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  2. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

  3. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    The modern concept is a deception and it is used as the common basis of the actus reus (the Latin for "guilty act") in the deception offences under the Theft Act 1968 and in the Theft Act 1978. The Fraud Act 2006 repealed these latter two Acts and replaced deception offences with other offences.

  4. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    [1] [2] [3] The word theft is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, [1] embezzlement, extortion, blackmail, or receiving stolen property. [2] In some jurisdictions, theft is considered to be synonymous with larceny, [4] [5] while in others, theft is defined more narrowly. [6]

  5. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    The "theft" of one's personal information or identity, like finding another's social security number and then using it as identification, is a type of fraud. Fraud can be committed through and across many media including mail , wire , phone , and the Internet ( computer crime and Internet fraud ).

  6. Westfield CFO sentenced to prison for ‘staggering’ theft from ...

    www.aol.com/news/westfield-cfo-sentenced-prison...

    John Dunlea pleaded guilty May 8 to two counts of second-degree theft by deception and five counts of third-degree failure to pay taxes.

  7. Obtaining property by deception - Wikipedia

    en.wikipedia.org/.../Obtaining_property_by_deception

    The offence of obtaining a money transfer by deception, contrary to section 15A of the Theft Act 1968, was specifically enacted to remove the problem caused by R v Preddy and Slade, R v Dhillon. [10] This case held that there no section 15 offence was committed when the defendant caused transfers between the victim's and his own bank account by ...

  8. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...

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