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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
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 ...
The Department of Public Safety is a cabinet level agency in the executive branch of Arkansas state government responsible for state law enforcement, emergency management, crime information, crime support, and fire safety. It was created in 2019. The Department of Public Safety is headquartered at One State Police Plaza Drive in Little Rock ...
As of February 2011, there is no U.S. federal law requiring that an individual identify themself during a Terry stop, but Hiibel held that states may enact such laws, provided the law requires the officer to have reasonable and articulable suspicion of criminal involvement, [28] and 24 states have done so. [29]
Following reorganization in 2019, Arkansas state government's executive branch contains fifteen cabinet-level departments. Many formerly independent departments were consolidated as "divisions" under newly created departments under a shared services model.
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The Arkansas State Police was created on 19 March 1935 through Act 120 of 1935, which was passed by the Arkansas General Assembly and signed into law by the 30th Governor of Arkansas J.M. Futrell. Upon the creation of the Arkansas State Police in 1935, the agency consisted of approximately thirteen Rangers who were charged with enforcing liquor ...
A Springdale woman was sentenced on August 15 to 13 years in federal prison followed by three years of supervised release for one count of money laundering and one count of filing a false income ...