Sentences with phrase «making a false statement under»

(2) Makes a false statement under the Act to the Secretary, a State organic program's governing State official, or a certifying agent shall be subject to the provisions of section 1001 of title 18, United States Code.

Joseph Strevell, a former deputy secretary of state in New York, pleaded guilty in federal court this morning to making false statements under oath.

2d 1249, Carter was charged with perjury for making a false statement under oath.

Perjury or making a false statement under oath to obtain a license or for any?

Not exact matches

He could also face censure or even disbarment for making Daniels sign a false statement denying the affair under the New York Lawyer's Code of Professional Responsibility, which states, «In the representation of a client, a lawyer shall not... Knowingly make a false statement of law or fact.»

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

Gazidis is a hack... he will never get another substantive job in this sport unless Kroenke is the owner... enough of dealing with the amateurs, anybody who believes that this man has any real say in the day - to - day operations of Arsene Inc. hasn't followed this club very closely... in fact I used to empathize with him; who would come out and make some of the statements he has, especially regarding our financial capabilities, unless he was instructed to do so under false pretenses... let's face it, if that wasn't the case, he would have been thrown to the wolves long ago... on the other hand, if he did know and public deception was well within his job description, he's truly a piece of shit

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

«She also allegedly made false statement to officers of the commission thereby contravening the provisions of Sections 19 and 25 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same sections.

On Friday 28 May 2010, Woolas's Liberal Democrat opponent, Elwyn Watkins, issued an election petition against the result [40][41] under section 106 of the Representation of the People Act 1983, [42][43][44] which makes it illegal to make false statements of fact about a candidate.

If QuinStreet Media makes false or misleading statements, you may, upon written notice, void this agreement, recover any monies you paid to QuinStreet Media for which no services have been performed, and recover actual costs including attorney's fees for enforcing your rights under this agreement.

I / We fully understand that it is a Federal crime punishable by fine or imprisonment, or both, to knowingly make any false statements when applying for this mortgage, as applicable under the provisions of Title 18, United States Code, Section 1014.

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 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 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 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.

Lie: A no - brainer, but, any sort of false statement made under penalty of perjury may not only land you back in court, but in jail.

(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).

Given that people on Brulle's side of the Global Warming / Climate Change argument have been making false claims for decades — for example, that New York and Washington would be under water by the year 20004 — and given that the mass media sound daily alarms about the climate threat, the statement in the National Research Council report that «some» information sources are «affected» by campaigns opposed to policies that would limit carbon dioxide emissions is scant foundation for believing a massive conspiracy exists.5

In a written statement, Peter Gleick of the Pacific Institute, and vocal advocate of catastrophic man - made global warming theory, has admitted to obtaining certain Heartland Institute internal documents under false premises, and then forwarding these documents to bloggers who were eager to publish them.

After all, while he attempts to interfere with progress by making such statements, our entire energy infrastructure is crumbling, our natural gas supplies continue to dwindle, we don't have nearly enough engineers and skilled labor to expand nuclear development the way they claim we can, and our decision - makers (until very recently) have been under the false assumption that we have 250 years worth of coal reserves.

If someone makes a statement under oath and knows it is false, that person commits perjury.

Three general indicators of threshold reliability justifying admission of a statement include «(i) the statement is made under oath or affirmation following a warning on the significance of the oath and the availability of sanctions for giving a false statement; (ii) the statement is videotaped in its entirety; and (iii) the opposing party has a full opportunity to cross-examine the witness respecting the statement» (at para. 32).

Statements made by Mr. Robinson under oath are alleged to be demonstrably false when compared to a bystander's video recording.

Zent's statement makes it sound as if I joined the site under false pretenses — for the «sole purpose... to blog about Foxwordy and its members» activities.»

This answer claims that you are required to correct an accidental false statement made under oath: When you become aware that a statement made under oath was false (assuming such a statement was...

Under U.S. law, to win a defamation claim, plaintiffs must prove that the defendants made false statements of fact.

It is an offence under the Insurance Act to knowingly make a false or misleading statement or representation to an insurer in connection with the person's entitlement to a benefit under a contract of insurance.

Canada v. Guindon, 2013 FCA 153 (35519) Under s. 163.2 of the Income Tax Act in the amount of $ 546,747, for false statements she made in the context of a charitable donation program, the Minister took the position Ms. Guindon participated in, assented to or acquiesced in the making of 135 tax receipts she knew, or would reasonably be expected to have known, constituted false statements that could be used by participants in the donation program to claim an unwarranted tax credit under the Income TaxUnder s. 163.2 of the Income Tax Act in the amount of $ 546,747, for false statements she made in the context of a charitable donation program, the Minister took the position Ms. Guindon participated in, assented to or acquiesced in the making of 135 tax receipts she knew, or would reasonably be expected to have known, constituted false statements that could be used by participants in the donation program to claim an unwarranted tax credit under the Income Taxunder the Income Tax Act.

73 to 128 of the NDA, and one count under s. 125 (a) of the NDA of wilfully making a false statement in a document he had signed that was required for official purposes.

What's worse still is plea deals are made and accepted under pains and penalties which places the person making a false statement in court under duress.

A State can not, under the First and Fourteenth Amendments, award damages to a public official for defamatory falsehood relating to his official conduct unless he proves «actual malice» — that the statement was made with knowledge of its falsity or with reckless disregard of whether it was true or false.

Every person who makes an assertion of fact in a statement or entry in a document or form for use under this Act knowing that the assertion is false is guilty of an offence and on conviction is liable to a fine of not more than $ 2,000.

This answer claims that you are required to correct an accidental false statement made under oath:

What unifies all opinions on the matter is that a false statement made under oath must be recanted.

When you become aware that a statement made under oath was false (assuming such a statement was made), then in maintaining the falsehood, that would be intentional deceit.

Making a false statement while under oath relating to the ownership or operation of a motor vehicle: 1 year license revocation

The Federation of Indian Chambers of Commerce & Industry define insurance fraud as, «The act of making a statement known to be false and used to induce another party to issue a contract or pay a claim.This act must be wilful and deliberate, involve financial gain, done under false pretenses and is illegal.»

Fraud Warning: If the Insured Person or any person acting on his / her behalf shall make any claim or statement knowing the same to be false or fraudulent as regards to an amount or otherwise, then this Insurance shall become void and all claims here under shall be forfeited without refund of premium.

(d) make a false statement on any form used by the board to implement this chapter or the rules adopted under this chapter.

That consideration be given to whether REALTORS ®» responsibility for the content of all firm / agent communications (including websites, electronic newsletters, weblogs, etc.) should be addressed under Article 15 (i.e. knowingly or recklessly making false or misleading statements about competitors), specifically the duty to refrain from repeating («forwarding») defamatory information online.

makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under RESA.

(g) makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under this Act.

(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.

(g) makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under this Act [RESA].