Because there is no regulation, handicappers can tout false records and promises of unimaginable wealth in order to obtain business. (sportsinsights.com)
From 2011 through 2014, Connellan was allegedly doubling dipping and submitting false records to the state. (nystateofpolitics.com)
Van Holmes, the head of the Young Leaders Institute in Laurelton, stole about $ 88,000 by creating dozens of false records and forging documents which he filed with state and city agencies in order to get public money, Schneiderman's office said. (dnainfo.com)