Sentences with phrase «submitted fraudulent documents»

According to the state's indictment, the president and treasurer of the Parent Workshop submitted fraudulent documents to New York State to obtain public money from a legislative member item sponsored by then - Senator Huntley.

Not exact matches

Court documents made public late on Tuesday show that Fresenius (NYSE: FMS) dropped its acquisition of Akorn after uncovering evidence that the generic drug developer submitted fraudulent data to the U.S. Food and Drug Administration for at least six different drugs dating back to 2012.

I can not believe that all those attorneys who are Senators (especially sanctimonious jerks like DeFran) sit idly by and let staff people submit public documents to the Comptroller that are blatantly fraudulent.

These billboards require City Council approval — yet they are being granted permits without Council approval because advertising companies are submitting fraudulent land surveys and are lying in permit documents.

Detection of fraudulent documents submitted by passengers and immigrants and continuously improving security - screening processes.

122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked