Home     Links     Contact Us     Bookmark  
 
   Homepage      News      Legal Forum      Dictionary  
Home : Legal Forum : Law & Ethics

Is it a felony to commit fraud in the US.?
Find answers to your legal question.





Is it a felony to commit fraud in the US.?

If someone claimed to go to a University and have a degree from it, but did not, would that be
a felony fraud?


    




samantha
what? are you telling me i have to stop listing my PHD in BS on my resume?


According to a 2001 study by St. John University "it is illegal to commit résumé fraud only if the job seeker (1) is claiming an educational credential from a “diploma mill,” a bogus institution and (2) is using the résumé in a state that has enacted legislation to discourage the activities of these schools. However, an employer may be within its legal rights to terminate an employment relationship based upon misrepresentation of qualifications, depending upon the state and the nature of the falsification."

They went on to list 11 states that had such legislation. (This listing is accurate at the time of the survey but legislation may have changed since)

Illinois, Indiana, Kentucky, Maine, Michigan, Nevada, New Jersey, North Dakota, Oregon, Texas and Washington consider misrepresentation of employment qualifications to be a misdemeanor criminal offense.

Kentucky, New Jersey, North Dakota, Oregon and Washington have made it a felony, punishable by several years in prison.

It is not a 'felony' in most cases as a Resume is not a "legal document" however some jobs have application forms that you submit that are treated as legal documents; for instance most federal jobs.


Charlotte
Yes because you would be lying to your "employers" and depending on who those employers were you could end up in some serious trouble.


Nasty Body odor
Rating
Yes


DRYSKULL353
Rating
probably.





 Enter Your Message or Comment


User Name:  
User Email:   
Post a comment:




Legal Discussion Forum

 How long does someone have to press charges of assault against someone else?
Also, if no witnesses or bruises, isn't it just one person's word against another?...


 are landlords required to provide a fire extinguisher in tn?
we have lived in our apartment complex since november. We did the walk through when we moved in and I noticed that there is only one smoke detector, on the 2nd floor although it looks as though there ...


 Can a child still go to juvenile detention if they are mental?
Like if they have a problem with stealing cause i was talking to my childs' probation officer my child is 14 yrs old and the probation officer said she should see a therapist which she is going ...


 Fired due to pregnancy?
Over the past few weeks I’ve been ill quite a lot due to my pregnancy. I’ve had to take time off of work because of it, and things have been really difficult. My supervisor has been totally ok ...


 Has "affirmative action" or "diversity" ever been used to increase the number of . . .?
white people hired or admitted to a formerly non-white institution, or men to be allowed into a female-dominated organization? Any case citations would be helpful. Thanks....


 Can a teenager ask to live in another family? (Québec, Canada)?
What are their rights, being 14 years old. My friend lives in a remote area, apart from every one of her friends, with close to no friends or social life where she is right now, and she is constantly ...


 Does this count as identity theft, can I report these threats?
Friend of mine has been getting threats for months now, some physical, and many that say that her facebook profile, skype, msn, etc... is going to be hacked and he will do malicious things once done ...


 I need legal help regarding ebay, pleasssse?!?
I was bidding on an item that i did not win, then i received an email saying i had a second chance offer. The item, a mobile phone, was originally going for around £150 and the offer was for £20 so ...


 everyone should have guns debate, Help?
ok well i was reading this thing and it was saying that it we would loose crime rate for guns etc if everyone was trained for it and what not.... can u give an estiment on how much it would ...


 With the corn husker's bribe back during Health-care, is there any doubt to Sestack's claim?
...


 how can i purchase a house that is derelict and from what i have been told the owner is dead ?
I have found a house local to me which is going to wrack and ruin and is far to nice to be left in that condition !
I have been told the owner died a while ago but can find no record of her ...


 possibility that with witness protection if witness under threat of being found out could there b fake death?
Is it alowed that the person under witness protection can have a fake death so they can move on to another place?????...


 whats distinguishes between a terrorist act and a criminal act?
if some body blows up a building because he wants to make a point about an ideology or a religion... is it a terrorist act? like in the case of 9/11.
but if it would have been committed by a P...


 how much does a criminal defense lawyer make in a year?
...


 Is the ban imposed upon G.Amaral's book - Maddie: The Truth Of The Lie, a suppression of freedom of speech?
As per title. Although I don't agree with his theories, is banning the book not in breech of article 19 of the universal declaration of human rights? Ie - The right to free speech?
Since we ...


 Should marijuana be legalized?
I need some people to answer these survey questions for a school project. Thanks!

1. Do you feel we should ban the sale of alcohol?

2. Do you feel we should ban the sale of ...


 Legal to force student to be needle-stuck?
I'm working on my RMA, Registered Medical Assistant, and I am almost finished. We are on hematology (basically the taking blood) now.

The teacher is telling me that I have no choice.....


 I have a Friend that Committed a crime he needs to good to Mexico?
he said how to i get to mexico that's what he said..............


 one more question about a question i asked earlier?
ok here is my lask question
http://answers.yahoo.com

anyways can i still take the gun away even ...


 Should all law enforcement people be fired and replaced with peace officers like we had when America was free?
...




Copyright (c) 2009-2011 Wiki Law 3k Monday, May 28, 2012 - Trusted legal information for you.
Archive: Forum  |  Forum  |  Forum  |  Links
0.024