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  2. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...

  3. North Texas police seize over 4,000 gift cards worth over $1 ...

    www.aol.com/north-texas-police-seize-over...

    Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more than 4,000 gift cards with a value of ...

  4. How a Texas law may be helping plummet cases of people ... - AOL

    www.aol.com/texas-law-may-helping-plummet...

    Senate Bill 1004 created penalty for tampering with an electronic monitoring device. Such instances have now dropped significantly, TDCJ director says How a Texas law may be helping plummet cases ...

  5. Tampering (crime) - Wikipedia

    en.wikipedia.org/wiki/Tampering_(crime)

    Tampering can refer to many forms of sabotage but the term is often used to mean intentional modification of products in a way that would make them harmful to the consumer. This threat has prompted manufacturers to make products that are either difficult to modify or at least difficult to modify without warning the consumer that the product has ...

  6. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]

  7. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...

  8. York County Judge indicted for fraud, witness tampering - AOL

    www.aol.com/york-county-judge-indicted-fraud...

    “The maximum penalty under federal law for mail/wire fraud and witness tampering is 20 years of imprisonment,” the AG’s Office added. “The maximum penalty for obstruction of justice is 10 ...

  9. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/news/us-supreme-court-tosses-case...

    The Facebook dispute was one of two cases to come before the Supreme Court this month involving the right of private litigants to hold companies to account for alleged securities fraud.