Sentences with phrase «false statements under»

Joseph Strevell, a former deputy secretary of state in New York, pleaded guilty in federal court this morning to making false statements under oath.

(2) Makes a false statement under the Act to the Secretary, a State organic program's governing State official, or a certifying agent shall be subject to the provisions of section 1001 of title 18, United States Code.

2d 1249, Carter was charged with perjury for making a false statement under oath.

Perjury or making a false statement under oath to obtain a license or for any?

Not exact matches

«Mr. Trump's statement is false and defamatory,» says Daniels» lawsuit, filed in U.S. District Court in Manhattan under her real name, Stephanie Clifford.

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.

(1) Any customer who enters into a contract with an invention promoter and who is found by a court to have been injured by any material false or fraudulent statement or representation, or any omission of material fact, by that invention promoter (any agent, employee, director, officer, partner, or independent contractor of such invention promoter), or by the failure of that invention promoter to disclose such information as required under subsection (a), may recover in a civil action against the invention promoter (or the officers, directors, or partners of such invention promoter), in addition to reasonable costs and attorneys» fees --

Scott repeated a claim that utility rates rose under Crist, a statement ruled False by PolitiFact Florida, and Crist recycled his half truth that Scott signed a law that prevented insurance regulation, implying it applied to property insurance when it related only to health insurance.

He could also face censure or even disbarment for making Daniels sign a false statement denying the affair under the New York Lawyer's Code of Professional Responsibility, which states, «In the representation of a client, a lawyer shall not... Knowingly make a false statement of law or fact.»

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.

I must explain however my statement above of the «so - called means which embodies but hides false ends under neutrality».

Gazidis is a hack... he will never get another substantive job in this sport unless Kroenke is the owner... enough of dealing with the amateurs, anybody who believes that this man has any real say in the day - to - day operations of Arsene Inc. hasn't followed this club very closely... in fact I used to empathize with him; who would come out and make some of the statements he has, especially regarding our financial capabilities, unless he was instructed to do so under false pretenses... let's face it, if that wasn't the case, he would have been thrown to the wolves long ago... on the other hand, if he did know and public deception was well within his job description, he's truly a piece of shit

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

However I would not choose to ever order from a co-op that has files applications with the manufacturer under false statements, or breaks the pricing rules they agreed to, or asks the members to not share the pricing they have sold the product for.

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

Cuomo called Astorino's statements «outrageous», and says the same US Attorney that Astorino was quoting, Preet Bharara has accused the County Executive of giving «numerous false and misleading» statements, and has been ordered to give a videotaped statement under oath, with the penalty of perjury.

«She also allegedly made false statement to officers of the commission thereby contravening the provisions of Sections 19 and 25 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same sections.

Based on the mayor's public statements, Squadron said the former owner, the Allure Group, should be sued under the False Claims Act.

On Friday 28 May 2010, Woolas's Liberal Democrat opponent, Elwyn Watkins, issued an election petition against the result [40][41] under section 106 of the Representation of the People Act 1983, [42][43][44] which makes it illegal to make false statements of fact about a candidate.

This is a false statement, as all county employees (including his wife and he himself as her spouse) who earn health insurance benefits will receive 50 % of their health insurance costs covered under MVP Gold (which is not the same insurance that current county employees receive) upon retirement and 10 years of employment after reaching the age of 55.

However, another set of respondents were asked whether the opposite statement is true or false: «Under the Common Core, the federal government decides which textbooks and educational materials to use in schools.»

For example, some respondents were asked whether the following statement is true or false: «Under the Common Core, the state of Louisiana and its local school districts decide which textbooks and educational materials to use in their schools.»

«School district shuts down information after Stoneman Douglas shooting» via David Fleshler of the South Florida Sun - Sentinel — The Broward school district's repeated, emphatic — and it turns out, false — statements that Nikolas Cruz had not been in a controversial disciplinary program fit a pattern of an institution on the defensive and under siege.

(b) The offeror understands that any inaccurate data provided to the Department of Transportation may subject the offeror, its subcontractors, its employees, or its representatives to: (1) prosecution for false statements pursuant to 18 U.S.C. 1001 and / or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801 - 3812 and 49 CFR Part 31 and / or; (3) termination for default under any contract resulting from its offer and / or; (4) debarment or suspension.

If QuinStreet Media makes false or misleading statements, you may, upon written notice, void this agreement, recover any monies you paid to QuinStreet Media for which no services have been performed, and recover actual costs including attorney's fees for enforcing your rights under this agreement.

I / We fully understand that it is a Federal crime punishable by fine or imprisonment, or both, to knowingly make any false statements when applying for this mortgage, as applicable under the provisions of Title 18, United States Code, Section 1014.

