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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 ...
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
These laws generally apply when the FTA occurs in traffic court. [28] In Missouri, a "resident charged with a moving traffic violation" will have their license automatically suspended for failing to appear in court when required. [35] At least seven states authorize driver's license suspensions for reasons unrelated to traffic court. [28]
While driving without insurance in Alabama can result in expensive fines, license and registration suspension and jail time, providing false insurance information is even more serious.
If your license says that you are an organ donor even though that is not what you selected on your driver’s license application, the Texas Department of Public Safety says you can get this ...
Increased penalties for speeders on Fort Liberty went into effect starting in April 2023. First-time speeders are subject to losing post driving privileges for 30 days, while a second offense ...
West German customs employee checking an alleged fake document.. Identity document forgery is the process by which identity documents issued by governing bodies are illegally copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer. [1]
The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.