Sentences with phrase «facing false charges»

Not exact matches

In a separate charge, Margif is also facing another four - count charge of conspiracy, forgery, and obtaining by false pretence before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, Abuja.

Black faces a maximum of 5 to 15 years in prison for the second - degree grand larceny charge and 1 1/3 to 4 years on the charge of first - degree filing a false instrument.

Linda Mangano, 54, also of Bethpage, faces charges including obstruction of justice and making false statements to the FBI.

The 60 - year - old monarch, who appeared in court in his royal attire faced a four - count charge bordering on felony, threatening to life, malicious damage and making false statement to public officers.

State Sen. Libous Facing Charges of Lying to Prosecutors New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly making false statements to the FBI.

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.

Mangano's wife, Linda, faces charges including obstructing justice and making false statements to the FBI.

Linda Mangano, 54, of Bethpage, faces charges including obstructing justice and making false statements to the FBI.

Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.

A spokesperson for Ortt confirms the North Tonawanda - based senator faces charges of offering a false instrument for filing.

Libous no faces one count of lying to the FBI over the role he played in securing the job for his son Matthew, who is charged with filing false tax information and obstruction.

Trump's former national security adviser, Michael Flynn, will face a different judge to be sentenced than the one who took Flynn's guilty plea to a felony false statement charge last week, court records show.

Ortt pleaded not guilty earlier in the day to three charges of filing a false instrument; he faces expulsion from the Senate if found guilty on any of them.

A spokeswoman for Ortt confirmed the Niagara County - based senator faces charges for three counts of offering a false instrument for filing.

Lord Taylor of Warwick has resigned the Tory party whip after it was announced he would face false accounting charges over his expenses.

Glen Edwards, 17, faces felony charges, including making a terroristic threat and reporting a false incident

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

She is to appear at Westminster magistrates court on September 19th to face 15 charges of false accounting and six of forgery, the Crown Prosecution Service confirmed.

When it was noted Deputy Senate Republican Leader Tom Libous faces his own legal troubles with a charge of lying to the FBI, Skelos said that was a false equivalency.

Ortt was facing three felony charges of filing a false instrument.

Thompson, facing felony voter fraud charges, pleaded guilty to the lesser charge of offering a false instrument for filing.

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

Mayor Thomas faces charges of three counts of grand larceny in the third degree, grand larceny in the fourth degree and offering a false instrument for filing in the first and second degree.

He faces a second indictment for separate charges of filing false documents with the Conflicts of Interest Board.

Torres, a former Suffolk County Board of Elections official who for 2 1⁄2 years has been facing a felony charge of filing a false document with the Town of Islip, has emerged as a central player in Suffolk politics.

For instance, Justice Ofili - Ajumogobia is facing 26 charges before a Lagos State High Court bordering on unlawful enrichment, corruption, forgery and giving false information to an official of the EFCC.

Saraki, who was facing trial on an 18 count charges of false asset declaration and other related offences levelled against him, was however, acquitted.

The Aiello and Gerardi face more charges of bribery, bid rigging, wire fraud, and false statements to federal officers in the same trial as Kalyeros.

He was facing up to seven years in prison if convicted having been charged with 19 counts each of first - degree offering a false instrument for filing and first - degree criminal possession of a forged instrument, all felonies under state penal law.

Legal experts told the Post that Olatoye could face a federal false - statement charge, which carries a sentence of up to five years in prison.

Brian and Michael face major life changes when each is offered the chance to get out of Pittsburgh for greener pastures; Vic devises a legal strategy against the false charges lodged against him; Blake lands a respectable job.

Hall faces charges of racketeering, making false statements, and theft.

Her boyfriend, Brian Beck, 21, also faces misdemeanor animal - cruelty and false - imprisonment charges.

Rufus Hutcherson Jr., 70, is facing charges of cruelty to animals (two counts); abandoning animals (five counts); failure to restrain a dog; failure to license a dog; and furnishing false information, all misdemeanor charges.

You can keep repeating the false charges about what happened, which would require everyone steadfastly avoid going back to the start of the exchange and reading it for themselves, or you can face facts and move on.

Anyone can make a mistake or face criminal charges based upon false accusations or other circumstances out of his or her control.

Crawford was facing a felony charge of official misconduct and a misdemeanor charge of false impersonation.

The two officers are now facing a nice list of charges, including criminal conspiracy, robbery, kidnapping, unlawful restraint, false imprisonment and theft.

If you intentionally submit a false claim to a company that is self - insured, you can also face criminal charges for insurance fraud.

26 With respect to Count 10, it was conceded by the Crown during submissions that the charge that the accused in Vienna on December 24, 2003, «for the purpose of procuring a passport for himself», provided false information to obtain a visa to enter Canada, was not only contradictory on its face, but the evidence failed to establish any offence under s. 57 of the Criminal Code.

The Fitbit information, combined with other missing evidence, such as the lack of tracks outside in the snow, led to her facing misdemeanor charges for reporting a false incident.

It is important to have an experienced attorney by your side when facing these types of charges.The Law Offices of Michael S. Discioarro, LLC will defend you against these types of frivoulous charges with a full investigation, and if need be, will prepare for trial and prove these charges false.

Barros is currently facing charges including possession of a firearm or destructive device by a felon, aggravated assault and battery against a household member and false imprisonment.

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.

Police have arrested 38 - year - old Jeffrey Shumate, who faces charges of false imprisonment, battery, and aggravated assault.

How many of the following types of businesses have registered under false addresses with viewpoint to collect this MLS data that other agents would face MLS charges on if they were to supply it for their own financial gain: 1) Home Inspectors 2) Movers 3) Insurance Sales reps 4) Appraisers (who are not members of the local MLS) 5) NON-Member real estate agents 6) Renovators 7) Banks 8) Mortgage Brokers 9) Construction companies 10) Mutual fund sales reps 11) Rev Can (note pending sale prices are not necessarily Closed Prices) 12) etc etc..

In December, the federal agency fined three companies — American Advisors Group, Reverse Mortgage Solutions and Aegean Financial — for alleged false claims, saying they told seniors with reverse mortgages that they would not have to make monthly payments or face foreclosure, omitting the risks of failing to pay property charges.