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8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495)

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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495) is a federal crime that involves someone transmitting or presenting a false writing or document, such as a check, to defraud the United States. It is a type of fraud that is punishable under the law and carries fines, restitution, or imprisonment. There are several types of 8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495). These include: • Fraudulent Checks: Writing or presenting a check that is known to be false or contains false information. • Counterfeit Money: Creating or passing counterfeit currency or coins with the intent to defraud the United States. • False Documents: Creating or presenting documents that contain false information with the intent to defraud the United States. • False Claims: Making false claims to the government in order to receive benefits or money. • Tax Fraud: Making false statements or omissions on a tax return in order to reduce the amount of taxes owed.

8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495) is a federal crime that involves someone transmitting or presenting a false writing or document, such as a check, to defraud the United States. It is a type of fraud that is punishable under the law and carries fines, restitution, or imprisonment. There are several types of 8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495). These include: • Fraudulent Checks: Writing or presenting a check that is known to be false or contains false information. • Counterfeit Money: Creating or passing counterfeit currency or coins with the intent to defraud the United States. • False Documents: Creating or presenting documents that contain false information with the intent to defraud the United States. • False Claims: Making false claims to the government in order to receive benefits or money. • Tax Fraud: Making false statements or omissions on a tax return in order to reduce the amount of taxes owed.

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8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495)