Sentences with phrase «falsified applications submitted»
The defendants — who range in age from 24 to 58 — allegedly falsified applications submitted to the Rockland County Department of Social Services between 2008 and 2011, making it possible -LSB-...]
http://www.rocklandtimes.com/
The DA's Office is in the midst of an investigation aimed at the Waldron Terrace Housing Complex in Central Nyack and have hit pay dirt as the seven defendants — who range in age from 26 to 55 — are accused of stealing over $ 300,000 in benefits, and for falsifying applications submitted to, the Village of Nyack Housing Authority and the Rockland County Department of Social Services between 2002 and 2012, making it possible for each to fraudulently receive a variety of public assistance benefits.
Not exact matches
The duo are accused of acting in concert in falsifying and submitting fraudulent absentee ballot applications and ballots bearing the names of voters between August 14 and primary day, September 9, 2014 and inducing ineligible persons to vote in that primary.
A loan broker or any loan officer of a loan broker may not knowingly permit, encourage or assist a consumer to submit false information on any application for credit, nor may a loan broker or loan officer of a loan broker knowingly falsify such information on a consumer's application.
A California life insurance agent had his license revoked and has been charged with fraud, forgery and grand theft for allegedly submitting falsified life insurance applications for senior citizens in order to collect the commissions.
(m) falsify or misrepresent a record of supervision submitted in connection with an application for licensure.
I proved she was falsifying her expenses by pointing out the inconsistencies in her own paperwork (i.e. claiming monthly auto expenses when she listed that she didn't have a car), talking to her family members (whose contact info was listed on her original rental application), and also reviewing her paystubs (which she had to submit with her court motion) and talking to her employer (who was surprisingly very willing to answer my questions and tell me that some other garnishments she claimed were being deducted from her paycheck actually were no longer being deducted).