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  2. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    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]

  3. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...

  4. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...

  5. How a Texas law may be helping plummet cases of people ... - AOL

    www.aol.com/texas-law-may-helping-plummet...

    Senate Bill 1004 created penalty for tampering with an electronic monitoring device. Such instances have now dropped significantly, TDCJ director says How a Texas law may be helping plummet cases ...

  6. Schmuck v. United States - Wikipedia

    en.wikipedia.org/wiki/Schmuck_v._United_States

    Schmuck v. United States, 489 U.S. 705 (1989), is a United States Supreme Court decision on criminal law and procedure.By a 5–4 margin it upheld the mail fraud conviction of an Illinois man and resolved a conflict among the appellate circuits over which test to use to determine if a defendant was entitled to a jury instruction allowing conviction on a lesser included charge.

  7. North Texas woman, convicted of $3.7 million fraud scheme ...

    www.aol.com/north-texas-woman-convicted-3...

    A North Texas woman on Monday was sentenced to over four years in prison following her conviction in a $3.7 million wire fraud scheme, U.S. Attorney for the Northern District of Texas Leigha ...

  8. Crystal Mason - Wikipedia

    en.wikipedia.org/wiki/Crystal_Mason

    Mason was represented by the American Civil Liberties Union of Texas, the ACLU Voting Rights Project, the Texas Civil Rights Project, and two personal attorneys. [8] In her appeal for the voter fraud conviction, Mason's defense team argued that it was unclear if Mason was truly ineligible to vote, or if she even voted since the provisional ...

  9. North Texas law firm controller pleads guilty to stealing $1. ...

    www.aol.com/north-texas-law-firm-controller...

    According to court documents, she stole the money in three different instances of wire fraud. North Texas law firm controller pleads guilty to stealing $1.48 million by payroll fraud Skip to main ...