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Falsely certifying the type or amount of property to be used by the government; Certifying receipt of property on a document without completely knowing that the information is true; Knowingly buying government property from an unauthorized officer of the government, and; Knowingly making, using, or causing to be made or used a false record to ...
The Benson Syndicate was an unusual, 19th century organized crime organization in the western United States which received contracts from the United States General Land Office (GLO) to perform cadastral land surveys of the public lands.
A regulated developer is to provide each purchaser with a disclosure document called a Property Report. The Property Report contains relevant information about the subdivision and must be delivered to each purchaser before the signing of the contract or agreement and gives the purchaser at a minimum a 7-day period to cancel the purchase agreement.
Access to records is getting harder under new local right-to-know policies and guidance the New Hampshire Municipal Assoc. gives local officials. Public records that shed light on government’s ...
The Public Land Survey System (PLSS) is the surveying method developed and used in the United States to plat, or divide, real property for sale and settling. Also known as the Rectangular Survey System, it was created by the Land Ordinance of 1785 to survey land ceded to the United States by the Treaty of Paris in 1783, following the end of the ...
The government will also not call you to seek money. The agency warned that con artists use letterhead from the HHS or logos to appear official; the HHS does not use private firms ever.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
The suspicious activities may include “money laundering, counterfeit credit/debit card, credit card or debit card fraud, false statements, wire transfer fraud, or identity theft,” Comer ...