Sentences with phrase «alleged false reports»

The case is being prosecuted in Albany County because the DEC headquarters where French sent the alleged false reports are located in the city of Albany.

Not exact matches

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.
Abubaka also described as callous, mischievous and unpatriotic, those promoting false reports on alleged pressure on Acting President Yomi Osinbajo to resign.
The second complaint, filed by Wooden, alleges that Coleman filed a false campaign finance disclosure report by failing to report revenue and expenditures in July.
Maziarz is alleged to have filed false information in Niagara County Republican Committee disclosure reports to the state Board of Elections and in Committee to Elect Maziarz State Senate disclosure reports.
In some cases, the person alleged to have made the false report had undoubtedly been the victim of some kind of offence, even if not the one that he or she had reported
As reported in the written decision of the Law Society Hearing Panel (which decision is under appeal by the applicant), the applicant threatened to sue the other board members for defamation after he was removed as President of the condo corporation and a notice of his removal was posted; circulated a letter (under a false name) on some floors within the building that falsely stated that some of the board members had previously gone bankrupt, had criminal convictions and were accepting bribes and free meals from the developer of the condominium to settle deficiencies with the developer; made a derogatory remark about some of the residents based on their ethnicity; threatened to report some of the directors to US / Canada border officials, falsely alleging that they were drug smugglers; threatened both the corporation's property manager and security services firm that their contracts with the condo corporation would be in jeopardy if they did not provide a character letter to the applicant.
In the settlement, GlaxoSmithKline agreed to plead guilty and to pay a $ 3 billion fine to resolve its criminal and civil liability arising from the company's unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices.
Rumors about an alleged «corner notch» turned out to be false, just as we reported.
Consider the rundown of Thompson's alleged character issue via a resume lie from the San Jose Mecrury News: (editor's note - this quote is from 2012, when Thompson stepped down)» Yahoo (YHOO) CEO Scott Thompson will step down from the helm of the Sunnyvale Internet company after a furor resulting from a false degree on his company bio, according to a Sunday report.
The valid concern is that the narcissistic targeted parent will externalize responsibility by alleging «parental alienation,» thereby continuing the child's exposure to emotional and psychological abuse from profound parental empathic failure and nullification of the child's self - authenticity, physical and psychological control and intimidation of the child, or active sexual exploitation of the child, and if the child reports the abuse the narcissistic predator simply alleges that it's a «false allegation» because of «parental alienation.»
a b c d e f g h i j k l m n o p q r s t u v w x y z