Sentences with phrase «filed false»

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.

New York City's buildings regulator launched investigations at more than a dozen Kushner Cos. properties Wednesday following an Associated Press report that the real estate developer routinely filed false paperwork claiming it had zero rent - regulated...

The Associated Press found that Kushner Cos. filed false NYC housing paperwork.

my wife was abusing our child and in an attempt to cover what she was doing filed a false restraining order against me and has completely lied in family court.

He filed false documents trying to take our daughter from me and the court proceedings for the following two years were horrid and nasty and vengeful.

If the CPS specialist in AB - PA confirms child psychological abuse by the allied parent who filed the false allegation, based on the symptom indicators of AB - PA, then CPS may seek a protective separation of the child from the psychologically abusive allied parent who filed the false allegation of abuse.

Ensured proper prosecution for clients that filed false claim cases regarding motor vehicles, jewelery theft and money laundering

But my mother - in - law filed a false case that she was arrested after sunset and got Rs. 50,000 as compensation.

Canon claims that the attorney knowingly filed false papers with the court during litigation over the dealer agreement, Bloomberg reports, in a story that comes to our attention by way of the ABA Journal.

Mr. Simon also recently represented a generic brand drug company in an individual case alleging that the brand name manufacturer had filed false citizens petitions to delay the entry of the generic drug unto the market.

Represented a home nursing service in an action brought by a former home health aide seeking damages for injuries allegedly sustained when a patient for whom the home health aide was caring, propositioned him for oral sex and when the aide refused filed a false claim with the police that the aide had sexually abused him.

That's right, event though there are no real security safeguards in place, no one has ever filed a false document.

Recent admissions by big - time mortgage lender GMAC that its personnel had filed false affidavits in foreclosure cases have been much in the news lately, and have spurred investigations by the attorneys general of several states.

According to the criminal charges, ALP filed false affidavits swearing that it had effected service when it did not.

She filed a false DMCA against Mundane Matt for posting a video detailing the scandal and later removed it after it gained significantly more attention.

This past May, a year after Purina filed a false advertising lawsuit against Blue Buffalo, the Wilton, Conn. - based pet food manufacturer admitted in court that a «substantial» and «material» portion of Blue Buffalo pet food sold to consumers contained poultry by - product meal, despite advertising claims to the contrary.

So the agency filed false advertising charges against Mars Petcare US Inc., the giant multinational company that owns Eukanuba.

The US Federal Trade Commission (a federal agency with the job of protecting consumers) recently filed false advertising charges against Mars PetCare, the company that owns Eukanuba.

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.

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the conditions.

Maziarz is alleged to have filed false information in Niagara County Republican Committee disclosure reports to the state Board of Elections and in Committee to Elect Maziarz State Senate disclosure reports.

The second complaint, filed by Wooden, alleges that Coleman filed a false campaign finance disclosure report by failing to report revenue and expenditures in July.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Melamed filed a false tenant protection plan with the city stating that the building was vacant when he began construction.

Instead, he repeatedly broke the law by stealing public funds and, in this case, filed false disclosure forms to conceal his financial dealings,» DiNapoli said.

The 61 - year - old toll collector, Matthew Carle, allegedly filed false paperwork to cover up the theft and was removed from the job.

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.

Simon also saw the need for a trade association in 2014 when Unilever filed a false advertising lawsuit against Hampton Creek over its egg - free spread Just Mayo, but ended up dropping it.

«The Common Cause complaint is baseless along with the allegation that President Trump filed a false report to the F.E.C.,» he wrote in an email Monday afternoon.

Shkreli also filed a false Form 13D stating that MSMB Capital's shares in Retrophin were obtained with working capital, when, in fact, they were obtained through the back - dated, self - dealing share exchange described above.

In effect, these countries filed false prospectuses; they fluffed up their assets, disguised the liabilities in their pension and benefit schemes, and managed to adopt the euro at a rate of exchange that exaggerated the value of their currencies.

Smaller companies may be tempted not to keep records or, worse, to file false reports.

«An employee who wants to break the system will identify the threshold at which his boss starts paying attention — maybe $ 25 — and file false invoices below that number.»

Greitens has not been charged with filing a false campaign report, which is misdemeanor crime, but authorities are reviewing the matter.

Victims are also recommended to set up a fraud alert system, and to file taxes early in case a person tries to use their information to file false tax returns to get refunds.

Furthermore, taxpayers who knowingly file a false tax return may face up to three years in prison, as well as pay a $ 250,000 fine.

@Lisa — There are indeed many thieves in this world looking to cash - in almost any way they can, but filing a false abuse case is probably not on their top ten ways of going about it.

Wright was also accused of filing a false declaration of candidacy, voter fraud and perjury dating back to his 2007 campaign.

Finally, the bill increases penalties to up to $ 20,000 for failure to file a disclosure or knowingly filing a false report.

«To emphasis the punishment for filing a false report while not emphasizing the seriousness of sexual harassment is exactly the type of intimidation that has silenced so many through the years and encourages perpetrators to attack accusers,» said Minority Leader Andrea Stewart - Cousins, a Democrat.

The memo released Saturday by the Senate Republicans also argues no laws — such as filing a false instrument by submitting the misleading payroll records — were broken.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

Following his 11 - day trial in Queens Criminal Court, the jury found Wills guilty of one count of a scheme to defraud, two counts of grand larceny and two counts of filing a false instrument.

Black faces a maximum of 5 to 15 years in prison for the second - degree grand larceny charge and 1 1/3 to 4 years on the charge of first - degree filing a false instrument.

Instead of a trial, he pleaded guilty in front of Judge Peter Lynch to one misdemeanor count of «filing a false instrument.»

He was found not guilty on one charge of filing false business records.

[18] Tierney was left vulnerable following a scandal surrounding his wife, who pleaded guilty to helping her brother file false tax returns in connection with his operation of an illegal offshore casino.

UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

The major culprits in trade mispricing are subsidiaries of the same parent multinationals filing false figures when they trade with each other, and companies that are independent of each other making secret deals to do the same thing, the charity said.