| Mail Fraud |
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| Mail fraud involves the use of the mail system to defraud other individuals. To be found guilty of mail fraud the following elements must be proved: The defendant's intent to defraud another individual; the defendant's scheme to defraud another individual; the defendant actually mailed the materials in question.
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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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| Embezzlement and False Entries within Financial Institutions |
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| There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions. More... |
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| INJURY TO A CHILD, AN ELDERLY PERSON, OR A DISABLED INDIVIDUAL |
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| A person commits the offense of injury to a child, an elderly person, or a disabled individual when the person intentionally, knowingly, or recklessly causes serious bodily injury or impairment to the child, the elderly person, or the disabled individual. More... |
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| UNLAWFUL POSSESSION OF A WEAPON WHERE PROHIBITED |
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| In some states, a person commits the offense of unlawful possession of a weapon where prohibited if he or she intentionally, knowingly, or recklessly possesses a firearm, an illegal knife, a club, or a prohibited weapon on or within a certain number of feet from certain premises. Such premises include schools or educational institutions, polling places on the day of an election, courthouses, racetracks, secured areas of airports, or correctional institutions. More... |
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