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Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
Falsifying evidence to procure the conviction of those honestly believed guilty is considered a form of police corruption even though it is intended to (and may) result in the conviction of the guilty; however it may also reflect the incorrect prejudices of the falsifier, and it also tends to encourage corrupt police behavior generally.
Obstruction of criminal investigations of health care offenses § 1519. Destruction, alteration, or falsification of records in Federal investigations and bankruptcy § 1520. Destruction of corporate audit records § 1521. Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
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.
Merchan "hand-selected three laws—federal election law, falsification of 'other' business records and 'violation of tax laws'—as the 'unlawful means' by which state election law was violated ...
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]
Andrew G. Johnson Jr., 52, of Topeka, was indicted by a grand jury on 333 criminal charges tied to allegations of falsifying records related to the service of court documents.
The falsification of documents, known as forgery, and counterfeiting are types of fraud involved in physical duplication or fabrication. The "theft" of one's personal information or identity, like finding another's social security number and then using it as identification, is a type of fraud.