Web Results


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 knowingly and willfully making false or fraudulent statements, or concealing information ...


Mar 9, 2017 ... Falsifying documents” is a type of white collar crime. It involves ... Knowingly using or distributing a fake document; Destroying information material to an investigation ... What Are the Legal Penalties for Falsifying Documents?


Whoever engages in any conduct with intent to convey false or misleading ... or section 46502, the second sentence of section 46504, section 46505(b)(3) or (c),  ...


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 ...


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 ...


Feb 24, 2014 ... Providing False Information to a Peace or Police Officer ... Legal Defenses; Punishment & Penalties; Related Offenses; How We Can Help.


Jail time is unlikely, but false statements is punishable by up to 5 years and false report of a crime is punishable by up to 12 months.


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.


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 ...