Sentences with phrase «false documents on»

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

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.

Fried Frank Of Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutors.

A few minutes later, court documents were unsealed showing that George Papadopoulos, an unpaid foreign policy adviser on Trump's campaign, pleaded guilty to making a false statement to the FBI about his efforts to broker a relationship between Trump and Russian President Vladimir Putin.

Class action securities suits based on false or misleading IPO documents have allowed investors to recover billions of dollars over the years.

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.»

Evidence of false mortality reports: Animals Australia has obtained documents providing evidence that false declarations were made about the number of deaths on board the ship.

«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.

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.

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.

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

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.

An Accra Circuit Court on Thursday remanded two persons into police custody for conspiring to commit a crime, defrauding by false pretence, money laundering and forgery of documents.

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 15, 2014, at the Independent National Electoral Commission Headquarters, Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: a Statutory Declaration of Age deposed to at the High Court of the Federal Capital Territory, Abuja, on December 15, 2014, by submitting same 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.»

«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.

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

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.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

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.

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.

As Gowers wrote on his blog, Polymath may be «the first fully documented account of how a serious [math] research problem was solved, complete with false starts, dead ends, etcetera.»

Actor Johnny Depp's wife Amber Heard pleaded guilty Monday to providing a false immigration document when the couple brought their two dogs into Australia last year, but she managed to avoid jail time over what was dubbed the «war on terrier» debacle...

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

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»).

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

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.

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.

The source document, the Intergovernmental Panel on Climate Change (IPCC) 2007 Fourth Assessment Report (AR4), has been under harsh scrutiny over the past weeks for a number of blunders, including the Climategate scandal, bogus claims about Himalayan glacier melt, false assertions The Netherlands are drowning, deceptive hysteria over conditions in the Amazon, exaggerations of vanishing polar ice caps, and fraudulent cover - up of Chinese temperature data.

Peter Gleick, the president of the Pacific Institute for Studies in Development, Environment, and Security in Oakland, Calif., issued a statement on the Huffington Post on Monday admitting to using a false name to trick Heartland into sending him the documents, which he then forwarded to climate communicators and journalists, he said.

(1) No False Choices: To Preserve a Livable Climate, We Need to Slash Both CO2 and Methane ASAP; (2) Oil Change International Report: Fossil Fuel Production Subsidies Exceed $ 21 Billion Annually in United States, have increased by 45 % under Obama's «All of the Above» energy policy; (3) Joint Economic Committee Hearing on «The Economic Impact of Increased Natural Gas Production» (video); (4) Leaked Trade Deal Document Shows EU Pressuring U.S. to Lift Crude Oil Export Ban; (5) Deep Decarbonization Pathways Project (DDPP) Presents Interim Report to UN Secretary - General Ban Ki - Moon.

After reading a new AGW propaganda effort, when I stop yelling at each intentional exageration and obviously incorrect evaluation of what is going on, my reaction is to say: we have to tell people, check it out, theinformation in this document is just plain false!

As I posted at Bishop Hill, Peter Gleick is still on the Editorial Board of ERL (Environmental Research Letters) after what he did with false representation to steal confidential documents, forging a document, etc..

It also includes a specific response to many false points in Allegre's book (pdf document, 63 pages, in French) as well as a list of denigration against climate scientists (including their control on scientific journals distorting the peer review process!).

Artificial Lawyer was shown demos where natural language questions were typed in, trained live in a couple of minutes, and the system responded by analysing the document stack and then providing answers based on the question, primarily with true / false responses.

It is an offence under the federal Criminal Code for anyone to knowingly make or use a false document with the intent it be acted on as genuine and the offence is punishable, on conviction, by a maximum of 10 years imprisonment.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

Every person who makes an assertion of fact in a statement or entry in a document or form for use under this Act knowing that the assertion is false is guilty of an offence and on conviction is liable to a fine of not more than $ 2,000.

Forging someone's signature on it means it «purports to have been made in the form in which it is made by a person who did not make it in that form», which makes it a «false document» under s 143.2 (1)(a) of the Criminal Code (Cth).

In accordance with Section 45 of the Insurance Act, 1938, «No policy of life insurance effected before the commencement of this Act shall after the expiry of two years from the date of commencement of this Act and no policy of life insurance effected after the coming into force of this Act shall, after the expiry of two years from the date on which it was effected be called in question by an insurer on the ground that statement made in the proposal or in any report of a medical officer, or referee, or friend of the insured, or in any other document leading to the issue of the policy, was inaccurate or false, unless the insurer shows that such statement was on a material matter or suppressed facts which it was material to disclose and that it was fraudulently made by the policy - holder and that the policy - holder knew at the time of making it that the statement was false or that it suppressed facts which it was material to disclose:

(j) The party has forged or presented misleading or false evidence on government forms or supporting documents to obtain or attempt to obtain a passport, a visa, travel documents, a social security card, a driver's license, or other government - issued identification card or has made a misrepresentation to the United States government;

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»

Authorities allege ring members broke into homes left vacant by foreclosure, then changed the locks, illegally turned on utilities and created false documents to rent the properties to unwitting tenants.