Sentences with phrase «filed false documents»

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.

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.

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.

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.

He's also accused of filing a false document related to the incident.

If this concern is valid for teachers then it is equally important that members of the legislature be held accountable for filing false documents.

Pointed out that Ortt charges were similar — filing a false document as part of an arrangement for doing nothing.

Again and again, Ruben Wills violated that trust — stealing taxpayer dollars to line his own pockets and filing false documents to hide his financial dealings.

The defendant is also accused of filing a false document related to the incident.

A 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.

Singh, under questioning from Mirabile earlier in the week, testified — briefly — that he had inflated losses that his businesses suffered after superstorm Sandy by filing false documents with the Federal Emergency Management Agency, which aids local governments recovering from natural disasters.

Ms. Reznik and Mr. Shapiro were arraigned June 6 on five felony charges, including grand larceny, tampering with public records and filing false documents.

He faces a second indictment for separate charges of filing false documents with the Conflicts of Interest Board.

Torres, a former Suffolk County Board of Elections official who for 2 1⁄2 years has been facing a felony charge of filing a false document with the Town of Islip, has emerged as a central player in Suffolk politics.

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

Making false claims about your registration for this course, or your participation in it, constitutes filing false documents with the court and committing perjury under sections 118 - 129 of the California Penal Code.

Not exact matches

«Because the Constitution provides the authority for the allocation of monies for particular and additional services, appertaining to or entailed by that special capacity, the documents filed with the Comptroller can not be false and therefore the instruments filed were not false filings under Penal Law,» the memo states.

«He pleaded not guilty Wednesday morning to charges of grand larceny and filing false campaign documents in Albany Supreme Court.»

The NYC Civilian Complaint Review Board is sick of people lying about police misconduct — and wants to make complainants sign a document warning them that they could be hit with perjury charges for filing false claims.

Grimm served eight months in prison after pleading guilty to tax fraud for under - reporting wages at a restaurant he owned as well as filing false tax documents.

Odukoya had pleaded not guilty to a four - count charge of forgery, use of false document, perjury and stealing filed against him by the anti-graft commission.

We are talking about fraud and the filing of false documents.

This is clearly fraud and involves the filing of false documents.

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

Default We may consider you in default if you do not comply with any terms of this Agreement or if you do not pay any payment when it is due, make false, misleading or incomplete statements on Account documents, file bankruptcy or have another insolvency proceeding filed against you or you die or are legally declared incompetent or incapacitated.

The answer is to document, document, document, keep the dog safely secured in the house when you're not there, and - if the neighbors persist in false complaints - send a registered letter detailing their repeated harassments and inform them that you will be forced to file a harassment suit if they persist in their disruptive, dishonest behavior.

AB 2481 Creates penalties for filing of false liens / documents against judges, clerks, and other officials.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).