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A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...
The money never made it. Police officers in Indiana, where the package was routed through a FedEx shipping facility, seized the cash. ... Action is taken against the property itself, not against a ...
The Police Complaints Board was founded in 1977 to oversee the handling of complaints. This was succeeded by the Police Complaints Authority and the Independent Police Complaints Commission. The current police misconduct authority is the Independent Office for Police Conduct (IOPC), which was created in 2018.
A Los Angeles police officer is under investigation for allegedly recording the questions to a promotional exam on a pair of camera-equipped smart glasses. LAPD probing allegation that officer ...
In spite of restrictions set by the Handschu agreement against police surveillance of peaceful citizen activities, like political organizing, law enforcement officials in New York have been able to weaken or violate the restrictions in order to carry out surveillance of the 2004 Republic National Convention protesters, [66] the Muslim community ...
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 ...
She is accused by police of stealing $101,139.65 from Family Eye Care, 1344 W. 38th St., between 2017 and 2022, according to information in her criminal complaint.
In most cases the codified statutory form of cheating and the original common law offence are very similar, but there can be differences. For example, under English law it was held in R v Sinclair [2] that "[t]o cheat and defraud is to act with deliberate dishonesty to the prejudice of another person's proprietary right." However, at common law ...