Sentences with phrase «submitted false documentation»
«The scheme also includes allegations that Connellan submitted false documentation to the Department of Financial Services during the same time frame,» Fitzpatrick said.
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On November 15, the DOI released the results of an investigation detailing how NYCHA failed to inspect for the hazardous paint at its public housing facilities, and also submitted false documentation to the Department of Housing and Urban Development (HUD) stating that the agency was in compliance with federal laws requiring the inspections to be performed.