| OBTAINING CONTROLLED SUBSTANCES BY FRAUD |
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| A person commits an offense when he or she acquires, obtains, or attempts to obtain possession of a controlled substance by misrepresentation, fraud, or forgery. The person obtains a controlled substance by fraud when the person forges or alters a prescription for the controlled substance. More... |
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| Aiding and Abetting Illegal Aliens and Employment of Illegal Aliens |
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| An illegal alien is a person born in a foreign country who has come into the United States by way of improper channels. Illegal aliens may enter the United States by crossing the Mexican or Canadian border. They are also smuggled in by means of transportation by roadway or waterway.
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| CONSPIRACY |
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| A person commits the offense of conspiracy if he or she, with the intent to commit an underlying felony, agrees with one or more persons to engage in conduct that would constitute the underlying felony and performs an overt act in furtherance of the agreement. The person must know that the underlying felony will be committed. The person must also agree in advance to aid the commission of the underlying felony. The overt act does not need to be a criminal act in itself. More... |
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| Violations of the Federal Food, Drug, and Cosmetic Act |
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| The Federal Food, Drug, and Cosmetic Act prohibits misbranding and adulterating food and drugs that circulate within interstate commerce. The Act was first enacted in 1906. Numerous parties may be charged with violating the Act.
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| IDENTITY THEFT |
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| A person commits the offense of identity theft when he or she wrongfully obtains and uses another person's personal data in a way that involves fraud or deception. A person usually obtains the other person's personal data for economic gain. More... |
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