Sentences with phrase «false documents with»

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 this one.

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.

Making false claims about your registration for this course, or your participation in it, constitutes filing false documents with the court and committing perjury under sections 118 - 129 of the California Penal Code.

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.

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

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.

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.

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.

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.

Not exact matches

The two - page charging document makes reference to two separate conversations with Kislyak, and to separate false statements prosecutors say he made regarding that communication.

«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.

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).

The IG's report accused Shulkin's chief of staff, Vivieca Wright Simpson, of potential criminal conduct by making false statements and altering a document so that the VA could «improperly» pay for Shulkin's wife to travel to with him, at a cost to taxpayers of $ 4,312.

Papadopoulos pleaded guilty to making false statements to the FBI about his contacts with Russians during the campaign, court documents showed late last month.

The marketplace operated using the Tor network and is most commonly associated with the sale of drugs, false identification documents, and computer hacking software.

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.

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.

«Because the Constitution provides the authority for the allocation of monies for particular and additional services, appertaining to or entailed by that special capacity, the documents filed with the Comptroller can not be false and therefore the instruments filed were not false filings under Penal Law,» the memo states.

The NYC Civilian Complaint Review Board is sick of people lying about police misconduct — and wants to make complainants sign a document warning them that they could be hit with perjury charges for filing false claims.

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.

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.

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

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.»

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.

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

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

Your ID is filled with false work documents, false medical records, unpaid taxes, and criminal charges.

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.

Heard was initially charged with smuggling, conviction of which can carry a 10 - year prison sentence, but she pleaded guilty yesterday only to knowingly producing a false or misleading document.

This should stop false detection by ransomware protection products (e.g. Bitdefender) which think that Final Days is trying to mess with the users documents.

What I wrote then is far more relevant now with the saga of Peter Gleick, the water and climate analyst and writer who has admitted to obtaining climate and financial documents from the anti-regulatory Heartland Institute under false pretenses (Heartland has posted what it says are the e-mail exchanges).

should be listed front and center under the author's name for such a document» is something I agree with, but only in so far as it creates transparency NOT as a way of dismissing something as false (a danger sign, as it were).

From the PRweb service, proof that Peter Gleick might have made a dent with his theft of documents under false pretenses, but he sure didn't stop the effort.

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..

My somewhat paranoid brain still wonders if someone is trying to discredit truth tellers with false documents saying true things (ala the Dan Rather / G.

Criminal law; Charter of Rights: The respondents were charged with fraud, conspiracy to commit fraud, falsifying books and documents, and circulating a false prospectus.

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.

In Malgar Limited v RE Leach Engineering Ltd [2000] FSR 393, Sir Richard Scott, Vice-Chancellor, suggested that making a false statement in a document verified by a statement of truth would only amount to contempt if the maker knew it was false and was likely to interfere with the course of justice.

For example, making a «false document» with the intention that it will be used dishonestly to induce a a Commonwealth public official to accept it as genuine, thereby dishonestly obtaining a gain or influencing the exercise of a public duty or function, is an offence punishable by up to 10 years in prison: s 144.1 (1).

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:

For example, you don't want to litter your professional document with typos or false information.

After investigating a complaint from a broker of record about one of their employees, RECO charges a salesperson with several offences, including providing false information or documents relating to a trade in real estate and accepting payment for a trade in real estate from a person other than his employer.

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.»

Therefore, a document (the SPIS) designed to instill consumer confidence, when included with a listing, can in fact create a potentially false sense of security for a potential buyer.

A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with -LSB-...]