| Prosecutions for State Insurance Fraud |
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| Most states have statutes governing the issue of insurance fraud. One may be charged with insurance fraud if: The individual prepared or presented a false or fraudulent written statement; the individual aided, solicited, or conspired in presenting a fraudulent written statement; the individual had the specific intent to defraud the insurer.
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| FEDERAL LAWS REGARDING HOSTAGE-TAKING |
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| Although the policy of the federal government is that most hostage-taking offenses within the territorial jurisdiction of the United States should be handled by state and local authorities, there are situations in which the federal government may be involved in prosecuting such offenses. These situations include the taking of a federal official or an international guest as a hostage, a demand against the United States regarding the hostage-taking, or when international terrorists are the perpetrators. More... |
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| Attorney-Client Privilege |
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| Communications between an attorney and a client made during a professional meeting are considered confidential and do not have to be disclosed. The client owns this communication and therefore the client is the only individual who may waive this privilege. The purpose of this privilege is so that the client may be able to fully disclose all information to his or her attorney. More... |
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| Tax Fraud and Corporate Criminal Liability |
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| A corporation may be potentially criminally liable for tax fraud committed by a director, officer, or employee. Basically, the general concept for corporate criminal liability is that a corporation may be found liable for committing criminal offenses when an employee, officer, or director of the corporation commits the criminal offense. Some jurisdictions still apply the common law theory that a corporation cannot be liable for a crime because it is unable to commit a crime in its corporate capacity. More... |
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| RIOT, OBSTRUCTION, AND DISRUPTION |
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| A person commits the offense of riot when he or she, along with an assembly of a certain number of persons, creates an immediate danger of injury to property or to other persons or when he or she substantially interferes or obstructs law enforcement or other government functions or services.
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