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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 ...
Obstruction of justice is an umbrella term covering a variety of specific crimes. [1] Black's Law Dictionary defines it as any "interference with the orderly administration of law and justice". [2] Obstruction has been categorized by various sources as a process crime, [3] a public-order crime, [4] [5] or a white-collar crime. [6]
[24] [25] [26] Children appear to rarely make up false allegations of their own accord, [25] [26] [27] but will make false allegations if coercively questioned by individuals who believe abuse has occurred, but refuse to accept children’s statements that they were not abused (as was common practice during the satanic ritual abuse moral panic ...
The actus reus of perjury might be considered to be the making of a statement, whether true or false, on oath in a judicial proceeding, where the person knows the statement to be false or believes it to be false. [32] [33] Perjury is a conduct crime. [34]
Santos’s charges, 23 in total, include various levels of conspiracy, fraud, false statements, falsification of records, identity theft and money laundering. He was charged with 13 counts in May ...
Pages in category "People convicted of making false statements" The following 15 pages are in this category, out of 15 total. This list may not reflect recent changes .
There are four such areas which the Court has been explicit about. First, false statements of fact that are said with a "sufficiently culpable mental state" can be subject to civil or criminal liability. [20] Second, knowingly making a false statement of fact can sometimes be punished. Libel and slander laws fall under this category.
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