Sentences with phrase «false documents in»

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

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).

Not exact matches

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

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

Among the methods listed in the document were jamming phones, computers and email accounts and masquerading as an enemy in a «false flag» operation.

These guys have falsified loan documents and written in false figures.

The Trump adviser in question is George Papadopoulos — a foreign policy adviser to the campaign who, it was revealed in a document unsealed Monday, had been arrested back in July for making false statements to the FBI, and now appears to have made a deal to cooperate with Mueller's probe into Russian interference.

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.

Complaints such as Prof. Johnson's would be taken more seriously if they engaged carefully nuanced reflections on the problem, such as the Congregation for the Doctrine of the Faith's 1990 document, «The Ecclesial Vocation of the Theologian,» or Avery Cardinal Dulles» 2003 essay, published in these pages, «True and False Reform.»

It is clear that the BEM document was an attempt to consciously, creatively, sincerely and prayerfully to face up to the challenges of the time and to offer to the churches a document, which while not being in a position to satisfy everyone and reflect every shade of opinion, nevertheless, optimistically looked forward to a time of greater ecumenical interaction, moving beyond «the false ecumenical solution of a comfortable denominationalism in which the churches each tend their own gardens, careful not to bother or insult others, but in no way living out or even seeking a truly common life.»

This statement, «Grace is constitutive of human nature», made at least three times in the document, is false in every respect.

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.

These charges also include allegations of «using or seeking to pay an Unauthorised Agent» in relation to the player's registration in July 2009, and of the submission of false information in documents submitted to the FA when Faurlin's contract was extended in October 2010.

One crucial piece of false information can be blamed for the vast majority of low milk supply issues in the absence of a documented medical cause.

«Our petition centres on the fact that as at the time the 2015 Senatorial election was conducted by INEC, Mr. Shehu Sani was not qualified to vie for the position given that he lied on oath to the commission about his academic qualification and falsified documents in bid to sustain the lies and false claims in the nomination form and affidavit he submitted to INEC,» the group noted.

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.

That public watchdog probe was supposed to address how the New York City Transit Authority made knowingly false, fake and inflammatory information about myself, when they chose to state in writing to the Department of Labor that I had falsified records, documents and company sign sheets.

«He pleaded not guilty Wednesday morning to charges of grand larceny and filing false campaign documents in Albany Supreme Court.»

We are aware of how hard Fayemi's media handlers tried yesterday, to get the false report published in major newspapers, claiming that they had a classified document from the DMO.»

The investigation centers on allegations that dozens of absentee ballots were forged or contained false information attributed to voters when the documents were submitted to the Rensselaer County Board of Elections during last September's Working Families Party primary elections in Troy.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

Grimm served eight months in prison after pleading guilty to tax fraud for under - reporting wages at a restaurant he owned as well as filing false tax documents.

A 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.

Singh, under questioning from Mirabile earlier in the week, testified — briefly — that he had inflated losses that his businesses suffered after superstorm Sandy by filing false documents with the Federal Emergency Management Agency, which aids local governments recovering from natural disasters.

The action came less than a month after the comptroller, Thomas P. DiNapoli, a Democrat, had warned Republican officials in the Senate that documents listing the five senators — all Republicans or members of a group of rogue Democrats who have collaborated with the G.O.P. — were demonstrably false.

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 16, 2014, at Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: Affidavit in Support of Personal Particulars of Persons seeking election to the Office / Membership of the Senate of the Federal Republic of Nigeria (INEC FORM C.F. 001/2015) which you submitted to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.

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.

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 nonprofiIn 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 nonprofiin order to misappropriate about $ 29,950 in state legislative member items that Huntley had steered to Parent Workshop Inc., her Nassau - based nonprofiin state legislative member items that Huntley had steered to Parent Workshop Inc., her Nassau - based nonprofit.

The document further stated that Libous, during an in interview on June 24, 2010, gave several false statements to the FBI, including that he could not recall how his son began work at the law firm and that he was not involved in his son's decision to work at the firm.

Since satellites are transient and sporadic events, we used the Hubble Frontier Fields (HFF) dataset which is manually checked for satellite trails has been used as a truth set to verify that the method in this document does a complete job without a high false positive rate.

It's a documented fact that more than 30 % of men and women have used online dating sites to find companionship - that's the realism of our social structure in today's modern world and not the false portrayal of destiny and fate that inevitably brings people together when Hollywood is concerned.

Heard was charged in July with two counts of illegally importng the dogs into the country and one count of producing a false document to quarantine officials.

Meeting up in Columbia, Missouri, where the Ross's Western screened at the 2015 True / False Film Fest, they discuss the adventurous aspects of their films, the artistic ambitions that can hide behind an unpretentious demeanor, and the challenges of balancing an enjoyable life with the task of documenting the lives of others.

The false document charge, which relates to information on an incoming passenger card, carries a penalty of up to one year in prison and a fine of AU$ 10,200.

