Sentences with phrase «filing false charges»

In Section IV, the Manual discusses the various factual circumstances that have often led to denials of custody to unfriendly parents, including contempt of court orders, criticism of the other parent in the presence of the child, alienation of the child from the other parent, and filing false charges of abuse.

Do not violate your conscience by filing false charges of any kind.

Not exact matches

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

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

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

Rivero has been charged with first - degree offering a false instrument for filing and third - degree insurance fraud.

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.

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.

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.

Those folks pop up all the time in the newspaper's police blotter, charged with «offering a false instrument for filing.»

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

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.

He pleaded guilty in Albany County Court on March 2, 2018, to a misdemeanor charge of filing a false instrument and was fined $ 1,000 plus court costs.

He also dismissed claims that the Senate's stipend certifications could be subject to criminal charges, specifically filing a false instrument.

Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges, including mail, wire and health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.

The son of an influential New York lawmaker has been convicted of three counts of filing false income tax returns and acquitted of four other charges.

Hassett has been arrested and charged with two counts of Assault in the Third Degree, Official Misconduct and one count of Offering a False Instrument for Filing in the Second Degree.

Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.

In addition, the Assembly removes penalty and interest charges as well as the ability to file with a county clerk judgments against a claimant for monies received because of false statement or representations.

Police also charged Tassone, of 4342 Loveland Drive, Liverpool, and his wife, Michelle, with offering a false instrument for filing.

Stockman is accused of using charitable donations for personal and campaign expenses and is charged with wire fraud, violating election law and filing a false tax return.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

Grimm pleaded not guilty last month in Brooklyn to charges of filing false tax returns, mail fraud, wire fraud, hiring unauthorized aliens and perjury.

Witty faces felony charges of Grand Larceny, Offering a False Instrument for Filing and Falsifying Business Records.

Another top Senate leader, Sen. Thomas Libous, R - Binghamton, has pleaded not guilty to a federal charge that he lied to the FBI about using his clout to arrange a job for his son, who was convicted earlier this year of filing false income tax returns.

David J. Zauner, 50, of Darien Center, is charged with grand larceny, 3rd, falsifying business records, and filing a false instrument.

Carol Cashdollar, 56, of Cohoes, was arraigned Tuesday in Cohoes court and charged with third - degree grand larceny and seven counts of offering a false instrument for filing, along with official misconduct, a misdemeanor.

A spokesperson for Ortt confirms the North Tonawanda - based senator faces charges of offering a false instrument for filing.

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

Charged: • Insurance Fraud in the First Degree, a class B felony, 2 counts • Grand Larceny in the Second Degree, a class C felony, 1 count • Penalties for Fraudulent Practices, a class D felony, 5 counts • Grand Larceny in the Third Degree, a class D felony, 1 count • Scheme to Defraud in the First Degree, a class E felony, 1 count • Offering a False Instrument for Filing in the First Degree, a class E felony, 4 counts • Grand Larceny in the Fourth Degree, a class E felony, 1 count

Thomas was arraigned on felony corruption charges on March 12 that included grand larceny and filing a false instrument after being accused of stealing more than $ 10,000 from his campaign committee and lying about it on finance filing forms.

A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.

New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.

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.

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

Libous no faces one count of lying to the FBI over the role he played in securing the job for his son Matthew, who is charged with filing false tax information and obstruction.

Ortt pleaded not guilty earlier in the day to three charges of filing a false instrument; he faces expulsion from the Senate if found guilty on any of them.

A spokeswoman for Ortt confirmed the Niagara County - based senator faces charges for three counts of offering a false instrument for filing.

A defiant Robert Ortt on Thursday morning pleaded not guilty to three charges of felony filing a false instrument in Albany County Court and vowed to fight the charges.

The office of the AGF had on October 10, 2017, filed two separate charges against Senator Misau for making false allegations against the Inspector General of Police, Ibrahim Idris.

Maziarz is charged with offering a false instrument for filing, a legal term for when someone knows election paperwork contains false information.

Buffalo, NY (WBEN)- Erie County District Attorney John Flynn announced suspended Buffalo Police Officer Joseph Hassett has been indicted on the following charges: two counts of Assault in the Third Degree, Official Misconduct, Offering a False Instrument for Filing in the Second Degree and Making a Punishable False Written Statement.

The defendants are variously charged with grand larceny in the third degree, a class «D» felony, welfare fraud in the fourth degree, a class «E» felony and offering a false instrument for filing in the first degree, a class «E» felony.

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.

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

The felony complaint filed with the Court today charges Thomas with one count of Grand Larceny in the Third Degree (a Class D felony); two counts of Offering a False Instrument for Filing in the First Degree (a Class E felony); and two counts of Offering a False Instrument for Filing in the Second Degree (a Class A misdemeanor).

Marion Hoch - Schmidtka, 27, of 238 W. Elm St., was charged with third - degree welfare fraud, a class D felony; third - degree grand larceny, a class D felony; first - degree offering a false instrument for filing, a class E felony; and third - degree perjury, a class A misdemeanor.

Melamed, who owns and manages six buildings in the city, and Soltanizadeh were arraigned Wednesday in Brooklyn Criminal Court on three charges of unlawful eviction, endangering the welfare of a child and filing a false instrument.

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.

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.