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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    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 ...

  3. Trial of Kenneth Lay and Jeffrey Skilling - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Kenneth_Lay_and...

    Skilling was convicted on 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison, and cannot be released before serving less than 20 years, 4 months.

  4. False statement - Wikipedia

    en.wikipedia.org/wiki/False_statement

    The intentional dissemination of misstatements (disinformation) is commonly termed as deception or lying, while unintentional inaccuracies may arise from misconceptions, misinformation, or mistakes. Although the word fallacy is sometimes used as a synonym for false statement , that is not how the word is used in most formal contexts.

  5. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content

  6. Fact Checking Claims of Voter Fraud in Texas’ GOP Primary - AOL

    www.aol.com/news/fact-checking-claims-voter...

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  7. An ex-FBI informant is charged with lying about the Bidens ...

    www.aol.com/ex-fbi-informant-charged-lying...

    A former FBI informant has been charged with lying about President Joe Biden and his son’s business dealings — but his reputation as a “liar” dates back to at least 2016, according to a ...

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  9. ‘Unsustainable Ponzi scheme.’ Feds detail fraud allegation ...

    www.aol.com/news/unsustainable-ponzi-scheme-feds...

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