Display pictures - Large A4 coloured pictures of things to do with bonfire night and the story of Guy Fawkes Colouring pictures - Large black and white pictures Display border - Each piece is decorated with pictures and can be printed as many times as you need for a display board of any size Songs and rhymes - Six decorated songs and rhyme cards related to Bonfire Night for the children to learn - 2 of these rhymes are number rhymes so would be great for your maths lessons A4 border - Individual A4 sized page with a border - great for adding work to ready for the display or for the children to use in the writing area Questions - Question cards each decorated with colour pictures Topic words - Words about Guy Fawkes and Bonfire Night each decorated with fireworks Fireworks - Colour photos of fireworks - great for discussion and displays Houses of Parliament - Colour photos of The Houses of Parliament Counting card - Rocket counting cards Dice game - Two different sheets with a black and white firework picture - roll the die and colour the correct part of the firework Literacy Worksheets - Various worksheets such as completing the sentences about fireworks, true and false worksheet about Guy Fawkes, describing fireworks, writing safety instructions Maths Worksheets - Make the rocket symmetrical, complete the addition and subtraction sums on the fireworks plus blank calculation sheets so you can differentiate the sums Ideas - An ideas sheet with lots of ideas to cover different areas of the curriculum when teaching about Bonfire Night and the Gunpowder Plot Cutting skills - Cut out the parts of the firework and assemble - there are two different sheets Safety Posters - Eight posters about firework safety for the children to colour Picture dominoes - A colour dominoes game Guy Fawkes pictures - Pictures from old documents about Guy Fawkes and the plot Draw the fireworks - A colour and a black and white worksheet Size worksheet - Cut out and order the rockets in size order - in colour and black and white Matching pairs game - Match the coloured Bonfire Night pictures Rhyme - «Remember, Remember the Fifth of November» - A decorated rhyme card

It detailed how warnings of cheating in late 2005 were ignored and how the school system destroyed documents and provided false statements to hide wrongdoing.

Overjoyed at having got rid of it after 27 months of problems and very poor service from Nissan My car suffered from most of the common and well documented problems Parking senors giving false alarms or not working because of water ingress (nine montjs to fix by drilling holes in them) Chassis control false warning causing the car to stop False brake failure warning Battery failed at 24 months Rear shock absorber leaks at 26 months I believe the car was off the road for 21 days out of the 27 months I ownedfalse alarms or not working because of water ingress (nine montjs to fix by drilling holes in them) Chassis control false warning causing the car to stop False brake failure warning Battery failed at 24 months Rear shock absorber leaks at 26 months I believe the car was off the road for 21 days out of the 27 months I ownedfalse warning causing the car to stop False brake failure warning Battery failed at 24 months Rear shock absorber leaks at 26 months I believe the car was off the road for 21 days out of the 27 months I ownedFalse brake failure warning Battery failed at 24 months Rear shock absorber leaks at 26 months I believe the car was off the road for 21 days out of the 27 months I owned it B

Many of the sub-genres on the margins of fiction — fables, parables, tales, chronicles — routinely come in miniature but potent receptacles, like the bottles of vodka and bourbon served on passenger planes, as do numerous other documents and oral presentations ripe for fictionalizing — job applications, confessions, courtroom speeches, love letters, advisory perorations («that thou can» st not be false to any man»).

To mask the truth, Lanzana and Masanko sent false customer account statements and false tax documents to their clients and also posted false monthly account statements to their companies» websites showing balances in excess of $ 800,000 for a forex trading account that, of course, did not exist.

hello im a victim of hackers who have stolen my information and all my documents they even have pictures of my social birth certificate along with social security card... i have came to think from my credit bureaus that i have had some false information my name is william and think some one have got some student loans in my name that shouldnt have been granted

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

They ask you to sign blank documents or credit application forms with false information in them

Default We may consider you in default if you do not comply with any terms of this Agreement or if you do not pay any payment when it is due, make false, misleading or incomplete statements on Account documents, file bankruptcy or have another insolvency proceeding filed against you or you die or are legally declared incompetent or incapacitated.

The history of this breed is partly unknown, since many of the documents submitted as official history to the Biewer Terrier Club of America have turned out to be false, and many others are in debate.

Amidst all the false claims, the sad truth is this: the number one documented cause of death for cats in the U.S. is being killed in a shelter.

The answer is to document, document, document, keep the dog safely secured in the house when you're not there, and - if the neighbors persist in false complaints - send a registered letter detailing their repeated harassments and inform them that you will be forced to file a harassment suit if they persist in their disruptive, dishonest behavior.

While they do not involve creating any false documents they do fall in a bit of a grey area.

The claim that his work «is not documented in any way» is therefore false: the very review in which these words appear documents the performance by describing it and makes the work available to someone (such as myself in this case) who has not experienced it.

I anticipate that microsite errors could introduce as documented in the literature up to a 3C false positive per site, and for GLOBAL (your emphasis) grids that have an underlying basis of one or two accepted sites, a 1.5 to 3C false positive on a claimed.6 C phenomena.

In one is unethical in one area — obtaining documents under false pretenses — one can not be trusted in other areas — discussing scientific issueIn one is unethical in one area — obtaining documents under false pretenses — one can not be trusted in other areas — discussing scientific issuein one area — obtaining documents under false pretenses — one can not be trusted in other areas — discussing scientific issuein other areas — discussing scientific issues.