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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 ...
Cesarini v. United States, 296 F. Supp. 3 (N.D. Ohio 1969), [1] is a historic case decided by the U.S. District Court for the Northern District of Ohio, where the court ruled that treasure trove property is included in gross income for the tax year when it was discovered.
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 ...
Thousands of dollars raised by a charity that falsely claimed it would help residents affected by a train derailment on the Ohio-Pennsylvania border earlier this year will be turned over to a food ...
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An 81-year-old Ohio man was charged with murder this month after he fatally shot an Uber driver because he wrongly assumed she was part of a scheme to extract $12,000 in supposed bond money for a ...
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]
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