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  2. Congress must prevent a mass-amnesty for COVID fraud - AOL

    www.aol.com/opinion-congress-must-prevent-mass...

    And for COVID-specific unemployment fraud, the five-year statute of limitations is just weeks away. For many, the memories of frustration, uncertainty and job losses during COVID are all too vivid.

  3. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    A civil statute of limitations applies to a non-criminal legal action, including a tort or contract case. If the statute of limitations expires before a lawsuit is filed, the defendant may raise the statute of limitations as an affirmative defense to seek dismissal of the claim. The exact time period depends on both the state and the type of ...

  4. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  5. Virginia Circuit Court - Wikipedia

    en.wikipedia.org/wiki/Virginia_Circuit_Court

    Affirmative defenses asserted in Virginia are called "special pleas". A special plea alleges additional facts which would obviate the case, such as the passage of a statute of limitations, failure of a contract to meet the statute of frauds, or res judicata as to the action.

  6. What is the statute of limitations on debt? - AOL

    www.aol.com/finance/statute-limitations-debt...

    For example, if you miss a payment on a debt with a five-year statute of limitations on July 1, 2024, then after July 1, 2029, the statute of limitations will have passed. This technically means ...

  7. Rotkiske v. Klemm - Wikipedia

    en.wikipedia.org/wiki/Rotkiske_v._Klemm

    Rotkiske v. Klemm, 589 U.S. ___ (2019), was a decision by the Supreme Court of the United States involving the statute of limitations under the Fair Debt Collection Practices Act of 1977.

  8. Trump returns to his fraud trial, and judge explains a ... - AOL

    www.aol.com/news/trumps-civil-fraud-trial-york...

    A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...

  9. Affirmative defense - Wikipedia

    en.wikipedia.org/wiki/Affirmative_defense

    An affirmative defense to a civil lawsuit or criminal charge is a fact or set of facts other than those alleged by the plaintiff or prosecutor which, if proven by the defendant, defeats or mitigates the legal consequences of the defendant's otherwise unlawful conduct.