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Making false statements


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


Information Provided. Overview of Vehicle Code 31; How Does The Prosecutor Prove the Crime; Legal Defenses; Punishment & Penalties; Related Offenses ...

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


Nov 23, 2015 ... 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?

Penalty for giving false statements to police??? Can I face jail time ...


Feb 5, 2014 ... Jail time is unlikely, but false statements is punishable by up to 5 years and ... All information given is based only on Georgia law, and is not ...

What Happens When You File A False Police Report?


Regardless of the reasons, filing a false police report is a serious crime that carries real ... report always involves the element of knowingly supplying incorrect information. ... a false police report may be charged as a misdemeanor or a felony.

Failure to Identify to a Police Officer: Laws & Penalties | Criminal Law


Police may ask for the information as part of a specific criminal investigation. ... if a person does voluntarily elect to answer, providing false information is usually ...

Code of Federal Regulations § 404.459 - Social Security


Penalty for making false or misleading statements or withholding information. ... II or benefits or payments under title XVI, that you know or should know is false or ...

Penalties for Failure to Report and False Reporting of Child Abuse ...


This factsheet discusses laws that impose penalties, in the form of either fines or jail ... Penalties for Failure to Report and False Reporting of Child Abuse and Neglect. Series Title: State Statutes. Author(s): Child Welfare Information Gateway.

Federal & State Laws Relating to False Claims & False Statements ...


Several New York statutes also impose civil and criminal penalties for false claims ... for furnishing services, knowingly submits false information to obtain greater ...

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False Identification to a Police Officer | Penal Code 148.9 PC


Evading Police Felony · Penal Code 647f ... date of birth or any other information that can be used ...

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 ...

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.