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Orenthal James Simpson, et al, Case Number: 07C237890-4. was a criminal case prosecuted in 2007–2008 in the U.S. state of Nevada, primarily involving the retired American football player O. J. Simpson. On the night of September 13, 2007, a group of men led by Simpson entered a room in the Palace Station hotel in Las Vegas, Nevada.
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. [1] [2] [3] The word theft is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, [1] embezzlement, extortion, blackmail, or receiving stolen property. [2]
18 U.S.C. § 1028A. Dubin v. United States, 599 U.S. 110 (2023), was a United States Supreme Court case pertaining to a provision of Title 18 of the United States Code. In the case, the Court settled a circuit split regarding the reach of the federal aggravated identity theft statute.
The U.S. Attorney’s Office announced on September 13 that Holly Sadowski has been arrested and charged by indictment with Social Security fraud, wire fraud and aggravated identity theft. Don't miss
Isabella Stewart Gardner Museum theft. In the early morning hours of March 18, 1990, 13 works of art were stolen from the Isabella Stewart Gardner Museum in Boston. Guards admitted two men posing as police officers responding to a disturbance call, and the thieves bound the guards and looted the museum over the next hour.
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former Comptroller and Treasurer of Dixon, Illinois, from 1983 to 2012. She is the admitted operator of what is believed to be the largest municipal fraud in U.S. history. She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon ...
Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1] Simply using a Social Security Number is not ...
Since theft is the unlawful taking of another person's property, an essential element of the actus reus of theft is absent. [2] The finder of lost property acquires a possessory right by taking physical control of the property, but does not necessarily have ownership of the property. The finder must take reasonable steps to locate the owner. [1]