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Justia is an American website specializing in legal information retrieval. It was founded in 2003 by Tim Stanley, formerly of FindLaw , and is one of the largest online databases of legal cases. The company is headquartered in Mountain View, California . [ 1 ]
The following is a list of the U.S. state of Nevada's state agencies ... Attorney General. Bureau of Consumer Protection (Consumer's Advocate) Fraud Control Unit for ...
Definition: Arkansas legislation defines treason similarly to the United States Constitution, limiting it to "levying war against the state" or giving "aid and comfort" to the enemies of the state. Also similarly, conviction requires the testimony of two witnesses to the same overt act, or confession in open court.
A Springdale woman was sentenced on August 15 to 13 years in federal prison followed by three years of supervised release for one count of money laundering and one count of filing a false income ...
Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) [1] was a case before the Supreme Court of the United States.In May 2022, the Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchange Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...
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If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
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 ...