Sentences with phrase «false records»

Because there is no regulation, handicappers can tout false records and promises of unimaginable wealth in order to obtain business.

From 2011 through 2014, Connellan was allegedly doubling dipping and submitting false records to the state.

Van Holmes, the head of the Young Leaders Institute in Laurelton, stole about $ 88,000 by creating dozens of false records and forging documents which he filed with state and city agencies in order to get public money, Schneiderman's office said.

However, drivers are paid by the mile, which gives them an incentive to keep false records or drive fatigued — a common cause of truck wrecks.

Another case is when a part - time employee is not covered under some health plan provided by the company for full - time employees but, my generating false records with any HR employee he is successful in receiving the benefits.

Because there is no regulation, handicappers can tout false records...

Hint: false record.

Sham corporations, fictitious names and false records are common.

Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.

The former senator, Shirley L. Huntley, a Democrat who represented Queens, told a judge in State Supreme Court in Nassau County that she drafted and backdated a letter in March 2011 to create a false record that the nonprofit agency, Parent Workshop Inc., held an event that never actually happened.

The False Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.»

«Workers also reported... use of intimidation and threats to prevent workers from filing a Workplace Safety and Insurance Board (WSIB) claim, and use of delay tactics and false records to deny workers access to the full WSIB entitlement.