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Topic: False document


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  Criminal Tax Manual 12.00 -- FRAUD AND FALSE STATEMENT
If a taxpayer presents a return or other document in which the jurat is stricken, then prosecution should not be brought under section 7206(1) as the document is not signed under the penalty of perjury.
While a jury must reach a unanimous verdict as to the factual basis for a conviction, a general instruction on unanimity is sufficient to insure that such a unanimous verdict is reached, except in cases where the complexity of the evidence or other factors create a genuine danger of confusion.
Similarly, if a defendant underreported income on a false return, the inclusion of the income on a subsequent return does not establish a lack of willfulness at the time the original return was filed.
www.usdoj.gov /tax/readingroom/2001ctm/12ctax.htm   (8575 words)

  
 [No title]
The moral and legal implications of false document art are, by necessity, complex and perhaps insoluble.
Sometimes the false document technique can be the subject of a work instead of its technique, though these two approaches are not mutually exclusive as many texts which engage falseness do so both on the literal and the thematic level.
False documents were recently the topic of a graduate level seminar in the humanities at the University of Michigan.
wikiwhat.com /encyclopedia/f/fa/false_document.html   (1055 words)

  
 False document
A false document is a form of verisimilitude that attempts to create in the reader (viewer, audience, etc) a sense of authenticity beyond the normal and expected suspension of disbelief.
The moral and legal implications of false document art are, by necessity, complex and perhaps insoluble.
Sometimes the false document technique can be the subject of a work instead of its technique, though these two approaches are not mutually exclusive as many texts which engage falseness do so both on the literal and the thematic level.
www.jahsonic.com /FalseDocument.html   (332 words)

  
 Criminal Tax Manual 13.00 -- AID OR ASSIST FALSE OR FRAUDULENT DOCUMENT
If it is proved on remand that he knowingly gave a false appraisal with the expectation it would be used by the donor in taking a charitable deduction on a tax return, it would constitute a crime.
Accordingly, both a defendant supplying false information to an entirely innocent taxpayer and a defendant supplying false information to a taxpayer who willingly accepts and uses the false information are guilty of violating section 7206(2).
Habig, 390 U.S. Where the defendant's act of aiding a false filing precedes the filing of a return, the significant event is the filing of the false document, not the defendant's act that aided or caused the filing.
www.usdoj.gov /tax/readingroom/2001ctm/13ctax.htm   (4153 words)

  
 Document Object Model Load and Save
Document fragments, as specified by the XML Fragment specification, should be able to be loaded into the context of an existing document at a point specified by a node position, or perhaps a range.
All validity checking while reading a document occurs on the source document as it appears on the input stream, not on the DOM document as it is built in memory.
With filters, the document in memory may be a subset of the document on the stream, and its validity may have been affected by the filtering.
www.w3.org /TR/2001/WD-DOM-Level-3-CMLS-20010419/load-save.html   (7244 words)

  
 Practice problems involving documentary evidence. ( Auditing)
The need for presenting documents such as certificates of deposit in their original form depends on the circumstances involved, but an original is preferable to a copy.
Suppose that instead of inspecting the original document the auditor is given a copy, but the copy bears the notation, "It is hereby certified that the foregoing is a true and correct copy of description of document." The document bears the stamp, seal, and signature of a notary public licensed by the state.
Because the issuance of a certified copy of a document by a notary is an unauthorized act, it is not legal proof of the correctness or authenticity of a document.
www.nysscpa.org /cpajournal/old/09691923.htm   (1378 words)

  
 Hutchinson News Online
In June 2005 and August 2007 in Ford County, Clemente De La Torre-Sanchez, 46, a Mexican citizen, is suspected of using a false document; producing false identification; possessing false documents to defraud the U.S.; and three counts of aggravated identity theft.
In February 2006 in Ford County, Karina J. Viscarra, 26, a Mexican citizen, is suspected of using a false document; misusing a Social Security number to deceive National Beef Corp.; making a false statement on an I-9 form; and three counts of aggravated identity theft.
Using a false document to work in the U.S. carries the steepest penalties, with a possible sentence of 10 years in prison without parole and a fine of up to $250,000.
www.hutchnews.com /Newsbriefs/false   (378 words)

