Sentences with phrase «making a false statement when»

In a terse decision, Judge Gregory A. Presnell of the United States District Court in Orlando rejected the former workers» arguments that Disney and the two contractors had colluded to make false statements when they applied for temporary visas, known as H - 1B, for the foreign replacements.
Peter Maniscalco, founder of a Long Island coalition that opposed the contract, accused Cuomo of making a false statement when the governor said the original intent for LIPA was to be a «holding company.»
A letter released by US District Court Judge Stephen Robinson showed e-mail proof that Bernard Kerik, former NYPD Police Commissioner, made false statements when disclosing information to Bronx prosecutors about free renovations to his home.
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.
This makes sense because it is unfair to hold a defendant liable for a knowingly or recklessly made false statement when there is more than one reasonable interpretation of the applicable regulation and the government failed to communicate its interpretation.
Court records show someone with the same name and birthdate as Vasquez spent more than four years in prison for two felony convictions — for making false statements when obtaining unemployment benefits and attempted armed robbery — before starting work as an Uber driver.

Not exact matches

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) BRF employees paid bribes to regulators and politicians to subvert inspections in order to conceal unsanitary practices at the Company's meatpacking plants; (ii) the foregoing conduct, when it came to light, would foreseeably subject the Company and its officers to heightened regulatory enforcement and / or prosecution; and (iii) as a result of the foregoing, BRF's public statements were materially false and misleading at all relevant times.
This behavior has sparked a kind of existential debate within the U.S. news media: How should a news organization respond when the President makes false statements or repeats unsupported claims?
This poster continues to make these types of statements which are either false of simple declarative absolutes with no substantiation and then refuses to engage anyone when questioned.
I am skeptical of baseless beliefs and correct people when they make false statements.
In the celebrated case New York Times v. Sullivan, the U.S. Supreme Court held «the First Amendment protects the publication of all statements, even false ones, about the conduct of public officials except when statements are made with actual malice (with knowledge that they are false or in reckless disregard of their truth or falsity).»
It upsets me when these writers like Mr. Burke make statements that are both false and misleading.
When, as here, it is possible to verify whether public assertions made by plaintiffs are true, there should never be a statement in the press by board members that gives credibility to sensational headlines or what can best be described as «false news.»
The feds hit him with two new counts of making false statements — including one allegation that Espada intentionally underreported his salary when submitting government reports related to his medical business, Soundview Health Center.
The former governor also was charged with making a false statement to a financial institution during a mortgage loan refinancing application, when he neglected to include liabilities he owed to businessman and campaign donor Jonnie Williams.
According to the one - count indictment unsealed on Tuesday, Libous is being charged with making false statements to an F.B.I. agent in June of 2010, when agents first began a probe into Matt Libous» employment.
Cuomo spokesperson Dani Lever said in a statement, «When someone makes false or misleading attacks, our administration aggressively defends and corrects the record and we make no apologies for doing so.»
Mr. Khouri pled guilty to criminal charges that he made materially false statements that an MRO had reviewed drug test results, when a qualified MRO had not done so.
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.
It seems that this false identity may be used by Ms Stock and Ms Bittner when they want to make statements that they are not willing to put their names to.
The aim of generating discussion is a weak excuse for making false statements that are presented as your own and genuine opinions, failing to provide evidence for those stts, and refusing to engage when someone provides evidence that those stts are false, with a request for engagement.
Greg, when my interest in the whole AGW thing grew in about 2007 - 8when individuals came out and made clearly false and misleading statements, I started to read issues affecting the science such as the UHI effect.
The 2nd paragraph, Bengtsson said there was an inconsistency, claimed it and when there is no consistency as expected he made a false statement.
Statements made by Mr. Robinson under oath are alleged to be demonstrably false when compared to a bystander's video recording.
The problem is that if every overturning of a conviction required the courts to additionally declare the actual innocence of the accused, then (1) the courts would be required to make patently false statements (when actual guilt is clear, but the path to conviction was improper) which would be bad, and (2) the negative consequences of over-applying such a requirement for exoneration would no doubt lead to a serious decrease in the probability of any conviction being overturned on procedural grounds.
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...
English law is clear about what happens when a false statement is made, but what if a party simply keeps quiet?
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.
It was this deliberate failure, exacerbated by the suggestion of brain injury (for which there was no medical evidence whatsoever), which made those statements false... Mrs Kirk knew that these statements were indeed false, and knew that they would interfere with the course of justice when verified in the County Court litigation.»
As part of a statement released today, AMC responded that it was «disappointed that MoviePass continues to make false statements about AMC, including today when MoviePass greatly exaggerated its contributions to AMC's profitability.»
It found that statements made by the sellers about the property's condition were false and that the sellers knew the statements were false when they were made.
The following procedure will be followed when an association brings a complaint that another state or local association has failed or refused to comply with or has otherwise violated any NAR - mandated policy, other than the Core Standards for State and Local Associations, including without limitation the duty imposed by Article I, Section 2 of the Bylaws to «avoid false, deceptive, or misleading advertising and marketing practices and shall not knowingly or recklessly make false or misleading statements about other Member Boards, or Member Boards» programs, products or services.»
«Active fraud» occurs when individuals make affirmative statements they know are false.
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