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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  3. False Police Reports are a Common Problem in the U.S.

    www.aol.com/news/false-police-reports-common...

    It's customary for reporters, judges, lawyers and the public to take police officers at their word. The video showing Derek Chauvin kneeling on George Floyd's neck for nearly nine minutes provoked ...

  4. Police perjury - Wikipedia

    en.wikipedia.org/wiki/Police_perjury

    In criminal law, police perjury, sometimes euphemistically called "testilying", [1] [2] is the act of a police officer knowingly giving false testimony.It is typically used in a criminal trial to "make the case" against defendants believed by the police to be guilty when irregularities during the suspects' arrest or search threaten to result in their acquittal.

  5. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime. A certified copy of the ID card can be presented in such situations. If a citizen does not carry the ID card or its certified copy, the police will escort the person to the police department to remain ...

  6. Flores-Figueroa v. United States - Wikipedia

    en.wikipedia.org/wiki/Flores-Figueroa_v._United...

    Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]

  7. Muslim woman sues Chicago police claiming false arrest

    www.aol.com/news/2016-08-12-muslim-woman-sues...

    A Muslim woman is suing the Chicago Police Department for an incident which she claims involved religious profiling and excessive force.

  8. How a worker used a fake name to steal 69 Apple devices ... - AOL

    www.aol.com/news/worker-used-fake-name-steal...

    The maximum penalty for theft of the second degree in Florida is up to 15 years in prison or 15 years of probation and a fine of $10,000, according to Florida statutes, while using false ...

  9. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Each individual who has an entry in the Interstate Identification Index has a unique "FBI number" that is used to identify a specific individual. It compensates for the fact that an individual may provide several false names, or aliases, to a law enforcement agency when he or she is booked. An individual may also lie about his or her date of ...