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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. False evidence - Wikipedia

    en.wikipedia.org/wiki/False_evidence

    False evidence, fabricated evidence, forged evidence, fake evidence or tainted evidence is information created or obtained illegally in order to sway the verdict in a court case. Falsified evidence could be created by either side in a case (including the police/ prosecution in a criminal case ), or by someone sympathetic to either side.

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

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

    If the jury deliberating in Donald Trump's criminal trial makes the historic decision to convict him, the judge overseeing the case will face a monumental choice: whether to sentence the 2024 ...

  5. 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]

  6. Trump indicted: What to know about the documents case and ...

    www.aol.com/news/trump-indicted-know-documents...

    Donald Trump's indictment on charges of mishandling classified documents at his Florida estate has brought renewed attention to one of the most notable cases in Justice Department history. The ...

  7. Questioned document examination - Wikipedia

    en.wikipedia.org/wiki/Questioned_document...

    Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important in other contexts simply because documents are used in so many contexts and for so many purposes.

  8. Instant view: Little market impact expected from Trump guilty ...

    www.aol.com/news/instant-view-jury-finds-trump...

    Donald Trump became the first U.S. president to be convicted of a crime on Thursday when a New York jury found him guilty of falsifying documents to cover up a payment to silence a porn star ahead ...

  9. Forgery - Wikipedia

    en.wikipedia.org/wiki/Forgery

    When the object forged is a record or document it is often called a false document. This usage of "forgery" does not derive from metalwork done at a blacksmith's forge, but it has a parallel history. A sense of "to counterfeit" is already in the Anglo-French verb forger, meaning "falsify".