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  2. False evidence - Wikipedia

    en.wikipedia.org/wiki/False_evidence

    False evidence, fabricated evidence, forged evidence, fake evidence or tainted evidence is information created or obtained illegally in order to sway the verdict in a court case. Falsified evidence could be created by either side in a case (including the police/ prosecution in a criminal case ), or by someone sympathetic to either side.

  3. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    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:

  4. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    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]

  5. Analysis-For Trump's false records charges, prison is rare ...

    www.aol.com/news/analysis-trumps-false-records...

    Six legal experts - including defense lawyers and former prosecutors - told Reuters it was rare for people without criminal histories - like Trump - who are charged solely with falsification of ...

  6. A Jumble of Legal Theories Failed To Give Trump 'Fair Notice ...

    www.aol.com/news/jumble-legal-theories-failed...

    Falsification of business records, ordinarily a misdemeanor, requires an "intent to defraud." Treating the offense as a felony requires proving an additional "intent to commit another crime or to ...

  7. Merrill woman pleads not guilty to falsifying documents for ...

    www.aol.com/merrill-woman-pleads-not-guilty...

    Debra Ann Christie forged documents in order to get child support from a man the documents said was the father, according to court records. Merrill woman pleads not guilty to falsifying documents ...

  8. Questioned document examination - Wikipedia

    en.wikipedia.org/wiki/Questioned_document...

    FDEs examine items (documents) that form part of a case that may or may not come before a court of law. Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important ...

  9. Merrill woman charged with falsifying documents and trying to ...

    www.aol.com/merrill-woman-charged-falsifying...

    According to the criminal complaint, Christie went to the workplace of a man and delivered a document addressed to his wife. The document appeared to be a summons for a civil paternity case ...