Sentences with phrase «false statement charges»

The new indictment hones false statement charges against a pair of Syracuse development executives, dividing those allegations into four separate charges.

But he has now agreed to a plea deal with Mueller's team, pleading guilty to just one false statements charge and one conspiracy charge.

In December 2017, Flynn pleaded guilty to a false statements charge and began cooperating with Mueller's investigation.

But on February 20, 2018, he pleaded guilty to a false statements charge.

Accordingly, all the charges against him were dropped except two he pleaded guilty to — one conspiracy to defraud the United States charge, and a false statements charge.

Trump's former national security adviser, Michael Flynn, will face a different judge to be sentenced than the one who took Flynn's guilty plea to a felony false statement charge last week, court records show.

Not exact matches

The plea hearing began at 10:30 a.m. Flynn has been charged with making false statements to federal investigators about his conversations in December with Russia's ambassador to the US at the time, Sergey Kislyak.

Flynn has been under investigation for a wide range of allegations, including lobbying work on behalf of Turkey, but the fact that he was charged only with a single count of false statements suggests he is cooperating with Mueller's investigation in exchange for leniency.

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.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tCharges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tcharges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.

The former national security adviser Michael Flynn has been charged with making false statements to federal investigators about his conversations last December with Russia's ambassador to the US at the time, Sergey Kislyak.

Mueller charges lawyer with false statements in Russia probe, Reuters Most Americans say Trump, Congress not doing enough to stop mass shootings, Post-ABC poll finds, Washington Post International Netanyahu confidants named as suspects in new corruption probe, Reuters Oxfam boss apologizes to MPs over abuse of Haiti quake victims, The Guardian

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

Manafort and longtime business partner Rick Gates, meanwhile, were charged in a 12 - count indictment with conspiracy to launder money, making false statements and other charges in connection with their work advising a Russia - friendly political party in Ukraine.

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

One of the three charged, former Trump foreign policy adviser George Papadopoulos, admitted to making a false statement to FBI investigators who asked about his contacts with foreigners claiming to have high - level Russian connections.

He was charged for making false statements to the FBI about his contacts with the Russian ambassador.

As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.

3) Paul Manafort, Trump's former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign.

Even as Jackson strongly denied the charges against him, calling them «completely false and fabricated» in a defiant statement, his position as Trump's chief physician and a pending Navy promotion looked shaky.

Long denied the allegations in a brief statement Thursday, stating, «Let me be clear: The charges against me and New Birth are false.

You have to bear in mind that another NYC DA pursued a felony gang assault charge against Renzo Gracie on exponentially more flimsy evidence for the scuffle at One Oak several years ago with video evidence in existence to contradict the DA's witnesses» false statements which is the only reason it abandoned those charges for a misdemeanor assault plea.

Mangano is also charged with extortion, and Venditto with making false statements to federal agents.

But if prosecutors decide the person is lying, they can bring a charge of making false statements.

Dinesh D'Souza, pleaded guilty today to contributing $ 15,000 more than permitted to Wendy Long, R - N.Y., a 2012 federal U.S. Senate candidate in New York who ran against Sen. Kirsten Gillibrand, D - N.Y. Charges of making false statements to the Federal Election Commission were dropped.

Federal prosecutors have charged two COR executives with making false statements to federal agents regarding the matter.

Former New York state Senate Majority Leader Pedro Espada Jr. (far left with son Pedro) was hit yesterday with two new charges - of making false statements - in his federal corruption case.

Linda Mangano, 54, of Bethpage, is charged with conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI.

Linda Mangano was charged with conspiracy to obstruct justice, obstruction of justice of making false statements to federal investigators on three separate occasions.

His wife has been charged with making false statements, conspiracy and obstruction of justice.

The former governor also was charged with making a false statement to a financial institution during a mortgage loan refinancing application, when he neglected to include liabilities he owed to businessman and campaign donor Jonnie Williams.

Venditto is charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Linda Mangano has been charged with making false statements, conspiracy, extortion and obstruction of justice.

Linda Mangano, 54, of Bethpage, has pleaded not guilty to charges including obstructing justice and making false statements to the FBI.

Linda Mangano was charged with obstruction of justice and making false statements.

Mangano's wife, Linda, is charged with obstruction and making false statements.

Charges against Linda Mangano, 54, of Bethpage, include obstructing justice and making false statements to the FBI.

Linda Mangano, 54, also of Bethpage, faces charges including obstruction of justice and making false statements to the FBI.

Linda Mangano, 54, of Bethpage, is charged with conspiracy, obstruction of justice and making false statements to federal law enforcement officials.

At that time Venditto was charged with conspiracy, bribery, wire fraud, obstruction of justice, and making false statements; Mangano with conspiracy, bribery, wire fraud, and extortion; and his wife with conspiracy, extortion, obstruction of justice, and making false statements.

Doyle was arrested in October, along with John James Maroney of New Haven, charged with endangering the welfare of a child and making a false written statement.

His wife, Linda Mangano, has been charged with making false statements, conspiracy, extortion and obstruction of justice.

Mangano's wife, Linda, 54, also of Bethpage, is standing trial with them and has pleaded not guilty to charges that include obstruction of justice and making false statements to the FBI.

The 60 - year - old monarch, who appeared in court in his royal attire faced a four - count charge bordering on felony, threatening to life, malicious damage and making false statement to public officers.

State Sen. Libous Facing Charges of Lying to Prosecutors New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly making false statements to the FBI.

Linda Mangano was charged with obstruction of justice, conspiracy to obstruct justice and making false statements involving «work she claimed to have performed» in an alleged no - show job from Singh, according to the indictment and prosecutors.

His wife, Linda Mangano, has been charged with making false statements, obstruction of justice and conspiracy to obstruct justice.

Mangano's wife, Linda, 54, of Bethpage, also standing trial, is charged with conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI.

Linda Mangano, 54, of Bethpage, faces charges of conspiracy to obstruct justice, obstruction of justice and three counts of making false statements to the FBI.