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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 ...
Landlord harassment is the willing creation, by a landlord or their agents, of conditions that are uncomfortable for one or more tenants in order to induce willing abandonment of a rental contract. This is illegal in many jurisdictions, either under general harassment laws or specific protections, as well as under the terms of rental contracts ...
On June 21, 2001, the United States Attorney for the Northern District of California announced that Reddy pled guilty to one count of conspiring to commit immigration fraud, two counts of transportation of minors for illegal sexual activity, and one count of subscribing to a false tax return for which he was fined US$2 million (~$3.29 million ...
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A renter charged with strangling his Queens landlady last year is a migrant from Colombia who was allowed into the US as an unaccompanied minor, sources said — as the victim’s outraged sister ...
The Denverite reports that the claims can be traced to allegations made by the landlord of several apartment buildings that Venezuelan gang members have “taken over,” trying to kick out ...
A false accusation is a claim or allegation of wrongdoing that is untrue and/or otherwise unsupported by facts. [1] False accusations are also known as groundless accusations, unfounded accusations, false allegations, false claims or unsubstantiated allegations. They can occur in any of the following contexts: Informally in everyday life
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