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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 ...
Part of the common law series: Tort law (Trespass to the person; Assault; Battery; False imprisonment; Intentional infliction of emotional distress; Property torts; Trespass
The diner's intent differentiates the civil case of failing to pay a bill from the criminal act of defrauding an innkeeper. [2] In Michigan, defrauding an innkeeper is a specialized statutory misdemeanor offense, with a maximum penalty of 93 days in jail and a fine of up to $500 and possible probation for up to 2 years. It can be charged either ...
Target has been sued for allegedly concealing the risks of its diversity and social initiatives, leading to a backlash that caused customers to flee and the stock price of the Minneapolis-based ...
She Beverage Co. and its three executives were ordered to pay more than $14 million in combined penalties for allegedly defrauding and misleading investors.
In the initial public offering, the company sold some 391 million shares to about 30,000 investors, defrauding them of 3.6 trillion Vietnamese dong (about $144 million) according to the indictment
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