perjury

A summary of securities fraud

December 27, 2010
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A federal case for securities fraud typically begins with an investigation by the Securities and Exchange Commission (SEC). The SEC is responsible for regulating financial markets through the enforcement of two federal acts: Securities Act of 1933. This act requires generally that all securities offered for sale must be registered. The seller must provide registration [...]

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False statement charges for denying involvement in a crime

December 17, 2010
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Making a false statement to the United States government is a criminal offense. Lying to a federal agent can be grounds for prosecution under Title 18, United States Code, Section 1001. It is a common mistake to deny involvement in a criminal offense during an interview with a federal agent. Making a false claim of [...]

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A summary of federal perjury laws

December 3, 2010
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If a person testifies falsely after taking the oath, or writes a false statement on a document supported by affidavit, he can be prosecuted for perjury. The act is a criminal offense where the person knew the testimony or statement was false. The states have their own laws on perjury when the offense takes place [...]

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Summary of federal criminal charges relating to bankruptcy

November 28, 2010
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Bankruptcy is subject to the exclusive jurisdiction of federal courts. A person cannot declare bankruptcy in state court. Federal law controls the procedure for filing bankruptcy, disclosing assets and liabilities, and reorganizing or discharging debts. During the course of a bankruptcy, certain misconduct can constitute a criminal offense. For example, hiding assets, signing a false [...]

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