Fraud cases that involve federal laws or statutes are tried in which of the following courts?
a. Criminal courts.
b. U.S. claims courts.
c. U.S. bankruptcy courts.
d. U.S. district courts.
d
FEEDBACK: a. Incorrect. Criminal courts are state courts.
b. Incorrect. U.S. claims courts do not try fraud cases.
c. Incorrect. Although bankruptcy fraud cases are normally tried in bankruptcy courts, fraud cases that involve federal laws or statutes are tried in U.S. district courts.
d. Correct. These courts try criminal and civil cases under federal laws.
You might also like to view...
How can a presenter be sure his or her presentation does not sound monotone?
A) Speak to the back of the room B) Emphasize important words and phrases C) Speak slowly D) Use intentional pauses E) Eliminate filter words
Answer the following statements true (T) or false (F)
The tax liability would be greater than tax expense whenever revenues are recognized for tax purposes in a different period than for published reporting purposes.
Choose the correct word or words in parentheses. Many of the participants paid (his or her, their) registration fee at the door
Some critics, including consumer groups and government officials, suggest that certain products should not be promoted because they
A. cost too much. B. are illegal. C. are potentially harmful. D. do not last. E. are not competitive.