  
 US CODE: Title 18,1028. Fraud and related activity in connection with identification documents, authentication ...
(B) the means of identification, identification document, false identification document, or document-making implement is transported in the mail in the course of the production, transfer, possession, or use prohibited by this section.
(4) the term “false identification document” means a document of a type intended or commonly accepted for the purposes of identification of individuals that—
Rule of Construction.— For purpose of subsection (a)(7), a single identification document or false identification document that contains 1 or more means of identification shall be construed to be 1 means of identification.
www4.law.cornell.edu /uscode/18/1028.html   (1628 words)

  
 [No title]
(4) knowingly possesses an identification document (other than one issued lawfully for the use of the possessor) or a false identification document, with the intent such document be used to defraud the United States; or
(1) the identification document or false identification document is or appears to be issued by or under the authority of the United States or the document-making implement is designed or suited for making such an identification document or false identification document;
(3) the production, transfer, or possession prohibited by this section is in or affects interstate or foreign commerce, or the identification document, false identification document, or document-making implement is transported in the mail in the course of the production, transfer, or possession prohibited by this section.
www.kapi.org /pubinfo/usfalsid.htm   (646 words)

  
 Crimes (Computers) Act 1988 (Vic) Section 7
(1) A person must not make a false document with the intention that he or she, or another person, shall use it to induce another person to accept it as genuine, and by reason of so accepting it to do or not to do some act to that otherperson's, or to another person's prejudice.
(2) A person must not use a document which is, and which he or she knows to be, false, with the intention of inducing another person to accept it as genuine, and by reason of so accepting it to do or not to do some act to that other person's, or to another person's prejudice.
(7) For the purposes of this section, a person is to be treated as making a false document if the person alters a document so as to make it false in any respect (whether or not it is false in some other respect apart from that alteration).
www.underground-book.com /chapters/ccm/22.html   (182 words)

  
 MPR: False documents: A lucrative business
This pile of documents includes some fake ones, as well as genuine documents, such as Minnesota drivers licenses, that were fraudulently obtained by using fraudulent "feeder" documents.
The rings that sell documents are often compared to the mafia due to their violent reputation, their secrecy, and their big profits.
Regardless of the scale of the document rings, immigrant advocates want one thing to be clear: The customers buying fake documents should not be seen as part of the criminal enterprises doing the counterfeiting.
minnesota.publicradio.org /display/web/2006/12/22/fakeids   (1786 words)

  
 Features
If this feature is set to false, the document may specify a grammar and that grammar will be parsed but no validation of the document contents will be performed.
This feature allows the parser to return a document faster than if the tree is fully expanded during parsing and improves memory usage when the whole tree is not traversed.
The grammar is specified as an XML Schema document tree, whether it was read from a document with an associated DTD or XML Schema grammar.
xerces.apache.org /xerces-j/features.html   (754 words)

  
 Camelot: Document Class Reference
Deletes the whole document tree of this object, and all memory is returned to the heaps whence it came.
Flag to say that the document was loaded as a version 1 file and so the user needs to be given the option of saving it in this form when the document is saved.
Informs the document that the comment it has been decoding has now finished, and it should take whatever action required to act on the comment.
downloads.xara.com /opensource/doxygen/html/classDocument.html   (3339 words)

  
 False Document Essays - False Document Research Paper Essay - False Document Term Papers
For eight years, our False Document research paper experts have helped college students worldwide by providing the most extensive, lowest-priced service for False Document research papers and essay writing.
Through our Essay Editing service, we ensure that important documents (doctoral-level dissertations, master-level thesis papers, essays, coursework writing, proposals, research papers, stories, books, plays, articles, reports, letters, white papers, user guides, training manuals, speeches, presentations, advertising copy, etc.) are free of typos, poor grammar, inconsistencies, and miscellaneous errors.
We are available to write False Document term papers for research—24 hours a day, 7 days a week—on topics at every level of education.
www.essaytown.com /topics/false_document_essays_papers.html   (887 words)

