18 U.S.C. § 1001 : Crimes And Criminal Procedure — Fraud And False Statements — Crimes — Statements Or Entries GenerallyText (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the ...
CHAPTER 47—FRAUD AND FALSE STATEMENTS § 1030. Fraud and related activity in connection with computers (a) Whoever—(1) having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information that has been determined by the...
7页 顶/踩数: 0/0 收藏人数: 1 评论次数: 0 文档热度: 文档分类: 待分类 TITLE18—CRIMESANDCRIMINALPROCEDURE PARTI—CRIMES CHAPTER47—FRAUDANDFALSESTATEMENTS §1030.Fraudandrelatedactivityinconnectionwith computers (a)Whoever— (1)havingknowinglyaccessedacomputerwithoutauthorizationorexceeding authorizedaccess...
Lying, Misleading, and Falsely Denying: How Moral Concepts Inform the Law of Perjury, Fraud, and False StatementsStuart Green
Green; S; P.Misleading and Falsely Denying: How Moral Concepts Informs the Law of Perjury.Fraud and False Statements.2001.157-212Green, Stuart P. 2001. Lying, misleading, and falsely denying: How moral concepts inform the law of perjury, fraud, and false statements. Hastings Law Journal 53....
Not all false statements are legally fraudulent. Statements of opinion or belief, since they are not statements of fact, may not constitute fraud. For example, a salesman’s statement, “Madam, this is the best television set on the market today,” while possibly untrue, is an unsubstantiate...
Athletics notes: 2 athletes at U. of Miami indicated for financial-aid fraud.Reveals that University of Miami football players Lamar Thomas and Jason Marucci have been indicted by a federal grand jury on charges they 'willfully and knowingly' obtained financial aid 'by fraud, false statements, ...
“Professor Cheng allegedly made false statements to his university and to NASA regarding his affiliations with the Chinese government. The Department of Justice will continue seeking to bring participation in these talent programs to light and to expose the exploitation of our nation and...
Left was charged in an indictment in federal court in California with one count of engaging in a securities fraud scheme, 17 counts of securities fraud and making false statements to federal investigators. If convicted, he could face more than 25 years in prison. Prosecutors claim that Left...
To be fraudulent, a false statement must be made with intent to deceive the victim. This is perhaps the easiest element to prove, once falsity and materiality are proved, because most material false statements are designed to mislead. Third, the false statement must be made with the intent ...