Sentences with phrase «counts of making false statements»

$ 50 million mortgage scheme Former Virginia Realtor, Diane Atari was sentenced this morning to three years on all 12 felony counts of making false statements to...

Mr. Sampson, who is charged with two counts of embezzlement, five counts of obstruction of justice and two counts of making false statements, is set to be arraigned later Monday afternoon in Brooklyn.

In addition to two counts of making false statements, Aiello and Gerardi each face two counts of bribery and three counts involving wire fraud.

Linda Mangano, 54, of Bethpage, faces charges of conspiracy to obstruct justice, obstruction of justice and three counts of making false statements to the FBI.

The feds hit him with two new counts of making false statements — including one allegation that Espada intentionally underreported his salary when submitting government reports related to his medical business, Soundview Health Center.

A grand jury indicted Libby in 2005 on five counts: two counts of perjury, two counts of making false statements to the FBI and one count of obstruction of justice.

Gates pleaded guilty on Friday to one count of conspiracy against the US and one count of making a false statement to federal investigators.

On Friday, Flynn pleaded guilty to one count of making false statements to investigators during an interview in January about his contacts with Russian ambassador Sergei Kislyak during the transition period.

Menendez also faces one count of making false statements for allegedly lying on Senate disclosure forms.

Sen. Tom Libous faces one count of making a false statement to the FBI stemming from an investigation in whether he arranged for his son to receive a job at a prominent Westchester COunty law firm paid for by a lobbying organization.

D'Souza, 52, of San Diego, was charged with one count of making illegal campaign donations in the name of others and a second count of making false statements about those donations, authorities said.

Not exact matches

Finally, on May 13, the company pleaded guilty to seven federal criminal counts of selling adulterated drugs and making false statements to the U.S. government.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.

The 67 - year - old lawyer served in the Bush administration from 2001 to 2005, but resigned after he was indicted by a grand jury on five counts for perjury, obstruction of justice, and making false statements to the FBI.

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

According to the one - count indictment unsealed on Tuesday, Libous is being charged with making false statements to an F.B.I. agent in June of 2010, when agents first began a probe into Matt Libous» employment.

He also is charged with one count of causing false statements to be made to the FEC, which carries a maximum of five years in prison.

Assistant U.S. Attorney Carina Schoenberger read the five counts each defendant's facing: conspiracy to commit honest services fraud, two counts of payment of bribes and gratuities, wire fraud conspiracy, and making false statements to federal officers.

Mr. Michael was brought before Justice M. Adegbola by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 2 - count charge that borders on fraudulent receipt of property and making false statement to a public officer.

After incurring a 12 - count federal indictment for «withholding information and making false statements» to the U.S. Food and Drug Administration (FDA) about side effects of its anti-cholesterol drug Triparanol, Merrell had to pay fines and pull it off the market.

The owner of Advanced Substance Abuse Programs was charged with numerous counts of mail fraud and making false statements to a government agency.

The company pleaded guilty to seven counts of «selling adultered drugs with the intent to defraud, failing to report that its drugs didn't meet specifications, and making intentionally false statements to the government.»

73 to 128 of the NDA, and one count under s. 125 (a) of the NDA of wilfully making a false statement in a document he had signed that was required for official purposes.

Forbes and Shelton now face six charges: conspiracy, securities fraud, wire fraud, making a false statement in a Securities and Exchange Commission report, and two counts of mail fraud.