Sentences with phrase «submitting false documents»

Submitting false documents to the city's Department of Buildings for construction permits is a misdemeanor, which can carry fines of up to $ 25,000.

Under law, knowingly submitting false documents are a felony, and leads to big fine.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

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.

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 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.

A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with -LSB-...]

Not exact matches

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.

«Our petition centres on the fact that as at the time the 2015 Senatorial election was conducted by INEC, Mr. Shehu Sani was not qualified to vie for the position given that he lied on oath to the commission about his academic qualification and falsified documents in bid to sustain the lies and false claims in the nomination form and affidavit he submitted to INEC,» the group noted.

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.

«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.

The history of this breed is partly unknown, since many of the documents submitted as official history to the Biewer Terrier Club of America have turned out to be false, and many others are in debate.

By registering for the course, you understand that it may be a felony to make false statements or to falsify documents submitted to the court.

makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under RESA.

(g) makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under this Act.

(g) makes or allows to be made any false or misleading statement in a document that is required or authorized to be produced or submitted under this Act [RESA].