However the borkers and banks have not complied with the law and actually lie to customers saying that customer's can't hold US$ in there RRSPs under the law [totally false statement].

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Lie: A no - brainer, but, any sort of false statement made under penalty of perjury may not only land you back in court, but in jail.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

Given that people on Brulle's side of the Global Warming / Climate Change argument have been making false claims for decades — for example, that New York and Washington would be under water by the year 20004 — and given that the mass media sound daily alarms about the climate threat, the statement in the National Research Council report that «some» information sources are «affected» by campaigns opposed to policies that would limit carbon dioxide emissions is scant foundation for believing a massive conspiracy exists.5

The general rules on covenants in securities (which include both stocks and bonds) is one of completeness in which any false statement or any material omission becomes actionable on a strict liability standard, so that there is no forgiveness under Section 11 of the Securities Act of 1933...»

In a written statement, Peter Gleick of the Pacific Institute, and vocal advocate of catastrophic man - made global warming theory, has admitted to obtaining certain Heartland Institute internal documents under false premises, and then forwarding these documents to bloggers who were eager to publish them.

BTW, defamation under CA law requires «a verifiable false statement of fact» — based on DC's evidence, are you saying that the claim of Rapp «copying vast swathes of Wegman text without any attribution» is false beyond reasonable doubt?

After all, while he attempts to interfere with progress by making such statements, our entire energy infrastructure is crumbling, our natural gas supplies continue to dwindle, we don't have nearly enough engineers and skilled labor to expand nuclear development the way they claim we can, and our decision - makers (until very recently) have been under the false assumption that we have 250 years worth of coal reserves.

If someone makes a statement under oath and knows it is false, that person commits perjury.

Three general indicators of threshold reliability justifying admission of a statement include «(i) the statement is made under oath or affirmation following a warning on the significance of the oath and the availability of sanctions for giving a false statement; (ii) the statement is videotaped in its entirety; and (iii) the opposing party has a full opportunity to cross-examine the witness respecting the statement» (at para. 32).

Statements made by Mr. Robinson under oath are alleged to be demonstrably false when compared to a bystander's video recording.

Many categories of statements are immune from liability under U.S. law, because they are not statements of fact that can be proven to be true or false.

The SEC claimed that from August onwards, the defendants obtained a combined equivalent of USD$ 15 million worth of investor funds from thousands of investors globally through materially false and misleading statements, including by promising investors grandiose returns of 1,354 per cent in under 29 days.

The applicant is an officer who was charged with fraud under the National Defence Act for false statements related to expenses.

Zent's statement makes it sound as if I joined the site under false pretenses — for the «sole purpose... to blog about Foxwordy and its members» activities.»

This answer claims that you are required to correct an accidental false statement made under oath: When you become aware that a statement made under oath was false (assuming such a statement was...

Under U.S. law, to win a defamation claim, plaintiffs must prove that the defendants made false statements of fact.

To illustrate the principle, the Court cited (at para 42) the Saskatchewan Court of Appeal decision in R v Staranchuk, 3 DLR (4th) 574, 1983 CanLII 2402 (SK CA), where the Court permitted the use of prior false, sworn statements to incriminate the accused pursuant to an offence under the Bankruptcy Act.

A federal judge recently held that a plaintiff can not state a claim for false advertising under Illinois law by cherry picking statements in isolation if, on the whole, the information available to plaintiff dispelled the alleged deception.

As stated previously, under Maine common law, a plaintiff alleging defamation must show a false and defamatory statement published without privilege to a third party resulting in harm to the plaintiff.

It is an offence under the Insurance Act to knowingly make a false or misleading statement or representation to an insurer in connection with the person's entitlement to a benefit under a contract of insurance.

A qualified Internet defamation attorney can help you understand your options to have false statements of fact removed from the web under Internet libel (sometimes mistakenly referred to as Internet slander) and online defamation law.

Canada v. Guindon, 2013 FCA 153 (35519) Under s. 163.2 of the Income Tax Act in the amount of $ 546,747, for false statements she made in the context of a charitable donation program, the Minister took the position Ms. Guindon participated in, assented to or acquiesced in the making of 135 tax receipts she knew, or would reasonably be expected to have known, constituted false statements that could be used by participants in the donation program to claim an unwarranted tax credit under the Income TaxUnder s. 163.2 of the Income Tax Act in the amount of $ 546,747, for false statements she made in the context of a charitable donation program, the Minister took the position Ms. Guindon participated in, assented to or acquiesced in the making of 135 tax receipts she knew, or would reasonably be expected to have known, constituted false statements that could be used by participants in the donation program to claim an unwarranted tax credit under the Income Taxunder the Income Tax Act.