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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 ...
Phishing. Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [1] or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to ...
Samuel "Sammy" Sy Co is a Chinese Filipino businessman and politician, who currently serves as the incumbent Mayor of Pagadian City. He had also served as city councilor of Pagadian for three terms. Co first won the Mayoralty position of Pagadian on June 30, 2004, succeeding Henry Dogon. He won the reelection in both 2007 and 2010 which awarded ...
The complaint [68] alleged Chais "knew or should have known" he was deep in a Ponzi scheme when his family investments with Madoff averaged 40% annual returns on investment and sometimes soared as high as 300%. It also claimed Chais was a primary beneficiary of the scheme for at least 30 years, allowing his family to withdraw more than $1 ...
Of 10,500 complaints filed by black people between 2011 and 2015, just 166 — or 1.6 percent — were sustained or led to discipline after an internal investigation. Overall, the authority sustained just 2.6 percent of all 29,000 complaints. Nationally, between 6 and 20 percent of citizen-initiated complaints are sustained, said Lou Reiter, a ...
He was the alleged victim's teacher during the 2023-2024 school year, a complaint affidavit states. Almaraz allegedly groomed, sexually abused 12-year-old girl.
File:US v Welch Affidavit in Support of Criminal Complaint.pdf. Size of this JPG preview of this PDF file: 463 × 599 pixels. Other resolutions: 185 × 240 pixels | 371 × 480 pixels | 593 × 768 pixels | 1,275 × 1,650 pixels. This is a file from the Wikimedia Commons. Information from its description page there is shown below.
Aaron Martinez, El Paso Times. August 24, 2024 at 8:00 AM. An El Paso man was sentenced to five years in prison after he admitted drinking alcohol at a quinceañera in 2021 and caused a car crash ...