He is also accused of falsifying medical recordsIn two cases, he's accused of falsifying patients' medical records to state that a second pathologist agreed with his diagnosis.
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Separately, three former executives are charged with falsifying test reports.
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Dookhan admitted to falsifying test results and tampering with evidence.
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Volkswagen, a German carmaker, has been caught falsifying emissions data.
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They face charges including misappropriation of funds and falsifying documents.
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Falsifying business records can be a crime under state law.
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"If they're falsifying records, they need to be fired," Rep.
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Boeing said it had fired Mr. Wallis for falsifying documents.
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Whittington said he knew falsifying records left families in peril.
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In 2016 it led to his conviction for falsifying a document.
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He was also charged with obstructing justice for falsifying a report.
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Manafort is accused of falsifying documents to apply for the loan.
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The official reason for Ms. Shi's firing was falsifying travel expenses.
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Falsifying the fiscal surplus destroyed the credibility of our economic policy.
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The authorities ultimately charged Ms. Fan with falsifying contracts four times.
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The authorities ultimately charged Ms. Fan with falsifying contracts four times.
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He faces 16 counts, for mortgage fraud, conspiracy, and falsifying business records.
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He'd pleaded guilty to 11 counts of money laundering, perjury, falsifying documents.
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Manafort is accused of falsifying business records in order to obtain millions.
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In July, the company admitted to falsifying emissions and fuel economy tests.
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He is now being criminally referred by Horowitz for falsifying that information.
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Falsifying paperwork to mask the bogus drugs would be the easy part.
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He was found not guilty on one charge of falsifying business records.
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They were charged with conspiracy, wire fraud, falsifying records and campaign finance violations.
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Attorney's for his family accused police of threatening witnesses and falsifying their accounts.
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This included falsifying documents and certificates, and preventing authorities from inspecting their operations.
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This month, three Boys Town employees were arraigned on charges of falsifying records.
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He's pleaded not guilty to eight counts of money laundering and falsifying records.
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Andrew Renner also pleaded guilty to falsifying documentation related to the bear killings.
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He also admitted that he stole money from Manafort by falsifying expense reports.
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ICE accused CVE of systematically falsifying immigration paperwork for some of its employees.
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He was also accused of submitting forged accounting documents and falsifying or exaggerating expenses.
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They are also accused of falsifying records and conspiracy, as is Deputy Ralph Mackey.
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They include embezzlement of public funds, money laundering, falsifying private contracts and influence peddling.
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South Korea is fining Nissan for falsifying emissions tests, which the Japanese company denies.
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The company had earlier admitted to falsifying data about the quality of its products.
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The charges include residential mortgage fraud, attempted mortgage fraud, falsifying business records and conspiracy.
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Georgetown said knowingly misrepresenting or falsifying credentials in applications could be grounds for dismissal.
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Jenkins pleaded guilty to a list of crimes including racketeering, robbery and falsifying records.
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The specific charges include money laundering, scheming to defraud falsifying business records and conspiracy.
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Knowingly falsifying facts can result in fines or up to five years in prison.
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Trade-based money laundering also includes counterfeiting products and falsifying information in customs reports.
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Nissan Motor became the latest Japanese automaker to admit to falsifying product-quality data.
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In an interview with The Times, the Landrys denied falsifying transcripts and college applications.
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They were charged with conspiracy, lying to the Federal Election Commission and falsifying records.
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A Turkish private jet operator said one of its employees admitted to falsifying records.
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It's not the first time Kobe Steel has been caught up in falsifying data.
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The system operated by falsifying a student's test scores or fabricating their athletic status.
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The officer, Victor Rodman, had been convicted of third-degree assault and falsifying business records.
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Meanwhile, Ms. Heard pleaded guilty to falsifying her documents, and the other charges were dropped.
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This year, Massachusetts charged ITT with falsifying job-placement rates for one of its programs.
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He has never denied falsifying documents and entering fake trades to mask his illegal dealings.
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Additionally, Noel is charged with 5 counts of falsifying records while Thomas only got 3.
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The move also follows the public outing of cities and provinces for falsifying fiscal revenues.
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Other charges include attempted assault, tampering with physical evidence, falsifying business records and official misconduct.
|
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The Japanese finance ministry admitted to falsifying the documents, though Abe has denied any involvement.
|
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It had earlier acquitted the three defendants of several lesser counts of falsifying business records.
|
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He was arraigned on Thursday on multiple charges of falsifying business records and identity theft.
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In April 2010, he was arrested and charged with a felony of falsifying a check.
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Mr. Coll was also convicted of charges that included obstruction of justice and falsifying records.
