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FDEs examine items (documents) that form part of a case that may or may not come before a court of law. Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important ...
The Revised Penal Code criminalizes a whole class of acts that are generally accepted as criminal, such as the taking of a life whether through murder or homicide, rape, robbery theft, and treason. The Code also penalizes other acts that are considered criminal in the Philippines, such as adultery, concubinage, and abortion. It expressly ...
[1] [2] [3] The word theft is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, [1] embezzlement, extortion, blackmail, or receiving stolen property. [2] In some jurisdictions, theft is considered to be synonymous with larceny, [4] [5] while in others, theft is defined more narrowly. [6]
In the latest modern Western train robbery, 11 suspects were indicted in the theft of $440,000 worth of Nike shoes in northern Arizona. 11 charged for stealing over $440K of Nike shoes from BNSF train
The California mom who pleaded guilty to running an organized retail crime ring that stole millions of dollars in beauty products from Ulta Beauty and Sephora to resell on Amazon will now have to ...
Recruiting qualified local staff was a challenge, however, particularly at the rates the company was offering — $15,995 per year. The Pahokee facility opened to youth in early 1997. Within months, local judges were hearing complaints about abusive staff, prison-like conditions and food full of maggots, according to recent interviews and state ...
A Wisconsin man has been charged with identity theft and impersonating a peace officer after prosecutors say he was caught posing as a U.S. Border Patrol agent twice in one week.. According to the ...
Qualified privilege: A more limited, or 'qualified', form of privilege may be available to journalists as a defence in circumstances where it is considered important that the facts be known in the public interest; an example would be public meetings, local government documents, and information relating to public bodies such as the police and ...