Define Fraud-Forgery.
What will be an ideal response?
Fraud offenses include some sort of false statement, misrepresentation, or deceitful conduct. The motivation for fraud is to gain something of value (usually money or property) by misleading or deceiving someone into thinking something that the fraud perpetrator knows to be false.
Although the exact wording of fraud charges varies among state and federal laws, essential elements needed to prove a fraud claim include:
1. A misrepresentation of material fact;
2. By a person or entity who knows or believes it to be false;
3. To a person or entity who justifiably relies on the misrepresentation, and;
4. Actual injury or loss resulting from his or her reliance.
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In the prosecution of gangs, anti-gang legislation helps prosecutors in many ways. The biggest help to prosecutors is in the area of ________.
A. plea-bargaining negotiations B. charging decisions C. sentencing terms D. prison terms
All crimes except absolute liability crimes require at least a _________ intent
Fill in the blank(s) with correct word
The most widely used techniques of surveillance and control are established elements of ____________ programs.
Fill in the blank(s) with the appropriate word(s).
In the case of major crimes or incidents, police departments do not want to release information to the news ________ that will jeopardize the safety of the public or its officers, impair the right of a suspect to a fair and impartial trial, or impede the progress of an investigation
Fill in the blank(s) with correct word