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Two officers were charged with falsifying records to cover up their failure to monitor him.
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A mother's concerns unleashed an investigation into whether an elite police unit was falsifying records.
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One employee under investigation by Turkish authorities had admitted to falsifying records, according to MNG.
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The men face a total of 12 charges related to money laundering and falsifying records.
|
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Their eldest daughter, Heather Cho, is also facing charges of smuggling and falsifying immigration documents.
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|
Falsifying or concealing such information could be illegal, adding to Flynn's already perilous legal situation.
|
|
Prosecutors said Holland sought to conceal the scheme by circumventing internal accounting controls and falsifying records.
|
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He is being charged with conspiracy, making a false statement and two counts of falsifying records.
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A 2012 EIA study said exporters can sidestep Peruvian regulations by routinely falsifying documents and permits.
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Now in her 40s, Gula was arrested for falsifying documents and staying illegally in the country.
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His lawyer entered not guilty pleas on the charge and on charges of falsifying physical evidence.
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The mayor, who denies wrongdoing, risks indictment for falsifying a document and abuse of her office.
|
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Prosecutors claimed that Lane, a former nurses' aid, had spent the last year falsifying a pregnancy.
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|
Accusing Jews of falsifying our connection to Israel smacks of antisemitism and is of grave concern.
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|
Greenwood got her falsifying documents for free in the course of researching and writing her book.
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The Japanese steelmaker also acknowledged that the practice of falsifying safety data stretched back 50 years.
|
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He allegedly worked with Manafort to secure some loans fraudulently by falsifying profit-and-loss statements.
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So falsifying the forms on the Transfer Matching System, or other documents, including a birth certificate.
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AEST: Heard pleaded guilty to falsifying a quarantine document, two charges of illegally importing animals dropped.
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Last year the automaker admitted to cheating US diesel emissions tests and falsifying carbon dioxide emissions.
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She was convicted of the felony of falsifying business records in May, the Daily Freeman reported.
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"They really are falsifying the information that others rely on to assess that research," he said.
|
|
The now-bankrupt Corinthian Colleges was found guilty of predatory lending and falsifying job placement statistics.
|
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The district attorney in New York charged Manafort with mortgage fraud, falsifying business records and conspiracy.
|
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The FBI is investigating Sanders for falsifying loan documents while she was president of the college.
|
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Four employees were immediately fired for falsifying the second patient's records, spokesman Ryan Stubenrauch told CNN.
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Manafort has been charged in New York with residential mortgage fraud, conspiracy and falsifying business records.
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In April 20193, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
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In April 63, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
|
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The two men have been charged with conspiracy, making false statements to authorities and falsifying business records.
|
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In April 2017, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
|
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In April 2017, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
|
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In April 2017, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
|
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The start-up was ultimately found to be falsifying test results and defrauding investors and medical professionals.
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Two corrections officers on duty when Epstein died allegedly fell asleep and are suspected of falsifying records.
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A South Korean executive of Volkswagen was indicted in July on charges of falsifying 140 such documents.
|
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He noted that knowingly falsifying or concealing a material fact on an SF-85033 is a felony.
|
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They previously rejected a plea deal from prosecutors, who wanted them to admit to falsifying the records.
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Grueninger chose to help 3,600 of them by falsifying papers to make them seem like legal arrivals.
|
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In April 2017, both men were indicted on additional charges including tax evasion, structuring and falsifying records.
|
|
After a yearlong Department of Justice investigation, Hunter was also charged with wire fraud and falsifying documents.
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|
Green accused his opponents of "blatantly falsifying what I've said" in his statement withdrawing from the nomination.
|
|
The two jail staff members were charged with falsifying records and conspiring to defraud the United States.
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In addition, 2750 landlords, property managers and contractors were charged with commercial bribery and falsifying business records.
|
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Two employees accused of sleeping on the job and falsifying records have been placed on administrative leave.
|
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Two employees accused of sleeping on the job and falsifying records have been placed on administrative leave.
|
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He is charged with falsifying business records to obtain millions of dollars in loans from two banks.
|
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The most serious offense, falsifying a police report, carried a maximum sentence of five years in prison.
|
|
There have been widespread reports, for example, of Chinese researchers faking data, falsifying CVs, and faking peer reviews.
|
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The steelmaker's stock has shed over 39 percent this month, since its data falsifying scandal came to light.
|
|
The two are also facing charges of making false statements and falsifying records to the Federal Election Commission.
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|
This time, as she served three-and-a-half years in prison for falsifying business records and forgery.