  
 Programmable Fine Grain Control for Lotus Notes Document Deletion | False Positives
As an example : you want to allow Role A to be able delete documents with form 1, but not form 2; or Role B can delete document in Draft mode (status=Draft) but not after the status is submitted.
One of the refinements of the ACL is the Reader field and the Author field which allows on a document level control over who can read or author a document.
Having a “Who can Delete Documents with this form” option on the Security Tab of the Form Property infobox would be a nice refinement for about 80% of the need, although document by document is what I really want.
www.falsepositives.com /index.php/2006/08/24/programmable-fine-grain-control-for-lotus-notes-document-deletion   (1015 words)

  
 DOMConfiguration (Java 2 Platform SE 5.0)
Note: Since the document contains the result of the XML 1.0 processing, this parameter does not apply to attribute value normalization as defined in section 3.3.3 of [XML 1.0] and is only meant for schema languages other than Document Type Definition (DTD).
Only unexpanded entity references are kept in the document.
XML schema, DTD, any other type or representation of schema) of the document as it is being normalized as defined by [XML 1.0].
java.sun.com /j2se/1.5.0/docs/api/org/w3c/dom/DOMConfiguration.html   (1561 words)

  
 OSCN Found Document:By False Negotiable Paper (Alternate) - Elements
Cite as: O.S. No person may be convicted of the felony of false pretense by false negotiable paper unless the State has proved beyond a reasonable doubt each element of the crime.
Fourth, by means of a false negotiable paper of a nonexistent banking company/corporation;
The Commission has interpreted section 1544 to create a crime with identical elements to the crime created by section 1542 except that the deception must be accomplished by means of a false negotiable paper purportedly issued on a bank which is, in fact, nonexistent.
www.oscn.net /applications/oscn/DeliverDocument.asp?CiteID=81250   (132 words)

  
 Learn more about False document in the online encyclopedia.   (Site not responding. Last check: )
Learn more about False document in the online encyclopedia.
You are here: Online Encyclopedia > False document
Hint: Play with putting spaces before and after your words to see the different results you get.
www.onlineencyclopedia.org /f/fa/false_document.html   (1154 words)

  
 India eNews - Serbia dismisses EU agreement as 'false document'
'With that document, Serbia agrees to the partition of its territory...
Those who signed the SAA are fully responsible for it and they signed it in their own names and never in the name of Serbia,' Kostunica said in an interview with the daily Vecernje Novosti.
The SAA is a document setting out how an aspiring EU member should reform its political, economic and legal systems to come in line with EU norms, and how the EU should help it do so.
www.indiaenews.com /europe/20080430/114966.htm   (610 words)

  
 Document Object Model Core
DOM Level 3 deals with the requirements brought about by embedding fragments written according to a specific markup language (the embedded component) in a document where the rest of the markup is not written according to that specific markup language (the host document).
node itself is adopted, the descendants are discarded, since the source and destination documents might have defined the entity differently.
Use the abstract schema to validate the document as it is being normalized.
www.w3.org /TR/2002/WD-DOM-Level-3-Core-20020114/core.html   (6654 words)

  
 Grain Valley, Mo., Home Builder Guilty of Giving EPA a False Document
The document, which the defendant provided to EPA during an EPA enforcement investigation, falsely stated that Woodbury had applied for a storm-water permit for residential development work in Grain Valley.
EPA and the defendant have agreed to recommend that the U.S. District Court for the District of Kansas impose a $15,000 fine and a $125 special assessment.
The false statement that a storm-water permit application had been submitted was made by Woodbury Homes in an effort to reduce the Ward Development penalty.
www.webwire.com /ViewPressRel.asp?aId=38663   (356 words)

