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  2. Crimes Act of 1790 - Wikipedia

    en.wikipedia.org/wiki/Crimes_Act_of_1790

    Senator (and future Chief Justice) Oliver Ellsworth was the drafter of the Crimes Act. The Crimes Act of 1790 (or the Federal Criminal Code of 1790), [1] formally titled An Act for the Punishment of Certain Crimes Against the United States, defined some of the first federal crimes in the United States and expanded on the criminal procedure provisions of the Judiciary Act of 1789. [2]

  3. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    Larceny by trick involves taking another's property through fraud. Embezzlement occurs when a person entrusted with the property, converts the property, deprives without permission or substantially interferes with owners' rights with the intent to defraud. Embezzlement differs from larceny in that the taking of property must not involve trespass.

  4. The Rutherford Institute - Wikipedia

    en.wikipedia.org/wiki/The_Rutherford_Institute

    The Rutherford Institute is a public interest law firm dedicated to the defense of civil liberties, human rights, and religious liberties.Based in Charlottesville, Virginia, the non-profit organization's motto is "It's our job to make the government play by the rules of the Constitution."

  5. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  6. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft of items valued at $10,000 or higher and less than $1,000,000 is a Class C felony. Theft of items valued at $1,000,000 or more is a Class B felony, as is first offense theft of anhydrous ammonia for the express purpose of manufacturing methamphetamines in violation of KRS 218A.1432. In the latter case, subsequent offenses are a Class A ...

  7. Nolo contendere - Wikipedia

    en.wikipedia.org/wiki/Nolo_contendere

    A nolo contendere plea has the same immediate effects as a plea of guilty, but may have different residual effects or consequences in future actions. For instance, a conviction arising from a nolo contendere plea is subject to any and all penalties, fines, and forfeitures of a conviction from a guilty plea in the same case, and can be considered as an aggravating factor in future criminal actions.

  8. Walgreens must face US, Virginia Medicaid fraud lawsuit over ...

    www.aol.com/news/walgreen-must-face-us-lawsuit...

    In a 3-0 decision, the 4th U.S. Circuit Court of Appeals in Richmond, Virginia, cleared the way for the nation's largest pharmacy chain to face claims it violated the federal False Claims Act and ...

  9. Predicate crime - Wikipedia

    en.wikipedia.org/wiki/Predicate_Crime

    Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. [4]