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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 ...
Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]
Documents feature prominently in all manner of business and personal affairs. Almost any type of document may become disputed in an investigation or litigation. For example, a questioned document may be a sheet of paper bearing handwriting or mechanically-produced text such as a ransom note, a forged cheque, or a business contract.
[1] [2] Most states, including California, describe forgery as occurring when a person alters a written document "with the intent to defraud, knowing that he or she has no authority to do so." [13] The written document usually has to be an instrument of legal significance. Punishments for forgery vary widely.
However, internal documents from the MOHELA show that it did not file the suit, made no claim of financial harm, and had nothing to do with the case. The evidence submitted by the Missouri Attorney General was a fabrication that MOHELA did not participate in. [ 18 ] Despite the reporting that the evidence of financial harm to MOHELA was false ...
Your bank can provide a proof of funds letter, or you can find proof of funds example letters like the one below: Document [DATE] [NAME OF BANK] [ADDRESS OF BANK] [EMAIL AND/OR PHONE NUMBER]
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
Cover of The Songs of Bilitis (1894), a French pseudotranslation of Ancient Greek erotic poetry by Pierre Louÿs. Literary forgery (also known as literary mystification, literary fraud or literary hoax) is writing, such as a manuscript or a literary work, which is either deliberately misattributed to a historical or invented author, or is a purported memoir or other presumably nonfictional ...