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 61 - year - old toll collector, Matthew Carle, allegedly
filed false paperwork to cover up the theft and was removed from the job.
After the agency was found to have been
filing false paperwork related to lead - paint inspections, the federal government said Nycha could not draw on federal funds without permission.
That development came after months of back - and - forth between agencies, stemming from the revelation that Nycha had been
filing false paperwork to the federal government related to lead - paint inspections.
Not exact matches
Maziarz is charged with offering a
false instrument for
filing, a legal term for when someone knows election
paperwork contains
false information.
The Associated Press found that Kushner Cos.
filed false NYC housing
paperwork.