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  2. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Stop and identify statutes. "Stop and identify" statutes are laws in several U.S. states that authorize police [ 1] to lawfully order people whom they reasonably suspect of committing a crime to state their name. If there is not reasonable suspicion that a person has committed a crime, is committing a crime, or is about to commit a crime, the ...

  3. Voter identification laws in Pennsylvania - Wikipedia

    en.wikipedia.org/wiki/Voter_Identification_laws...

    Laws have been made governing voter registration and voter identification (voter ID) in the U.S. state of Pennsylvania. Currently, only first-time voters are required to produce ID when voting in elections. A law passed in 2012 by the Pennsylvania State Legislature required all voters to produce ID. This law was overturned in 2014 in the ...

  4. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    No. 21-1052, 599 U.S. ___ (2023) The False Claims Act of 1863 ( FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

  5. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    The Truth in Caller ID Act of 2009 is an Act of the United States Congress that generally makes it illegal to use false Caller ID information for a call with the intent to defraud or scam a called party. The Act makes exceptions for certain law-enforcement purposes. Callers are also still allowed to preserve their anonymity by choosing to block ...

  6. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Medical Marijuana, Inc. v. Horn, No. 23-365, 603 U.S. ___ (2025) The Racketeer Influenced and Corrupt Organizations ( RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization . RICO was enacted by Title IX of the Organized ...

  7. Pennsylvania State Constables - Wikipedia

    en.wikipedia.org/wiki/Pennsylvania_State_Constables

    The office of the Pennsylvania State Constable is a municipally elected, sworn Law Enforcement Officer [4] throughout the U.S. state of Pennsylvania. [5]Pennsylvania State Constables are elected in each borough, township, and city ward in the state—except in Philadelphia (although constables may still exercise authority in the City of Philadelphia) —and serve six-year terms.

  8. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime. [7] [8] People have used address fraud to vote in a jurisdiction other than their own. [9] A notable example is Ann Coulter, who was investigated for voting in the wrong precinct. [10]

  9. Penalties for driving without insurance in Pennsylvania - AOL

    www.aol.com/finance/penalties-driving-without...

    First offense penalties. Fines. Minimum of $300. Registration suspension. Three months plus $79 restoration fee. License suspension. Three months plus $79 restoration fee. Pennsylvania law is ...