Search results
Results from the WOW.Com Content Network
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
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 ...
Make Money Fast (stylised as MAKE.MONEY.FAST) is a title of an electronically forwarded chain letter created in 1988 which became so infamous that the term is often used to describe all sorts of chain letters forwarded over the Internet, by e-mail spam, or in Usenet newsgroups. In anti-spammer slang, the name is often abbreviated "MMF".
Learn how to make money as a kid legally just by being a blogger, selling unused items and much more. Whether you're a kid or teen, these 12 ways will guarantee filling your piggy bank with money.
Teens who want to make money can look past the usual fast-food and grocery bagger jobs and choose from these top job picks. Here are 22 of the best side gigs for teens.
Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose." [3] The law does not require prosecutors to show that the defendant intended to cause a pecuniary or commercial loss (i.e., depriving a victim of money or property). [4]
For example, if you paid thousands of dollars to attend college this year, you might be eligible to claim an education tax credit to reduce your taxes. But don’t forget to include Form 8863 ...
To prove a RICO charge, the prosecution must prove that a pattern of racketeering activity occurred within a ten year period. [6] Racketeering activity includes the act or threat of murder , kidnapping , gambling , arson , robbery , bribery , extortion , dealing in a controlled substance , and additional serious crimes punishable by ...