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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 ...
Knowingly presenting, or causing to be presented, a false claim for payment or approval; Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent claim; Conspiring to commit any violation of the False Claims Act; Falsely certifying the type or amount of property to be used by the ...
The crime occurs in different factual contexts: for example, defendants have been prosecuted for falsifying business records as part of a scheme to steal from a company; as part of scheme to fail to report income (and thus evade taxes); for creating or filing fraudulent certificates of liability insurance as part of a wider fraud scheme; or for ...
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Alternatively, it is casting aspersion on someone else's property, business or goods, e.g., claiming a house is infested with termites (when it is not), or falsely claiming ownership of another's copyright (what allegedly occurred in the SCO v. Novell case). Slander of title is a form of jactitation. [2]
Rudy Giuliani has conceded that he made public comments falsely claiming two Georgia election workers committed ballot fraud during the 2020 presidential race but is arguing that the statements ...
A false accusation is a claim or allegation of wrongdoing that is untrue and/or otherwise unsupported by facts. [1] False accusations are also known as groundless accusations, unfounded accusations, false allegations, false claims or unsubstantiated allegations. They can occur in any of the following contexts: Informally in everyday life
Democratic U.S. Rep. Sheila Cherfilus-McCormick is suing campaign opponent Dale Holness for more than $1 million, accusing his campaign of sending a defamatory text message that refers to ...