Search results
Results from the WOW.Com Content Network
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud. [ 1 ] [ 2 ] Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was ...
Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]
Manhattan District Attorney Alvin Bragg's office said in a court filing last November that it had brought 437 cases including a felony charge for falsifying business records in the decade before ...
Debra Ann Christie, of Merrill, obtained a birth certificate and Social Security card using falsified documents, according to court documents.
Smith’s office disputes that legal interpretation as false. The law itself requires presidential records to be archived, aside from personal records “such as diaries, journals, and medical ...
Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...
A New York jury unanimously found Donald Trump guilty of 34 felony counts of falsifying business records, a stunning conclusion to the historic trial of the former president.