Sentences with phrase «false documents»

If this concern is valid for teachers then it is equally important that members of the legislature be held accountable for filing false documents.

In all likelihood the use of false documents in ancillary relief proceedings is relatively small.

Under law, knowingly submitting false documents are a felony, and leads to big fine.

Under state law, presenting false documents to a public agency is a crime.

The newly commissioned film project, untitled false document, 2008 encompasses the entire exhibition space.

We are talking about fraud and the filing of false documents.

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

California blasts Chase for robo - signing — California's attorney general accused Chase Bank of using false documents in court cases to collect credit card debts... (See Chase robo - signing suit)

Federal prosecutors filed a superseding indictment today, adding two additional charges of creating false documents.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

Illegal immigrants use false documents on a day - to - day basis.

Jeffrey Abramowitz allegedly negotiated settlements and agreements behind the backs of his clients, lied about the settlement amounts and generated false documents to back his lies.

He filed false documents trying to take our daughter from me and the court proceedings for the following two years were horrid and nasty and vengeful.

The defendant and the company were therefore charged on 3 counts for submitting false documents to the Permanent Secretary, Federal Ministry of Works, Power and Housing.

Knowingly presenting false documents to any public official or agency is a crime, a charge technically known as offering a false instrument.

bigLITTLE Get Together will serve soup in the exhibition untitled false document by Jordan Wolfson

Jared Kushner's family real estate company routinely filed false documents with New York City claiming it had no rent - regulated tenants in its buildings, including the one where Siwek lived, when it actually had hundreds.

They were arrested earlier this year for using false documents to enter the United States from Mexico, according to the San Diego Union - Tribune.

While manufacturers of false documents can get up to 15 years in prison, sellers only face a maximum of seven years in prison.

Russians indicted in election interference used false documents to maintain PayPal and cryptocurrency exchange accounts, the indictment said.

According to her, the legal trouble all centers around her trying to stay in the United States: «The only thing that I've done is use false documents to put food on the table of my family,» Vizguerra told Inside Edition through a translator at the church.

Were transferred by boat to Spain via Morocco or in plane clandestinely and with false documents, under the promise that the organization would seek a job to start a new life in Europe and not knowing that his fate was to be exercised prostitution.

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.

If fraud charges, mail fraud or presenting a false document for payment charges are leveled by the Feds, it will be those two idiots Patience and Natoli who go down flames, now won't it John and Dave.

He's also accused of filing a false document related to the incident.

We already have one Republican Senator (Ortt) facing criminal charges for filing false documents.

This is fraud and filing of a false document and DiNapoli needs to follow up with charges against Flanagan for his actions.

Pointed out that Ortt charges were similar — filing a false document as part of an arrangement for doing nothing.

Again and again, Ruben Wills violated that trust — stealing taxpayer dollars to line his own pockets and filing false documents to hide his financial dealings.

The defendant is also accused of filing a false document related to the incident.

Odukoya is alleged by the EFCC to have used the false document, and also gave false information on oath, concerning the loss of the certificate of occupancy at the Lagos State Land Registry.

Odukoya had pleaded not guilty to a four - count charge of forgery, use of false document, perjury and stealing filed against him by the anti-graft commission.

State law prohibits knowingly presenting false documents to any public official or agency, a charge technically known as «offering a false instrument.»

According to the EFCC, Odukoya committed the offences of forgery, use of false document and perjury on March 21, 2013.

Odukoya is also alleged by the EFCC to have used the false document and also gave false information on oath, concerning the loss of the certificate of occupancy at the Lagos State Land Registry.

NAN reports that the EFCC alleged that Odukoya committed the offences of forgery, use of false document and perjury on March 21, 2013.

This is clearly fraud and involves the filing of false documents.

Ms. Reznik and Mr. Shapiro were arraigned June 6 on five felony charges, including grand larceny, tampering with public records and filing false documents.

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.

The authority is currently working on an agreement with the U.S. Attorney for Manhattan following a year - long probe of whether management has filed false documents with the federal government.

In December, Schneiderman's office indicted Patricia Savage, a Huntley aide, and Lynn Smith, the senator's niece, on charges of submitting false documents to the state in order to misappropriate about $ 29,950 in state legislative member items that Huntley had steered to Parent Workshop Inc., her Nassau - based nonprofit.

He's accused of submitting false documents to the state agency, and stealing from both the city and the state, Fitzpatrick has said.

The city Campaign Finance Board fined mayoral hopeful John Catsimatidis $ 11,473 for failing to identify himself as the financier of mailings criticizing City Councilman Eric Ulrich (R - Ozone Park) and submitting false documents to the board during the 2013 election season.