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He had been serving a seven-year sentence for falsifying his candidacy application for the 2012 presidential race.
|
|
This year officers in the state have been accused of falsifying a witness statement and of battering innocents.
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|
The case stalled, and soon Ceglia was charged with fraud for falsifying documents and placed under house arrest.
|
|
But what Russia has done in falsifying test results is surely more devious than not testing at all.
|
|
It went bust this year and regulators charged CHT's former executives with falsifying documents to sell the company.
|
|
AROUND THE WEB: Japan-based Mitsubishi motors admitted to falsifying fuel mileage numbers on 85033,000 cars, NPR reports.
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The memo containing Veselnitskaya's talking points, CNN has previously reported, accused US. lawmakers of falsifying information about Magnitsky.
|
|
Balfour Beatty has also been hit with accusations of falsifying maintenance reports at Malmstrom Air Force Base, Mont.
|
|
"There was a lot of falsifying of self-importance to be in those meetings," one former employee said.
|
|
Seventeen officers at a local police station have been charged with torture, kidnapping, falsifying reports and other crimes.
|
|
Hunter and his wife, Margaret, are being charged with misusing $85033,000 in campaign funds and falsifying campaign records.
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|
Now in her 40s, she was arrested there last week for falsifying documents and illegally staying in Pakistan.
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|
I asked, "Are we talking about falsifying?" and she responded over email that was definitely in the mix.
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|
This fall, four L.A. County officials will stand trial for criminal charges of falsifying records and child abuse.
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|
More broadly, we must fight other forms of this falsifying new jargon and seek out more truthful language.
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|
Mr. Coll was also convicted of obstruction of justice, falsifying records and conspiring to carry out both offenses.
|
|
John R. Nettleton on charges of obstruction of justice, concealing material facts, falsifying records and making false statements.
|
|
Parnas and Fruman were arrested and charged with conspiracy, lying to the Federal Election Commission and falsifying records.
|
|
Toval Noel and Michael Thomas pleaded not guilty when they were charged in November with falsifying prison records.
|
|
Noel, 31, was charged with five counts of falsifying records, while Thomas, 41, was charged with three counts.
|
|
Noel and Thomas were charged Tuesday in U.S. District Court in Manhattan with conspiracy and falsifying official records.
|
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The document lists Distorn's alleged wrongdoings as falsifying a 25 million baht ($785,000) charity receipt and tax evasion.
|
|
In early September, a Winston-Salem man was arrested for falsifying a police report about a clown sighting.
|
|
In 2017, VW also pleaded guilty to fraud, obstruction of justice and falsifying statements in a U.S. court.
|
|
In May, two former Tetra Tech employees were sentenced to eight months in prison for falsifying soil tests.
|
|
The U.S. Attorney in New Jersey just added tax evasion, structuring and falsifying records to avoid detection of assets.
|
|
China's Communist Party accused officials in parts of two northern provinces, Jilin and Inner Mongolia, of falsifying economic data.
|
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The steelmaker's stock has dropped over 39 percent this month, since its scandal over data falsifying came to light.
|
|
That includes falsifying receipts to profit or buying something with the intention of wearing it once before returning it.
|
|
Now, the deputies involved have been charged with several counts of battery, falsifying records, and attempting to falsify records.
|
|
They were indicted on charges of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
|
|
Depp's wife pled guilty to falsifying immigration docs when they brought their 2 dogs into Aussie land last year.
|
|
They were accused of such activities as falsifying SAT scores and lying about their athletic skills, among other allegations.
|
|
In 2006, Kobe Steel admitted falsifying soot-emissions data from the blast furnaces at Kobe Works and Kakogawa Works.
|
|
I want him charged with a constitutional rights violation, falsifying documents, perjury, contempt of court, embezzlement, extortion and collusion.
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Currently pending are allegations against seven police officers accused of falsifying arrests and stealing money and drugs from arrestees.
|
|
It is also permanently banned from violating the children's privacy law and from falsifying its privacy and security practices.
|
|
The woman, a former Pittsburgh police officer, had previously been arrested and charged with falsifying records, according to prosecutors.
|
|
Renault has said it complied strictly with regulations and that its cars were not equipped with emissions falsifying software.
|
|
Army secretary nominee Mark Green is pushing back on critics who he says are "blatantly falsifying" his past statements.
|
|
Among the findings, officials and domestic suppliers appear to have been falsifying local procurement statistics and pocketing government payments.
|
|
One email Yeshanew sent to CEO Tewolde Gebremariam urged him to "personally intervene" to stop mechanics from falsifying records.
