1
Q
What are the elements of False Statements?
A
Defendant
Regarding certain federal matters
Knowingly & willfully
Made a false material statement or concealed a material fact
2
Q
Must the person have intent to deceive?
A
Yes, it’s not required to prove intent to defraud.
3
Q
Does the person have to be under oath?
A
No.
Exam 2
flashcards
Decks in class (17)
# Cards
-
Financial Aspects24
-
Informant16
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Authentication of Identity Documents for Law Enforcement Personnel10
-
NCIC/NLETS21
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Firearms violations3
-
Electronic Sources If info For LEO9
-
Human Trafficking4
-
Federal Drug offenses3
-
Ethical Behavior and Core Values3
-
Federal Firearms Violations9
-
Assault/Bribery10
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Weapons of Mass Destruction9
-
Entrapment Defense4
-
False Statements3
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Courtroom Evidence13
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OPSEC1
-
Document Report Writing10
