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  2. United States v. Spearin - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Spearin

    It remains one of the landmark construction law cases. [1] The owner impliedly warrants the information, plans and specifications which an owner provides to a general contractor . The contractor will not be liable to the owner for loss or damage which results solely from insufficiencies or defects in such information, plans and specifications.

  3. Analysis-For Trump's false records charges, prison is rare ...

    www.aol.com/news/analysis-trumps-false-records...

    Prison time is rare for people convicted in New York state of felony falsification of business records, the charge Trump, a businessman-turned-politician, faced at his six-week trial.

  4. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]

  5. False documentation - Wikipedia

    en.wikipedia.org/wiki/False_documentation

    False documentation is the process of creating documents which record fictitious events. The documents can then be used to "prove" that the fictional events happened. A common propaganda tool, false documentation is often used by management groups and totalitarian governments for four basic reasons:

  6. Merrill woman pleads not guilty to falsifying documents for ...

    www.aol.com/merrill-woman-pleads-not-guilty...

    Debra Ann Christie forged documents in order to get child support from a man the documents said was the father, according to court records. Merrill woman pleads not guilty to falsifying documents ...

  7. 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 ...

  8. Whistleblower lawsuit alleges Penn State falsified records ...

    www.aol.com/news/whistleblower-lawsuit-alleges...

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  9. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Certifying receipt of property on a document without completely knowing that the information is true; Knowingly buying government property from an unauthorized officer of the government, and; Knowingly making, using, or causing to be made or used a false record to avoid, or decrease an obligation to pay or transmit property to the government.