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Embezzlement and False Entries within Financial Institutions

There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions.

Embezzlement

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Defendants and Sentencing with Respect to Convictions of Violating Environmental Statutes

There are three types of defendants that may be charged in a case involving a violation of an environmental statute. The three types of defendants include:

corporations
corporate officers
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OBTAINING CONTROLLED SUBSTANCES BY FRAUD

Criminal Law & Procedure: Criminal Offenses:Fraud

A person commits an offense when he or she acquires, obtains, or attempts to obtain possession of a controlled substance by misrepresentation,...

Receipt of Stolen Government Property and Improper Disposal of Government Property

Receipt of Stolen Government Property

Receiving stolen government property is a federal offense. The prosecution must show the following elements existed in order to try a defendant for the offense of receiving stolen...

SEARCH & SEIZURE - SCHOOL SEARCHES

The protection of the Fourth Amendment of the United States against unreasonable searches and seizures did not traditionally apply to searches of students in schools because school officials are not law enforcement officials and because they are...