Tag: Criminal Offenses

  • Embezzlement

    Embezzlement in United States Embezzlement Definition The wrongful and fraudulent appropriation of property to his own use by one to whom it has been entrusted by or for the owner. A breach of trust is the essence of the offense. To constitute embezzlement, the person appropriating the […]

  • Embezzlement

    Embezzlement in United States Embezzlement Definition The wrongful and fraudulent appropriation of property to his own use by one to whom it has been entrusted by or for the owner. A breach of trust is the essence of the offense. To constitute embezzlement, the person appropriating the […]

  • Computer Fraud Legislation

    Computer Fraud Legislation (Criminal Offenses) This section introduces, discusses and describes the basics of computer fraud legislation. Then, cross references and a brief overview about Criminal Offenses is provided. Finally, the subject of Internet Law in relation with computer fraud […]

  • Computer Fraud Legislation

    Computer Fraud Legislation (Criminal Offenses) This section introduces, discusses and describes the basics of computer fraud legislation. Then, cross references and a brief overview about Criminal Offenses is provided. Finally, the subject of Internet Law in relation with computer fraud […]

  • Elements

    Elements in United States Elements Definition Damage by the elements has been held synonymous with "damage by act of God." "The elements are the means by which God acts." 35 Cal. 416. Eligible, the term eligible relates to capacity of holding, as well as capacity of […]

  • Elements

    Elements in United States Elements Definition Damage by the elements has been held synonymous with "damage by act of God." "The elements are the means by which God acts." 35 Cal. 416. Eligible, the term eligible relates to capacity of holding, as well as capacity of […]

  • Check Fraud

    Check Fraud (Criminal Offenses) This section introduces, discusses and describes the basics of check fraud. Then, cross references and a brief overview about Criminal Offenses is provided. Finally, the subject of Banking Law in relation with check fraud is examined. Note that a list of cross […]

  • Check Fraud

    Check Fraud (Criminal Offenses) This section introduces, discusses and describes the basics of check fraud. Then, cross references and a brief overview about Criminal Offenses is provided. Finally, the subject of Banking Law in relation with check fraud is examined. Note that a list of cross […]

  • Provisions Common to Forfeitures

    In Legislation Provisions Common to Forfeitures in the U.S. Code: Title 26, Subtitle F, Chapter 75, Subchapter C, Part II The current, permanent, in-force federal laws regulating provisions common to forfeitures are compiled in the United States Code under Title 26, Subtitle F, Chapter 75, […]

  • Provisions Common to Forfeitures

    In Legislation Provisions Common to Forfeitures in the U.S. Code: Title 26, Subtitle F, Chapter 75, Subchapter C, Part II The current, permanent, in-force federal laws regulating provisions common to forfeitures are compiled in the United States Code under Title 26, Subtitle F, Chapter 75, […]

  • General Provisions

    General Provisions in the United States General Provisions in Federal Practice and Procedure This section provides comprehensive coverage of the main aspects of general provisions in relation to federal procedure, including an analysis of the rules as interpreted and applied by the federal […]

  • General Provisions

    General Provisions in the United States General Provisions in Federal Practice and Procedure This section provides comprehensive coverage of the main aspects of general provisions in relation to federal procedure, including an analysis of the rules as interpreted and applied by the federal […]

  • Crimes

    Crimes in the United States Crimes are defined by legislative bodies at both the federal and state levels. Only a very small proportion of criminal cases (something under two percent) are federal, because the federal government has limited police power. Rather, the prosecution of criminal […]

  • Crimes, Other Offenses, and Forfeitures

    In Legislation Crimes, Other Offenses, and Forfeitures in the U.S. Code: Title 26, Subtitle F, Chapter 75 The current, permanent, in-force federal laws regulating crimes, other offenses, and forfeitures are compiled in the United States Code under Title 26, Subtitle F, Chapter 75. It […]

  • Crimes, Other Offenses, and Forfeitures

    In Legislation Crimes, Other Offenses, and Forfeitures in the U.S. Code: Title 26, Subtitle F, Chapter 75 The current, permanent, in-force federal laws regulating crimes, other offenses, and forfeitures are compiled in the United States Code under Title 26, Subtitle F, Chapter 75. It […]