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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).
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 ...
This offence was created by section 15 of the Theft Act (Northern Ireland) 1969. That section was repealed on 15 January 2007 [11] by sections 14 and 15(1) and (4) of, and paragraph 1(c)(i) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006, subject to the transitional provisions and savings in paragraph 3 of Schedule 2 to that Act ...
Both of those sections were inserted by section 1(1) of the Theft (Amendment) Act 1996. Section 15A was repealed on 15 January 2007 [1] by sections 14(1) and (3) and 15(1) of, and paragraph 1(a)(ii) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006, subject to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.
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
obtaining services by deception, contrary to section 1 of the Theft Act 1978 [5] evasion of liability by deception, contrary to section 2 of the Theft Act 1978 [6] Sections 15, 15A, 16 and 20(2) of the Theft Act 1968, and sections 1 and 2 of the Theft Act 1978, were repealed on 15 January 2007 by the Fraud Act 2006.