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California v. Texas, 593 U.S. 659 (2021), was a United States Supreme Court case that dealt with the constitutionality of the 2010 Affordable Care Act (ACA), colloquially known as Obamacare.
An Orange County woman was arrested Wednesday on suspicion of stealing more than $200,000 from people through a rental scam.
The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the ...
Second, offenses involving moral turpitude may be grounds to deny or revoke state professional licenses such as teaching credentials, applications for public notary, [5] licenses to practice law, [6] or other licensed professions. Further, it can be grounds to deny a security clearance required for sensitive government jobs, and a basis to deny ...
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 state of Texas has made it a criminal offense for anyone to steal mail, parcels and other correspondence, bringing state law enforcement power to bear on crimes that in the past were either ...
Newsom often repeats that California already has some of the toughest theft laws in the nation. Stealing property worth $950 or more will result in a felony theft charge, compared to other states ...
Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.