False Statement Examples In Bronx
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Forgery is the act of creating, replicating, or utilizing a “false instrument” with the intention to deceive others. This can involve various documents or items of value, such as passports, signatures, banknotes, artwork, or other valuable objects.
Under our law, a person is guilty of offering a false instrument for filing in the second degree when, knowing that a written instrument contains a false statement or false information, he or she offers or presents it to a public office or public servant with the knowledge or belief that it will be filed with, ...
The New York False Claims Act (the “NYFCA”) makes it unlawful for any person to: (1) knowingly present, or cause to be presented, a false or fraudulent claim for payment or approval; (2) knowingly make, use, or cause to be made or used, a false record or statement material to a false or fraudulent claim; (3) knowingly ...
210.45 - Making a Punishable False Written Statement. This media-neutral citation is based on the American Association of Law Libraries Universal Citation Guide and is not necessarily the official citation. § 210.45 Making a punishable false written statement.
Under this statute, a person is guilty of falsifying business records in the first degree if they, with the intent to defraud, make or cause a false entry in the business records of an enterprise, or alter, destroy, conceal, or remove any such record.
Third Degree Falsely Reporting an Incident: Understanding NY PL 240.50. You are guilty of Falsely Reporting an Incident in the Third Degree when, knowing the information reported, conveyed or circulated is false or baseless, you nonetheless report or circulate it.
Falsifying business records in the first degree is a class E felony.
Under § 1001, a statement is a crime if it is false, regardless of whether it is made under oath. In contrast, an oath is the hallmark of the three perjury statutes in Title 18. The oldest, §1621, condemns presenting material false statements under oath in federal official proceedings.
