Sentences with phrase «of false documents»

In all likelihood the use of false documents in ancillary relief proceedings is relatively small.

This is clearly fraud and involves the filing of false documents.

We are talking about fraud and the filing of false documents.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

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.

According to the EFCC, Odukoya committed the offences of forgery, use of false document and perjury on March 21, 2013.

Not exact matches

Theranos presented the facts to this reporter to prove the accuracy and reliability of its tests and to directly refute these false allegations, including through over 1,000 pages of statements and documents,» according to the statement.

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

The IG's report accused Shulkin's chief of staff, Vivieca Wright Simpson, of potential criminal conduct by making false statements and altering a document so that the VA could «improperly» pay for Shulkin's wife to travel to with him, at a cost to taxpayers of $ 4,312.

Theranos presented the facts to this reporter to prove the accuracy and reliability of its tests and to directly refute these false allegations, including more than 1,000 pages of statements and documents.

The marketplace operated using the Tor network and is most commonly associated with the sale of drugs, false identification documents, and computer hacking software.

Fried Frank Of Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutorOf Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutorof the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutorof Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutors.

Class action securities suits based on false or misleading IPO documents have allowed investors to recover billions of dollars over the years.

I hope I may be pardoned for thinking that two people do not constitute a refutation of that well - documented embarrassingly false «consensus» of 35 years ago.

The documents of the Second Vatican Council, especially Lumen Gentium, must continue to remind Catholics to reject a false clericalism and to embrace a priesthood of all believers.

The framers of the document claim that this assertion denigrates God's transcendence, but admit that some people shrink back into a «false transcendence» of privatism, withdrawn from social responsibility.

According to her, the legal trouble all centers around her trying to stay in the United States: «The only thing that I've done is use false documents to put food on the table of my family,» Vizguerra told Inside Edition through a translator at the church.

Complaints such as Prof. Johnson's would be taken more seriously if they engaged carefully nuanced reflections on the problem, such as the Congregation for the Doctrine of the Faith's 1990 document, «The Ecclesial Vocation of the Theologian,» or Avery Cardinal Dulles» 2003 essay, published in these pages, «True and False Reform.»

It is clear that the BEM document was an attempt to consciously, creatively, sincerely and prayerfully to face up to the challenges of the time and to offer to the churches a document, which while not being in a position to satisfy everyone and reflect every shade of opinion, nevertheless, optimistically looked forward to a time of greater ecumenical interaction, moving beyond «the false ecumenical solution of a comfortable denominationalism in which the churches each tend their own gardens, careful not to bother or insult others, but in no way living out or even seeking a truly common life.»

The phrase itself is symbolic of the document's intention to counter the false dichotomy often drawn between environmental and social justice.

Finally, we learn from Robert Langdon, the novel's hero, that the so - called Priory of Sion's aim has been to present «to the world thousands of ancient documents as scientific evidence that the New Testament is false testimony» (451).

This statement, «Grace is constitutive of human nature», made at least three times in the document, is false in every respect.

Evidence of false mortality reports: Animals Australia has obtained documents providing evidence that false declarations were made about the number of deaths on board the ship.

These charges also include allegations of «using or seeking to pay an Unauthorised Agent» in relation to the player's registration in July 2009, and of the submission of false information in documents submitted to the FA when Faurlin's contract was extended in October 2010.

One crucial piece of false information can be blamed for the vast majority of low milk supply issues in the absence of a documented medical cause.

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.

The crime ring issued fraudulently obtained but legitimate US visas and false identification documents, including birth certificates at a cost of $ 6,000 each, the statement said.

«Because the Constitution provides the authority for the allocation of monies for particular and additional services, appertaining to or entailed by that special capacity, the documents filed with the Comptroller can not be false and therefore the instruments filed were not false filings under Penal Law,» the memo states.

He's also accused of filing a false document related to the incident.

That public watchdog probe was supposed to address how the New York City Transit Authority made knowingly false, fake and inflammatory information about myself, when they chose to state in writing to the Department of Labor that I had falsified records, documents and company sign sheets.

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

If this concern is valid for teachers then it is equally important that members of the legislature be held accountable for filing false documents.

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.

We are aware of how hard Fayemi's media handlers tried yesterday, to get the false report published in major newspapers, claiming that they had a classified document from the DMO.»

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

The investigation centers on allegations that dozens of absentee ballots were forged or contained false information attributed to voters when the documents were submitted to the Rensselaer County Board of Elections during last September's Working Families Party primary elections in Troy.

The defendant is also accused of filing a false document related to the incident.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

Odukoya is also alleged by the EFCC to have used the false document and also gave false information on oath, concerning the loss of the certificate of occupancy at the Lagos State Land Registry.

The defendant and the company were therefore charged on 3 counts for submitting false documents to the Permanent Secretary, Federal Ministry of Works, Power and Housing.

An Accra Circuit Court on Thursday remanded two persons into police custody for conspiring to commit a crime, defrauding by false pretence, money laundering and forgery of documents.

The action came less than a month after the comptroller, Thomas P. DiNapoli, a Democrat, had warned Republican officials in the Senate that documents listing the five senators — all Republicans or members of a group of rogue Democrats who have collaborated with the G.O.P. — were demonstrably false.

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 15, 2014, at the Independent National Electoral Commission Headquarters, Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: a Statutory Declaration of Age deposed to at the High Court of the Federal Capital Territory, Abuja, on December 15, 2014, by submitting same to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.»

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 16, 2014, at Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: Affidavit in Support of Personal Particulars of Persons seeking election to the Office / Membership of the Senate of the Federal Republic of Nigeria (INEC FORM C.F. 001/2015) which you submitted to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.

He faces a second indictment for separate charges of filing false documents with the Conflicts of Interest Board.

Torres, a former Suffolk County Board of Elections official who for 2 1⁄2 years has been facing a felony charge of filing a false document with the Town of Islip, has emerged as a central player in Suffolk politics.

The authority is currently working on an agreement with the U.S. Attorney for Manhattan following a year - long probe of whether management has filed false documents with the federal government.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

In December, Schneiderman's office indicted Patricia Savage, a Huntley aide, and Lynn Smith, the senator's niece, on charges of submitting false documents to the state in order to misappropriate about $ 29,950 in state legislative member items that Huntley had steered to Parent Workshop Inc., her Nassau - based nonprofit.

The city Campaign Finance Board fined mayoral hopeful John Catsimatidis $ 11,473 for failing to identify himself as the financier of mailings criticizing City Councilman Eric Ulrich (R - Ozone Park) and submitting false documents to the board during the 2013 election season.