Fraud Cases That Involve Federal Laws or Statutes (Such as Mail

question 9

Multiple Choice

Fraud cases that involve federal laws or statutes (such as mail fraud,Racketeer Influenced and Corrupt Organization,banking,and securities regulations) are tried in:

• A)Criminal courts.
• B)U.S.claims courts.
• C)U.S.bankruptcy courts.
• D)U.S.district courts.

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Definitions:

Disposition

An individual's inherent qualities of mind and character.

Naïve Scientist

A theory suggesting individuals attempt to understand the social world using logical processes akin to those used by scientists, albeit in a simplified, "naïve" manner.

Intuitive Scientist

A concept suggesting that individuals use informal methods akin to scientific reasoning to understand and predict others' behaviors.

Scientific Methods

A systematic and logical approach to acquiring knowledge that involves observation, experimentation, and data analysis.