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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 ...
Knowingly presenting, or causing to be presented, a false claim for payment or approval; Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent claim; Conspiring to commit any violation of the False Claims Act; Falsely certifying the type or amount of property to be used by the ...
In his filing, "McCreary mentions the name of his apparent mentor. David Wynn Miller of Ohio is an advocate of the restoration of Constitutional rights through 'correct' language and procedure." [ 36 ] McCreary's actions in court got his conviction reduced by the Judge to three misdemeanors , and he was sentenced to three concurrent 60-day ...
The crime occurs in different factual contexts: for example, defendants have been prosecuted for falsifying business records as part of a scheme to steal from a company; as part of scheme to fail to report income (and thus evade taxes); for creating or filing fraudulent certificates of liability insurance as part of a wider fraud scheme; or for ...
The company prepared about 90,000 federal income tax returns between 2010 and 2020. ... 'The Magician' Rafael Alvarez pleads guilty to filing false returns. Show comments. Advertisement ...
A false lien is document that purports to describe a lien, but which has no legal basis, or which is based upon false, fictitious, or fraudulent statements or representations. In the United States, the filing of false liens has been used as a tool of harassment and revenge in "paper terrorism", often against government officials.
The false evidence was claimed by the defendant to have been a request for a gay wedding site that was submitted to the defendant's web site. [14] The web site request was claimed to have been submitted on the afternoon of Sept. 21, 2016; this was after 10th Circuit found in favor of the State of Colorado (July 26, 2021), but before the ...
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