Sentences with phrase «filing false statements»

Represented national construction contractor charged with unlawful disposal of asbestos and filing false statements

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

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

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDA.

«Mr. Trump's statement is false and defamatory,» says Daniels» lawsuit, filed in U.S. District Court in Manhattan under her real name, Stephanie Clifford.

But Woolsey's statements to the Journal and CNN, and the FARA filing now suggest this was either false or a woefully incomplete account of the client and the purpose of Flynn's work — that Flynn was actually advising the Turkish government about the extrajudicial removal of a green card holder from the United States.

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.

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.

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

The Humane Society of the United States has filed supplemental complaints with both the U.S. Securities and Exchange Commission and Federal Trade Commission regarding false and misleading statements being made by Seaboard Foods — the nation's third - largest pork producer and a supplier to Walmart — in response to a recent undercover investigation video of one of the company's Oklahoma pig breeding facilities.

(Jan. 31, 2012) The Humane Society of the United States released undercover videos taken at Oklahoma pig breeding facilities owned by two leading U.S. pork producers and filed legal complaints with the U.S. Securities and Exchange and Federal Trade Commission alleging false and misleading statements about animal care by one of the producers.

Following the release of these findings, The HSUS filed complaints with the SEC and FTC, alleging that Seaboard makes grossly false and misleading statements about animal welfare to shareholders, potential investors and the public, including that the company uses the «most humane practices.»

However I would not choose to ever order from a co-op that has files applications with the manufacturer under false statements, or breaks the pricing rules they agreed to, or asks the members to not share the pricing they have sold the product for.

Sarah Palin, former vice-presidential candidate and ex-Alkaska governor, filed a defamation lawsuit against The New York Times Company, saying the newspaper had published a statement about her in a recent editorial that it «knew to be false.»

Dell Smitherman, a former Local 1199SEIU political director, filed petitions with 4,000 signatures — four times the number required to get on the ballot — to take on Sampson, who was indicted for allegedly stealing from housing escrow accounts and making false statements.

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.

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.

Melania Trump filed a libel lawsuit against the publisher of The Daily Mail, contending that it published an article that contained «false and defamatory statements,» including that she was once an escort.

In a separate 23 - count indictment in State Supreme Court in Albany, Mr. Scarborough is accused of siphoning money from his campaign committee, as well as filing false disclosure statements with the State Board of Elections in order to conceal his conduct.

He has been indicted on charges wire fraud, mail fraud, theft of government funds, making false statements, filing false reports with federal election officials and filing false tax returns.

A pretrial motion filed by lawyers for Skelos and his son, whose trial is set to begin on Nov. 16, seems to suggest that part of their defense could be that the senator's son made «admittedly false or seriously exaggerated statements to his employer» about what his father was doing on the company's behalf.

The changes were required by a settlement filed last week in State Supreme Court in Manhattan by State Attorney General Robert Abrams, whose office conducted a six - month investigation of charges that the private nonprofit group that seeks to find missing children has made «false and misleading statements.»

According to a filing by one of the numerous firms to file, Ryan & Manisaks, LLP,» The complaint alleges that during the Class Period, Barnes & Noble issued materially false and misleading statements regarding the Company's financial performance and future business prospects.

Those categories include debts for alimony and child support; money obtained through filing false financial statements; debts for willful and malicious injury to person or property; debts for death or personal injury caused by the debtor's operation of a motor vehicle while the debtor was intoxicated; and debts from fraud or defalcation while acting in a fiduciary capacity, embezzlement or larceny.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

In trying to collect a debt, collection agencies are prohibited from making false or misleading statements, threatening arrest or stating that a lawsuit has been filed when one has not been filed.

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.

«SK simply wants to defer any consideration of the sufficiency of its pleading so it can oppress Epic with burdensome and expensive discovery,» the UE3 vendor states in its latest court filing, recounted in depth on Next - Gen, adding that SK's claims that Epic lied about its engines are built on «false statement of material fact» points out Gamasutra.

That case involved allegations that a company's solicitor had filed a prospectus containing false or misleading statements about materials facts.

The 14 - page statement of claim filed Aug. 17 indicates that on Aug. 1 Horgan made comments in the form of false allegations to various media outlets including CBC Radio, that there was no written work produced to back up the $ 550,000 Wilson was paid while in the LNG role.

Filing an application based on a false statement can result in a charge of contempt or a fine.

On April 11th Scott + Scott, Attorneys At Law, LLP announced filing of a securities class action lawsuit against Citizens, Inc., claiming the company's statements about its business, operations, and prospects were materially false and misleading and / or lacked a reasonable basis at all relevant times.

Other famous actors including Cameron Diaz and Sharon Stone have filed and won defamation lawsuits because of false written and spoken statements that damaged their reputations as well.

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

«Dalotto's statements are encouraging investors to file a materially false or misleading written statement with a financial institution, a state criminal offense in Texas,» the SSB added.

The lawsuit, filed Tuesday in San Francisco federal court, accused Facebook of making false or misleading statements by failing to disclose it violated its own privacy policies by allowing Cambridge Analytica to access users» data without their consent.

(f) subject to subsection (2), makes a false or misleading statement in a record required or authorized to be filed, submitted, provided or delivered under this Act.