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The following other wikis use this file: Usage on en.wikisource.org Index:Fraud Act 2006.pdf; Page:Fraud Act 2006.pdf/1; Page:Fraud Act 2006.pdf/2
This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
An arrest warrant alleging Medicaid fraud was filed Monday for an Arkansas psychiatrist who once ran the state’s medical board, according to a court document obtained by NBC News.
Arkansas Act 372 was signed by the Arkansas governor on March 31, 2023. [1] Sections one and five of Arkansas Act 372 expose librarians and booksellers to criminal penalties, [ 2 ] which includes up to a year in prison, in the case they distribute materials such as books , magazines , and movies deemed "harmful to minors."
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 ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
Section 15A was repealed on 15 January 2007 [6] by sections 14 and 15(1) and (4) of, and paragraph 1(c)(ii) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006, subject to transitional provisions and savings in paragraph 3 of Schedule 2 to that Act. Section 15B was repealed on the same date [7] by sections 14(1) and (3) and 15(1) and (4) of ...