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2. Dummy corporation - Wikipedia

   en.wikipedia.org/wiki/Dummy_corporation

   Dummy corporation. A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real ( logo, website, and sometimes employing actual staff), but lacks the capacity to function independently.

3. Falsifying business records - Wikipedia

   en.wikipedia.org/wiki/Falsifying_business_records

   The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [3] [1] For example, the Manhattan District Attorney's Office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records against ...

4. Address fraud - Wikipedia

   en.wikipedia.org/wiki/Address_fraud

   Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.

5. The Viral Story About a Defendant Driving With a Suspended ...

   www.aol.com/news/viral-story-defendant-driving...

   A Michigan man swept the internet last week after a viral video showed him attending a court hearing via Zoom after he appeared to park his car.

6. Fake doctor restarts Botox business weeks after leaving ... - AOL

   www.aol.com/fake-doctor-restarts-botox-business...

   A California man was just charged with doing cosmetic procedures without a license — again. In April 2023, 63-year-old Elias Renteria Segoviano pleaded guilty to the same offense after being ...

7. Michigan prosecution of fake electors - Wikipedia

   en.wikipedia.org/wiki/Michigan_prosecution_of...

   People of the State of Michigan v. Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan.The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.