Sentences with phrase «false business records»
He was found not guilty on one charge of filing false business records.
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We know, none so well, how stained is our national record; we know with what envious eyes our own business and military and political Ahabs regard the inheritance of Third World Naboths and take it, if necessary after bearing false witness against Naboth.
Because there is no regulation, handicappers can tout false records and promises of unimaginable wealth in order to obtain business.
Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.
Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.
David J. Zauner, 50, of Darien Center, is charged with grand larceny, 3rd, falsifying business records, and filing a false instrument.
Mr. Park was arraigned (Tuesday) afternoon before Judge William F. Ames of the Cortland County Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.
Mr. Park was arraigned before Judge William J. Foley in Homer Town Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.
The counts are forgery in the second degree, criminal possession of forged instruments in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree, tampering with public records in the first degree, and two separate counts of illegal voting.
Layne is charged with felony counts of issuing a false certificate and first - degree falsifying business records, as well as misdemeanor counts of official misconduct and petty larceny.
As a firm, we boast an excellent track record in defending tort cases against business owners for criminal activity in their premises, as well as slip, trip and fall, falling object and false arrest cases in both state and federal court.
False accounting is a business crime — it's dishonest altering, destroying, hiding, or fabricating of accounts records with a view to gain for oneself, or cause loss to another.
In an article from the Orlando Business Journal, «Pre-screening new employees prevents fraud in workplace,» Attorney Lester Rosen, CEO of Employment Screening Resources (ESR), indicated there is a «statistical certainty» that a company that does not background check job applicants will hire an employee with an «unsuitable» criminal record or false credentials.