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Making false statements - Wikipedia


Making false statements (18 U.S.C. § 1001) is the common name for the United States federal crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowi...

Providing False Information to a Police Officer | Vehicle Code 31


Providing False Information to a Peace or Police Officer ... Prove the Crime; Legal Defenses; Punishment & Penalties; Related Offenses; How We Can Help.

Providing False Information to a Police Officer (CA VC 31)


Dec 24, 2014 ... There are several California statutes that prohibit giving false information to law enforcement and the punishment ranges depending on the ...

Filing a False Police Report: Penalties and Consequences


Filing a false police report can result in severe penalties such as fines and jail ... If you do file a police report and you later learn that information you provided ...

Welfare Fraud: Laws, Penalties and Charges | Criminal Law


And, welfare fraud can include not disclosing certain information, such as a ... A person who receives money through false pretenses may be convicted of theft ...

State Penalties for False Reporting of a Crime Table


(ALA. CODE § 13A-10-9). No more than 1 year in the county jail or of hard labor in the county;. No more than $2,000 fine. Alaska. False information or reporting.

CRIMES ACT 1958 - SECT 83A Falsification of documents - AustLII


(1) A person must not make a false document with the intention that he or she, or another person, shall ... Penalty: Level 5 imprisonment (10 years maximum).

Is falsifying documents a crime? | Reference.com


Falsifying documents is a felony crime in many states, according to LegalMatch. ... purposes of concealing or misrepresenting any type of assets and information.

Public Notices: Federal & State Laws Relating to False Claims ...


Several New York statutes also impose civil and criminal penalties for false ... Four crimes in this Article relate to filing false information or claims and have been ...

The Legal Risks of Lying on Your Resume - Shake by LegalShield


Jun 25, 2015 ... Punishment for resume fraud of this variety varies from state to state. ... The employer relied upon the falsified information in making their hiring ...

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Criminal penalty for false statements - Legal Information Institute


knowingly and willfully makes or causes to be made any false statement or representation of a material fact in connection with the furnishing of items or services ...

Falsifying Documents | LegalMatch Law Library - LegalMatch.com


Aug 17, 2016 ... Falsifying Documents is a white collar crime that involves altering, changing, ... or distributing a fake document; Destroying information material to an investigation ... What Are the Legal Penalties for Falsifying Documents?

Insurance Fraud Laws and Penalties | Criminal Law


In order for insurance fraud to exist, the false statement must be material, or important, ... For more information, see common crimes and their penalties by state.