Sentences with phrase «with making false statements»

Richard Petix of Rochester, NY was originally charged with making false statements in late 2015, according to court records, after he told probation officials in October of that year that he wasn't using any computer device, as required following of a 2009 conviction on a charge of knowingly transporting child pornography in interstate commerce.

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

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.

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.

Linda Mangano has been charged with making false statements, conspiracy and obstruction of justice.

According to the one - count indictment unsealed on Tuesday, Libous is being charged with making false statements to an F.B.I. agent in June of 2010, when agents first began a probe into Matt Libous» employment.

Linda Mangano is charged with making false statements to FBI agents and prosecutors during interviews.

Linda Mangano is charged with making false statements, conspiracy and obstruction of justice.

His wife, Linda Mangano, has been charged with making false statements, obstruction of justice and conspiracy to obstruct justice.

His wife, Linda Mangano, has been charged with making false statements, conspiracy, extortion and obstruction of justice.

Linda Mangano has been charged with making false statements, conspiracy, extortion and obstruction of justice.

His wife has been charged with making false statements, conspiracy and obstruction of justice.

Federal prosecutors have charged two COR executives with making false statements to federal agents regarding the matter.

Mangano is also charged with extortion, and Venditto with making false statements to federal agents.

The former national security adviser Michael Flynn has been charged with making false statements to federal investigators about his conversations last December with Russia's ambassador to the US at the time, Sergey Kislyak.

The plea hearing began at 10:30 a.m. Flynn has been charged with making false statements to federal investigators about his conversations in December with Russia's ambassador to the US at the time, Sergey Kislyak.

The former governor also was charged with making a false statement to a financial institution during a mortgage loan refinancing application, when he neglected to include liabilities he owed to businessman and campaign donor Jonnie Williams.

Carman said after court was adjourned for the day: «Ninety - nine out of 100 Americans couldn't have made it through eight hours of questions about what they do for a living without being charged with making a false statement.»

NORTH CREEK Following a three - week investigation, New York State Police have charged a North Creek man with making a false statement after he allegedly lied about spending the night trapped on a ski lift at Gore Mountain.

Not exact matches

So far, Flynn and Papadopoulos have pleaded guilty to making false statements to investigators about their contacts with Russia, and Manafort and Gates have pleaded not guilty to 12 counts related to financial crimes and their work with foreign governments.

The dictionary definition of a lie, NPR's Mary Kelly said, is «a false statement made with intent to deceive.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) Akorn's failure to comply with FDA data integrity requirements would jeopardize Fresenius» acquisition of Akorn; (ii) the Company lacked effective internal controls over financial reporting; and (iii) as a result of the foregoing, Akorn shares traded at artificially inflated prices during the Class Period, and class members suffered significant losses and damages.

The two - page charging document makes reference to two separate conversations with Kislyak, and to separate false statements prosecutors say he made regarding that communication.

Meanwhile, Flynn struck a plea deal with special counsel Robert Mueller and pleaded guilty in federal court last month to making false statements to federal investigators about his discussions in December 2016 with Russia's ambassador to the US at the time, Sergey Kislyak.

On Friday, Flynn pleaded guilty in federal court to making false statements to federal investigators about his discussions last December with Russia's ambassador to the US at the time, Sergey Kislyak.

Club Coffee alleges Keurig has attempted to reduce competition by making false statements and preventing its authorized distributors from dealing in unlicensed pods that are compatible with Keurig brewers.

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.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company conspired with other dental supply companies to violate federal antitrust laws; (ii) discovery of the foregoing conduct would subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and (iii) that as a result of the foregoing, Henry Schein's public statements were materially false and misleading at all relevant times.

On Friday, Flynn pleaded guilty to one count of making false statements to investigators during an interview in January about his contacts with Russian ambassador Sergei Kislyak during the transition period.

Papadopoulos pleaded guilty to making false statements to the FBI about his contacts with Russians during the campaign, court documents showed late last month.

George Papadopoulos, a former foreign - policy adviser to the campaign, pleaded guilty earlier this year to making false statements to the FBI about the nature and extent of his contacts with foreign nationals who he knew had ties to senior Russian government officials.

An early foreign - policy adviser and aide to President Donald Trump's campaign team secretly pleaded guilty earlier this month to making false statements to the FBI about the nature and extent of his contacts with foreign nationals who he knew had ties to senior Russian government officials.

I am writing in connection with the false and defamatory statements you and your client, Stephanie Clifford a.k.a. Stormy Daniels, made on 60 Minutes this evening regarding Mr. Cohen, namely that he was responsible for an alleged thug who supposedly visited Ms. Clifford, while she was with her daughter, and made an alleged threat to Ms. Clifford.

A financial planner named George Papadopoulos — not to be confused with the former Trump campaign aide who pleaded guilty to making false statements to the FBI — reached out on Twitter: «Stay strong Laura!»

You made a statement that was factually false, and now you're trying to rationalize by with the claim that taxes would have been lower if growth had been faster.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Manafort and longtime business partner Rick Gates, meanwhile, were charged in a 12 - count indictment with conspiracy to launder money, making false statements and other charges in connection with their work advising a Russia - friendly political party in Ukraine.

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

One of the three charged, former Trump foreign policy adviser George Papadopoulos, admitted to making a false statement to FBI investigators who asked about his contacts with foreigners claiming to have high - level Russian connections.

His withdrawal is a casualty of this week's major developments in the Mueller probe — most notably, the revelation that George Papadopoulos, a foreign policy adviser to the Trump campaign whom Clovis supervised as national co-chair, had recently pleaded guilty to making false statements to the FBI about his contacts with Russians.

He was charged for making false statements to the FBI about his contacts with the Russian ambassador.

The Trump adviser in question is George Papadopoulos — a foreign policy adviser to the campaign who, it was revealed in a document unsealed Monday, had been arrested back in July for making false statements to the FBI, and now appears to have made a deal to cooperate with Mueller's probe into Russian interference.

Michael Flynn and George Papadopoulos have pleaded guilty to making false statements about their contacts with Russians to investigators.

22) Alex van der Zwaan: This London lawyer pleaded guilty to making false statements to the FBI about his contacts with Rick Gates and another unnamed person based in Ukraine.

How can you make such a false statement with a straight face?

------------ Lie - a false statement made with deliberate intent to deceive; an intentional untruth; a falsehood.

This poster continues to make these types of statements which are either false of simple declarative absolutes with no substantiation and then refuses to engage anyone when questioned.

In the celebrated case New York Times v. Sullivan, the U.S. Supreme Court held «the First Amendment protects the publication of all statements, even false ones, about the conduct of public officials except when statements are made with actual malice (with knowledge that they are false or in reckless disregard of their truth or falsity).»

This is combined with an alarming tendency to make sweeping statements such as; «New Testament scholars sometimes say that the Gospel accounts of the appearances of the risen Christ are false and his followers did not intentionally claim to be eye - witnesses to his resurrection», without references to back it up.