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  2. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    The American Model Penal Code defines the purpose of criminal law as: to prevent any conduct that cause or may cause harm to people or society, to enact public order, to define what acts are criminal, to inform the public what acts constitute crimes, and to distinguish a minor from a serious offense. [2]

  3. Yvette McGee Brown - Wikipedia

    en.wikipedia.org/wiki/Yvette_McGee_Brown

    Yvette McGee Brown (born 1960) became the first African American female justice on the Ohio Supreme Court when she took office on January 1, 2011. [1] She was the founding president of the Center for Child and Family Advocacy at Nationwide Children's Hospital, and was a judge of the Franklin County Court of Common Pleas for nine years.

  4. Columbus Division of Police - Wikipedia

    en.wikipedia.org/wiki/Columbus_Division_of_Police

    The division's police academy is the James G. Jackson Police Training Academy. The program involves 31 weeks of training at the academy, followed by 15 weeks of field training. [27] Some recruits at the academy train to join the Columbus police, but the academy also serves other police departments in central Ohio. [28]

  5. You can still report badly behaving banks to the CFPB

    www.aol.com/finance/still-report-badly-behaving...

    Read more: 6 tips to avoid credit card fraud and scams A security officer works inside of the Consumer Financial Protection Bureau (CFPB) building headquarters Monday, Feb. 10, 2025, in Washington.

  6. 'Act of intimidation': Education Dept. suspends officials ...

    www.aol.com/education-department-places-dozens...

    The actions come as the Education Department says it has canceled millions of dollars in contracts related to DEI training and services and removed more than 200 web pages that previously housed ...

  7. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  8. This Denver woman’s savings account was accessed, drained of ...

    www.aol.com/finance/denver-woman-savings-account...

    One expert says banks are struggling to keep up with fraud investigations. This Denver woman’s savings account was accessed, drained of a whopping $7,363 by a scammer — but the bank first ...

  9. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...