  
 Brooks Automation cites 'false' option document: WSJ - MarketWatch
The directors who signed the document, Roger D. Emerick and Amin J. Khoury, left the board in May, The Journal said adding that.
The exercise was permitted because a document signed by Emerick, Khoury and Therrien in November described a loan, which they had purportedly discussed in June, to Therrien so that he could exercise the options before they expired, The Journal said.
An investigation by a special committee of directors found the document "was false as there were no discussions concerning a loan in June 1999," and determined that "Mr.
www.marketwatch.com /News/Story/Story.aspx?guid={3044050D-647A-482F-BE17-743E5208E8E1}&siteid=mktw&dist=bnb   (743 words)

  
 [No title]
maximumpersons) { alert("There is a maximum limit of "+ maximumpersons +" guests.\nYou have "+ (numberofadults+numberofchildren) +" guests."); return false; } return true; } //determine if day is valid for month function ValidDay(intMonth,intday,intYear) { intMonth = Math.round(intMonth) intday = Math.round(intday) intYear = Math.round(intYear) if (isNaN(intMonth)
isNaN(intYear)) { // month, day or year is not a number return false; } if (intMonth
31) { // month or day is out of range return false; } if ((intMonth == 1
vail.snow.com /apps/vcuiquickbookfunctions/vcuiClientChecksExtScriptExecute.asp   (173 words)

  
 EETimes.com - Report: Brooks says ex-CEO signed false document
SAN FRANCISCO — In a regulatory filing, fab gear supplier Brooks Automation Inc. acknowledges that its former CEO signed a false document enabling him to exercise an option to buy 225,000 shares even though the option had already expired, according to reports by Reuters and the Wall Street Journal.
Brooks (Chelmsford, Mass.) said Monday (July 31) that it had restated its financial results for the fiscal years 1996 through 2005 with the U.S. Securities and Exchange Commission (SEC), including a cumulative non-cash, pre-tax stock-based compensation expense of $64.5 million.
This was possible because Therrien and two company directors signed a document granting a loan to Therrien in June 1999 that would have allowed him to exercise the option that expired in August, the report indicated that the filing said.
www.eetimes.com /news/semi/rss/showArticle.jhtml?articleID=191601030   (758 words)

  
 True or False - Document
People who are accepted as refugees in Canada must go through security checks before becoming permanent residents.
This means that anyone who comes to Canada must go through extensive security screening, including refugees.
For their safety, they may have had to leave their country quickly, without the proper documents or identification.
www.cic.gc.ca /english/department/media/facts/document.asp   (291 words)

  
 [No title]
var isFormActionCancelled = false; var isPopingupBox = true; function OpenPDFWindow(fileName) { /* This function is not being used any longer but remain here for archival purposes.
Do you want to proceed?")); if (isFormActionCancelled) { return false; }else{ isPopingupBox = false; document.EmployeeSetupForm.resetFormDataFlag.value = "T"; //document.EmployeeSetupForm.reset.click(); //document.EmployeeSetupForm.reset(); return true; } } return; } function onDeleteOrCancel(){ if (confirm('Do you want to continue?')) { return true; } return false; } function onSubmitCsr(){ if (confirm('Please regenerate the CSR, if you have made updates.
Do you want to continue submission?')) { return true; } return false; } function onApplyFYRateChange(){ if (confirm('Please DO NOT update Fiscal Year rate changes if you have not submitted all the prior fiscal year payrolls.
www.azasrs.gov /web/Javascript.do   (852 words)

  
 OSCN Found Document:Offering False or Forged Instruments for Recordation
OSCN Found Document:Offering False or Forged Instruments for Recordation
Chapter 14 - Crimes Relating to Public Records and Documents
Cite as: O.S. Any person who knowingly procures or offers any false or forged instrument to be filed, registered, or recorded in any public office within this state, which instrument, if genuine, might be filed or registered or recorded under any law of this state or of the United States, shall be guilty of felony.
www.oscn.net /applications/oscn/deliverdocument.asp?citeID=69177   (118 words)

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