Sentences with phrase «making false statements»

It may involve deliberately damaging insured property and then making a claim; the deliberate insertion of false information in a claim form; and / or knowingly making false statements to the insurer to mislead the insurer.

In practice, litigators are most likely to be dealing with applications for breach of court orders (including undertakings) and less often for making false statements of truth or disclosure statements.

Defended a manufacturer of a heat - resistant coating acquitted of charges of making false statements to the Nuclear Regulatory Commission (NRC).

Maybe there's some Consumer Protection Law where you are you could use to go after them for making false statements to the court.

The plaintiffs challenged eight restrictions on judicial conduct: 1) the prohibition on judicial candidates campaigning as a member of a political organization, 2) the prohibition on judicial candidates making speeches for or against political organizations or candidates, 3) the ban on judicial candidates making contributions to political causes or candidates, 4) the prohibition on judicial candidates from publicly endorsing or opposing candidates for public office, 5) the prohibition on judges from acting as a leader or holding office in a policitical organization, 6) the prohibition on judicial candidates knowingly or recklessly making false statements during campaigns, 7) the ban on judicial candidates making misleading statements, and 8) the prohibition on candidates making pledges, promises, or committments in connection with cases, controversies, or issues that are likely to come before the court.

Illinois lawyer Joanne Denison created a blog about courtroom corruption that landed her in hot water with the Illinois Attorney Registration and Disciplinary Commission (IARDC) for «alleging professional misconduct in making false statements on her Blog.»

The owner of Advanced Substance Abuse Programs was charged with numerous counts of mail fraud and making false statements to a government agency.

«We demand that you cease making these false statements about our online sales practices.

The French bank yesterday (30 June) pleaded guilty to charges of conspiracy and making false statements relating to transactions on behalf of Sudan, Iran and Cuba, which amounted to billions of dollars over a ten year period between 2002 and 2012.

There are state and federal laws about making false statements in official investigations, which would not be applicable to what you describe.

Flynn pleaded guilty to making false statements to the FBI on Dec. 1 and agreed to cooperate with the special counsel's office.

he lies about something else, making him a target for making false statements to a federal investigator.

Similarly they can't try you separately for lying to federal agents (making false statements) if you're being accused of lying about being in possession of the trade secret.

NOAA is the agency responsible for enforcing the Magnuson - Stevens Act and often aggressively prosecute small - time fisherman for making false statements regarding the number of fish they catch.

It is beneath her to: (1) make such a false statement and, (2) refuse accountability for making false statements.

The penalties for making false statements designed to influence the stock market are severe, up to $ 495,000 and 10 years in jail.

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.

So if I understand you correctly, you think that saying that Mosher is either (a) reckless and indifferent to validity or, the equivalent of lying or (b) stating opinions he knows to be false (i.e., lying) is not «tantamount» to trying to discredit his arguments by discrediting him as being being reckless and indifferent to validity or knowingly making false statements?

Attorneys for ALEC sent letters to Common Cause and the League of Conservation Voters asking them to immediately «cease making false statements» and «remove all false or misleading material» suggesting that ALEC does not believe in global warming, reports The Washington Post.

They are prohibited from harassing, threatening, and making false statements to try and get you to pay them.

However, there are many sites that deceive their clients making false statements about their writers and quality of service.

I do not promote my books by making false statements about, for example, their position on bestseller lists, or consent to anyone else promoting them for me in a misleading manner.

Hall faces charges of racketeering, making false statements, and theft.

Back in February, a group of CPS high schoolers busted Rahm's chops in a YouTube video for making false statements about charter schools on the campaign trail.

The companies in March pleaded guilty to obstruction of justice, making false statements and failing to maintain accurate oil record books, which are inspected by the U.S. Coast Guard.

Lately, criminal charges for making false statements to the NIH in order to obtain research funding have been levied in at least one prominent case.

After incurring a 12 - count federal indictment for «withholding information and making false statements» to the U.S. Food and Drug Administration (FDA) about side effects of its anti-cholesterol drug Triparanol, Merrell had to pay fines and pull it off the market.

In a huge blow to Senate Republicans, Binghamton Sen. Thomas Libous — the GOP's deputy leader — has been indicted for making false statements to the FBI.

Hou was also convicted of obstruction of justice and making false statements and Pan of conspiring to commit wire fraud.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

Assistant U.S. Attorney Carina Schoenberger read the five counts each defendant's facing: conspiracy to commit honest services fraud, two counts of payment of bribes and gratuities, wire fraud conspiracy, and making false statements to federal officers.

Linda Mangano, 54, of Bethpage, has pleaded not guilty to charges of conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI.

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.

Earlier this month, Bharara's office charged longtime senator Tom Libous with making false statements to the F.B.I.

The report also found that lawyers for the Spitzer administration did not coerce Mr. Dopp into making the false statements.

Mangano's wife, Linda, is charged with obstruction and making false statements in relation to $ 450,000 she received from an alleged «no - show» job from Singh.

Special Counsel Robert Mueller's team has charged an attorney with making false statements related to his 2012 work on behalf of the Ukraine Ministry of Justice — the latest set of charges in the ongoing probe of Russian meddling in the 2016 election.

Both Hou, of Queens, and Pan, of Hudson County, N.J., have pleaded not guilty to conspiracy and attempted wire fraud; Hou also has pleaded not guilty to obstructing justice and making false statements.

The U.S. Attorney's office today announced that Mr. Sampson, who once led the Senate Democrats, is accused of «making false statements to FBI agents about directing members of his Senate staff to take actions to benefit a Brooklyn liquor store in which Sampson secretly held an ownership interest.»

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

Mr. Sampson, who is charged with two counts of embezzlement, five counts of obstruction of justice and two counts of making false statements, is set to be arraigned later Monday afternoon in Brooklyn.

Earlier in the week, Binghamton State Senator and Deputy Majority Leader Tom Libous was convicted in a White Plains courtroom of making false statements to federal agents.

In addition to two counts of making false statements, Aiello and Gerardi each face two counts of bribery and three counts involving wire fraud.

He said if Howe is caught making any false statements, LPCiminelli's lawyers can use it as tool to attack the witness» credibility this summer.

Woolas is accused by his Lib Dem opponent Elwyn Watkins of making false statements in his campaign literature, which if proven, would breach the 1983 Representation of the People Act.

Last October it emerged that Papadopoulos had pleaded guilty to making false statements to the FBI about his Russian connections.

The indictment also charges the Manganos and Venditto with obstructing justice and Linda Mangano and Venditto with making false statements in connection with their alleged attempts to cover up the scheme, Capers said.

She admitted to making false statements to immigration officials about her marriage and in a bankruptcy proceeding.

Mangano's wife, Linda, 54, of Bethpage, who is also standing trial, has pleaded not guilty to conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI.

She has pleaded not guilty to charges of conspiracy to obstruct justice, obstruction of justice and making false statements to the FBI.