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18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Trump pleaded not guilty last year to 37 criminal counts related to his handling of classified materials, after prosecutors said he repeatedly refused to return hundreds of documents containing ...
The US head of state does not hold a formal security clearance, and is neither "read in" nor "read out" of classified matters, but according to former chief of staff John F. Kelly, Trump should have received an exit briefing "in some hopes that he would not violate all these rules on classified materials. The important message would have been ...
Since theft is the unlawful taking of another person's property, an essential element of the actus reus of theft is absent. [2] The finder of lost property acquires a possessory right by taking physical control of the property, but does not necessarily have ownership of the property. The finder must take reasonable steps to locate the owner. [1]
Portage County Probate Court financial records will be audited following the fiscal officer's arrest for alleged theft from a former employer.
The court rejected arguments from the plaintiff that Tyler did not bar takings by private entities, finding such private parties acted jointly with the government to ensure the collection of ...
Today most organized crime groups tend to make their money by other means, such as extortion, drug trafficking, gambling, prostitution, loan sharking, identity theft, or online scamming and phishing. A further factor making bank robbery unattractive for criminals in the United States is the severity with which it is prosecuted.
Follow along for live updates on former President Donald Trump, who made his first court appearance Tuesday after being indicted on 37 charges related to the mishandling classified documents.