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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 ...
Types of fraud include voter impersonation or in-person voter fraud, mail-in or absentee ballot fraud, illegal voting by noncitizens, and double voting. [ 2 ] [ 3 ] [ 4 ] The United States government defines voter or ballot fraud as one of three broad categories of federal election crimes, the other two being campaign finance crimes and civil ...
A false lien is document that purports to describe a lien, but which has no legal basis, or which is based upon false, fictitious, or fraudulent statements or representations. In the United States, the filing of false liens has been used as a tool of harassment and revenge in " paper terrorism ", often against government officials.
Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election, either by increasing the vote share of a favored candidate, depressing the vote share of rival candidates, or both. [1] It differs from but often goes hand-in-hand with voter suppression.
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
Stop-loss was created by the United States Congress after the Vietnam War. Its use is founded on Title 10, United States Code, Section 12305(a) which states in part: "... the President may suspend any provision of law relating to promotion, retirement, or separation applicable to any member of the armed forces who the President determines is essential to the national security of the United ...
Nakedra Shannon, 30, was sentenced to five years in prison after pleading guilty to one count of conspiracy to commit financial institution fraud and theft of government property, Dena J. King, U ...
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