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The offence was created by section 16 [3] of the Theft Act 1968.At the time of its repeal it read: (1) A person who by any deception dishonestly obtains for himself or another any pecuniary advantage shall on conviction on indictment be liable to imprisonment for a term not exceeding five years.
Shopkeeper's privilege is a law recognized in the United States under which a shopkeeper is allowed to detain a suspected shoplifter on store property for a reasonable period of time, so long as the shopkeeper has cause to believe that the person detained in fact committed, or attempted to commit, theft of store property.
Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and many other offenses covered under the Federal criminal code ; Embezzlement of union funds; Bankruptcy fraud or securities fraud;
A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...
A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...
Dubin v. United States, 599 U.S. 110 (2023), was a United States Supreme Court case pertaining to a provision of Title 18 of the United States Code. In the case, the Court settled a circuit split regarding the reach of the federal aggravated identity theft statute. [1] [failed verification]
Bernard Gadson, 31, of Weymouth, was sentenced to 110 months in prison and four years of supervised release in Portland, Maine, federal court.
Lord Steyn noted that the case law interprets section 3(1) of the Theft Act 1968 by treating "appropriation" as a neutral word comprehending "any assumption by a person of the rights of an owner". In other words, it is immaterial whether the act was done with the owner's consent or authority. Lord Steyn then turned to the appellant's arguments.