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The Stolen Valor Act of 2013 (Pub. L. 113–12 (text); H.R. 258) is a United States federal law that was passed by the 113th United States Congress.The law amends the federal criminal code to make it a crime for a person to fraudulently claim having received a valor award specified in the Act, with the intention of obtaining money, property, or other tangible benefit by convincing another that ...
The law made it a federal misdemeanor to falsely represent oneself as having received any U.S. military decoration or medal. If convicted, defendants might have been imprisoned for up to six months, unless the decoration lied about is the Medal of Honor , in which case imprisonment could have been up to one year.
The crime is often associated with identity theft, taking place in about one-third of identity theft cases. [6] Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school ...
Two people accused of the scam in a lawsuit told the Journal that they were the rightful owners. ... a Miami-based attorney at the law firm LKLSG, said he handles two or three title fraud cases a ...
However, this scam, which includes images of people’s homes, is a newer, darker twist. ... strongly cautions against ... sure your family is aware of the potential threat of a public shaming in ...
Residents of Irmo have been targeted by a scam that is sweeping the nation, according to the Irmo Police Department.. Several citizens reported that they had received dire calls from someone ...
In common law jurisdictions, as a criminal offense, fraud takes many different forms, some general (e.g., theft by false pretense) and some specific to particular categories of victims or misconduct (e.g., bank fraud, insurance fraud, forgery). The elements of fraud as a crime similarly vary.
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.