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Question
Which of the following consequences could result from importation of a counterfeit product into the United States?a. prosecution under the criminal code of a state
b. civil suit and sanctions
c. federal prosecution under the mail fraud statute
d. All of these choices
Answer
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Related questions
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A person who uses illegal drugs for a specific purpose, such as to accomplish some other objective, would be classified as a
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Q:
Which of the following may qualify as delivery of an illegal drug?
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d. All of these choices
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State the elements of identity theft crimes.
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Name two federal criminal statutes frequently used to convict white-collar criminals.
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A person's deliberate, willful, and malicious burning of a building or personal property is called .
Q:
Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She's maxed out on her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda's roommate. Linda sees an opportunity, goes online to apply posing as the roommate. Two weeks later, the new credit card arrives and off goes Linda to the stores.
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What criminal charge is often used in fraud cases?
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c. the same as many other crimes
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Q:
What federal statute makes it a federal crime to defraud a financial institution that is federally insured?
a. false statement
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Discuss how different state courts have addressed when a purse snatching or a pickpocketing constitutes a robbery.