
08-06-2008, 05:01 PM
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Commentator
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Join Date: Apr 2008
Location: Republik of Kalifornia
Age: 50
Posts: 1,637
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Quote:
Originally Posted by lita456
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Quote:
1. Identity Theft and Assumption Deterrence Act of 1998
P.L. 105-318
Enacted H.R. 4151, October 30, 1998
112 Sat. 3007, codified at 18 U.S.C § 1028
* The Identity Theft and Assumption Deterrence Act of 1998 was the first piece of federal legislation to deal directly with identity theft. The term “means of identification" is described as a person’s u{"name, social security number, date of birth, official State or government issued driver's license or identification number, alien registration number, government passport number, employer or taxpayer identification number."} (18 U.S.C. § 1028(d)(7)). The U.S. Sentencing Commission is directed to incorporate the crime of ID theft into the United States Sentencing Guidelines Manual (United States Sentencing Commission, Identity Theft: Final Report)
http://www.llrx.com/features/idtheft...es%20governing
ILLEGAL IMMIGRATION REFORM AND IMMIGRANT RESPONSIBILITY ACT 1996 (IIRIRA-96)
Section 215. Criminal Penalty for False Claim to Citizenship.
It is unlawful for any person to: (1) make a false claim to U.S. citizenship or nationality for the purpose of obtaining, for him or herself or any other person, any federal benefit or service or employment in the U.S.; and (2) make a false claim to U.S. citizenship to vote or register to vote in any federal, state, or local election.
http://www.takatalaw.com/us/iract96.html
§ 7206. Fraud and false statements [Income Tax W-2 and Returns]
Any person who—
(1) Declaration under penalties of perjury - Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter;
http://www.law.cornell.edu/uscode/26...6----000-.html
§ 7207. Fraudulent [tax] returns, statements, or other documents
Any person who willfully delivers or discloses to the Secretary any list, return, account, statement, or other document, known by him to be fraudulent or to be false as to any material matter, shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both. Any person required pursuant to section 6047 (b), section 6104(d), or subsection (i) or (j) of section 527 to furnish any information to the Secretary or any other person who willfully furnishes to the Secretary or such other person any information known by him to be fraudulent or to be false as to any material matter shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both.
http://www.law.cornell.edu/uscode/26...7----000-.html
§ 7205. Fraudulent withholding exemption certificate or failure to supply information
(a) Withholding on wages
Any individual required to supply information to his employer under section 3402 who willfully supplies false or fraudulent information, or who willfully fails to supply information thereunder which would require an increase in the tax to be withheld under section 3402, shall, in addition to any other penalty provided by law, upon conviction thereof, be fined not more than $1,000, or imprisoned not more than 1 year, or both.
http://www.law.cornell.edu/uscode/26...5----000-.html
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Did nothing wrong?
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Barack Obama's Executive Flop
If Obama couldn't lead such a small organization as the Chicago Annenberg Challenge to success, how can any one bellieve he can lead this country to it?
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