Do otherwise, and you risk prosecution for illegal discrimination.

The government's case is being prosecuted by Assistant U.S.

Lenders can also refer the case to the FBI: Lies on mortgage applications are bank fraud and can trigger severe financial penalties, prosecution and prison time if convicted.

There is stuff on statute that nobody ever gets prosecuted for.The reason stuff really needs to be in the lease is for the day when you really need the protection it offers. 

If you steal in San Jose and are caught you will be arrested and prosecuted. 

i would prosecute to the full extent of law, its not about the money, they just got caught this time, so they probably gotten away with other things around town. you need to do this for the future tenants, building and the town!

., by failing to indicate whether the individual was prosecuted, convicted, or acquitted),  the fact of an arrest is not a reliable basis upon which to assess the potential risk to resident safety or property posed by a particular individual.

The outcome wasn't good for either recipient (1 was prosecuted for fraud by Section 8 and once they dug deeper ended up with felonies for grand theft, and perjury the other loss her voucher and is now staying with family).

.- Investors can get prosecuted for tax dodging?

bouncing a check is a criminal offense , tell the guy that you want to void the lease or you will prosecute  for passing bad checks .