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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 ...
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Certifying receipt of property on a document without completely knowing that the information is true; Knowingly buying government property from an unauthorized officer of the government, and; Knowingly making, using, or causing to be made or used a false record to avoid, or decrease an obligation to pay or transmit property to the government.
In May 1979, prosecutor Mark L. Webb, Northern District of California, conducted RICO trial, United States v. Sam Bailey Gang. The successful prosecution used the RICO statute to allege that a gang of postal burglars and a Nevada fence collaborated criminally in an organized crime fashion. The case did not involve a Mafia crime family.
The American Chemistry Council and Plastics Industry Association filed their lawsuits in a Washington, D.C., federal court, claiming California's Democratic top lawyer's demands have chilled their ...
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Kamala Harris appears in 2011 at a "Smart on Crime" policy summit at UC Hastings College of the Law in San Francisco, where she spoke about protecting the rights of victims of sex trafficking.