Destroying, Altering, or Falsifying a Document in a Federal Investigation

State:
Multi-State
Control #:
US-5THCIR-CR-2-65
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Destroying, Altering, or Falsifying a Document in a Federal Investigation
Destroying, Altering, or Falsifying a Document in a Federal Investigation is when a person or organization unlawfully destroys, alters, or creates a document that is relevant to a federal investigation. This may include intentionally omitting, adding, or changing information in an official document, or deliberately destroying or hiding a document to prevent it from being discovered by federal investigators. It is a federal crime punishable by fines and/or jail time. Types of Destroying, Altering, or Falsifying a Document in a Federal Investigation include: 1. Tampering with Documents: Tampering with a document in a federal investigation is defined as knowingly altering, destroying, concealing, or falsifying any document that is relevant to a federal investigation. 2. Obstructing Justice: This type of crime is defined as interfering with a federal investigation by destroying, altering, or creating documents in order to prevent or delay investigators from uncovering the truth. 3. Making False Statements: Making false statements to federal investigators is a type of Destroying, Altering, or Falsifying a Document in a Federal Investigation. This involves providing false information or omitting facts to investigators during a federal investigation.

Destroying, Altering, or Falsifying a Document in a Federal Investigation is when a person or organization unlawfully destroys, alters, or creates a document that is relevant to a federal investigation. This may include intentionally omitting, adding, or changing information in an official document, or deliberately destroying or hiding a document to prevent it from being discovered by federal investigators. It is a federal crime punishable by fines and/or jail time. Types of Destroying, Altering, or Falsifying a Document in a Federal Investigation include: 1. Tampering with Documents: Tampering with a document in a federal investigation is defined as knowingly altering, destroying, concealing, or falsifying any document that is relevant to a federal investigation. 2. Obstructing Justice: This type of crime is defined as interfering with a federal investigation by destroying, altering, or creating documents in order to prevent or delay investigators from uncovering the truth. 3. Making False Statements: Making false statements to federal investigators is a type of Destroying, Altering, or Falsifying a Document in a Federal Investigation. This involves providing false information or omitting facts to investigators during a federal investigation.

How to fill out Destroying, Altering, Or Falsifying A Document In A Federal Investigation?

Preparing legal paperwork can be a real stress unless you have ready-to-use fillable templates. With the US Legal Forms online library of formal documentation, you can be confident in the blanks you find, as all of them correspond with federal and state regulations and are checked by our experts. So if you need to prepare Destroying, Altering, or Falsifying a Document in a Federal Investigation, our service is the best place to download it.

Obtaining your Destroying, Altering, or Falsifying a Document in a Federal Investigation from our library is as simple as ABC. Previously authorized users with a valid subscription need only sign in and click the Download button once they find the correct template. Later, if they need to, users can pick the same blank from the My Forms tab of their profile. However, even if you are new to our service, registering with a valid subscription will take only a few minutes. Here’s a brief instruction for you:

  1. Document compliance check. You should attentively examine the content of the form you want and check whether it suits your needs and complies with your state law regulations. Previewing your document and looking through its general description will help you do just that.
  2. Alternative search (optional). If there are any inconsistencies, browse the library using the Search tab on the top of the page until you find a suitable blank, and click Buy Now when you see the one you want.
  3. Account registration and form purchase. Register for an account with US Legal Forms. After account verification, log in and choose your most suitable subscription plan. Make a payment to proceed (PayPal and credit card options are available).
  4. Template download and further usage. Choose the file format for your Destroying, Altering, or Falsifying a Document in a Federal Investigation and click Download to save it on your device. Print it to fill out your paperwork manually, or take advantage of a multi-featured online editor to prepare an electronic copy faster and more efficiently.

Haven’t you tried US Legal Forms yet? Sign up for our service today to get any official document quickly and easily every time you need to, and keep your paperwork in order!

Form popularity

FAQ

Typically a charge of Evidence Tampering in California is a misdemeanor, punishable by up to six months in county jail. A conviction of Evidence Tampering involving law enforcement officers is a felony punishable by two to five years in state prison.

The necessary measure of protection for government documents and records is provided by 18 U.S.C. § 2071. Section 2071(a) contains a broad prohibition against destruction of government records or attempts to destroy such records.

Under 18 U.S.C. Section 1519, federal obstruction of justice charges if someone alters or destroys a document, or any other ?tangible object,? with the intent of influencing or obstructing a federal investigation. Destroying evidence related to an investigation is punishable by up to twenty years in prison.

18 U.S. Code § 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy U.S. Code US Law LII / Legal Information Institute. Go!

Destruction or Alteration of Recorded Information -- 18 U.S.C. § 152(8) 18 U.S.C. § 152(8) prohibits the concealment, obstruction, mutilation or falsification of recorded information -- i.e., books, documents, records, and papers-- before or after the filing of a bankruptcy petition.

California Penal Code Section 135 PC is the statute that defines the offense of destroying or concealing evidence. It's described as willfully destroying or concealing anything that is going to be produced for a criminal investigation, inquiry, or even a trial.

Ing to California Penal Code § 135 PC, it is a criminal offense to willfully destroy or conceal evidence that you are aware is relevant to a legal proceeding such as a trial, inquiry or investigation. Doing so is a misdemeanor punishable by a term of up to 6 months in county jail.

The ?anti-shredding provision? of the Act, 18 U.S.C. § 1519, imposes criminal penalties on anyone who ?knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object? with the intent to impede or obstruct an investigation.

More info

The "anti-shredding provision" of the Act, 18 U.S.C. § 1519, imposes criminal penalties on anyone who "knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object" with the intent to impede or obstruct an investigation. 18 U.S.C. 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy.First, to be guilty, the prosecution must prove that you destroyed or otherwise altered the document. Destruction, alteration, or falsification of records in Federal investigations and bankruptcy. The law applies to intentional acts of destruction, alteration, or falsification of corporate audit records. Felony conviction generally results in paying a substantial monetary fine and incarceration of at least a year. The bottom line here is simple. Destroying or stealing documents belonging to the United States government is a crime. Falsifying documents" is a type of white collar crime. Under federal law, it is a crime to destroy, alter, or falsify records in connection with a federal investigation.

Trusted and secure by over 3 million people of the world’s leading companies

Destroying, Altering, or Falsifying a Document in a Federal Investigation