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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 ...
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
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Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.
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State Representative Ed Henry (R) convicted of fraud. (2019) [1] State Representative Micky Hammon (R) was convicted of fraud (2017) [2] State Representative Oliver Robinson (D) was convicted of bribery. (2017) [3] Roy S. Moore (R) Chief Justice of the Alabama Supreme Court, was found guilty of six violations by the Alabama Court of the ...