|
|
Hunter and his wife, Margaret Hunter, were also charged in August with misusing campaign funds and falsifying campaign records.
|
|
In the deaths, Levy is accused of falsifying entries in his patients' records after making incorrect and misleading diagnoses.
|
|
One article concluded that some local officials were falsifying data to burnish G.D.P. numbers and many other economic indicators.
|
|
He was charged with tampering with evidence by falsifying reports to state environmental officials, and willful neglect of duty.
|
|
Authorities are accused of dismissing residents' concerns, falsifying safety tests, and having an overall incompetent response to public safety.
|
|
The state charges against Manafort accuse him of falsifying records to obtain millions of dollars related to property loans.
|
|
He also faces charges of stalking, criminal impersonation, falsifying a report to law enforcement and two election law violations.
|
|
The four officers were each charged with official misconduct, falsifying business records and offering a false instrument for filing.
|
|
Two guards who were on duty when Mr. Epstein killed himself have been charged with falsifying records and conspiracy.
|
|
In October 2014 a lower court had convicted Orsi and Spagnolini of falsifying invoices but acquitted them of corruption.
|
|
It has been cracking down hard on firms and local governments accused of tampering with equipment or falsifying data.
|
|
He allegedly concealed the nature of his travels by falsifying hotel letters, receipts, and other documents, the indictment says.
|
|
Smollett was initially charged with falsifying a police report just weeks after he first called the police in January.
|
|
The California Public Utilities Commission last month opened proceedings to consider penalties against the company for falsifying pipeline safety records.
|
|
One common scheme in this area is falsifying elements of a return to maximize the refund (and so, the advance).
|
|
Orsi was in April sentenced to four and a half years in prison in Italy for corruption and falsifying invoices.
|
|
He had been sought on charges of falsifying documents, and remained in custody on Friday, as did the Algerian couple.
|
|
Nissan, which has sold 13,000 of its Mitsubishi-made Dayz since 2013, said the manufacturer admitted intentionally falsifying the data.
|
|
Echoes of VW's Dieselgate: An internal review found that Nissan inspectors were falsifying results from emission and fuel-economy tests.
|
|
Sharbat Gula, now in her 40s, is under arrest in Pakistan for falsifying documents and staying illegally in the country.
|
|
U.S. prosecutors also have charged three former senior Takata executives in Japan with falsifying test results to conceal the defect.
|
|
A senior mechanic was fired for allegedly falsifying an inspection report following a deadly incident near L'Enfant Plaza last year.
|
|
Human rights groups accuse police of carrying out illegal killings, staging crime scenes and falsifying reports, a charge they deny.
|
|
Der Spiegel is the latest prominent news organization to be rocked by revelations of a high-flying reporter falsifying information.
|
|
He had already been accused of falsifying his pay and abusing his office to transfer unrealized trading losses to Nissan.
|
|
Falsifying sports qualifications was another element of the admissions scheme Mr. Singer arranged, along with cheating on tests, prosecutors say.
|
|
All of these scientists, they insist, motivated by peer pressure and financial rewards, are falsifying data and suppressing contrary views.
|
|
Both Brown Jr. and Wedington accepted plea deals, prosecutors say, admitting to fraud and falsifying documents to cover their tracks.
|
|
Prosecutors also accused Mr. Manafort of falsifying documents to obtain a $1 million line of credit from Banc of California.
|
|
The men were accused of falsifying visa documents and helping secure travel documents for family members who overstayed their visas.
|
|
Two previous counts of falsifying statements to federal agents, to which Rini had pleaded not guilty, were dismissed, Thornton said.
|
|
The two guards pleaded not guilty to falsifying prison records to say they checked on Epstein when they had not.
|
|
He is accused by prosecutors of enriching himself with payments to dealerships in the Middle East and falsifying his income.
|
|
The school has repeatedly cleared him of accusation of falsifying data, but he now he faces new whistle-blower accusations.
|
|
He was charged with mortgage fraud, conspiracy, falsifying business records, and scheme to defraud as a result of that investigation.
|
|
In 2017, prosecutors in Detroit charged three former senior Takata executives with falsifying test results to conceal the inflator defect.
|
|
Now in her 40s, she was arrested in the same city last month for falsifying documents and illegally staying in Pakistan.
|
|
Complaints from regulators have ranged from issues over hygiene and maintenance to concerns over falsifying manufacturing-related test results and data.
|
|
Manny Diaz, R-Hialeah, in an effort to stop those falsifying emotional support animal documents, and protect those with true ESAs.
|
|
The shop was owned by a father and son, who were both arrested and face criminal charges for falsifying commercial property.
|
|
Ma claims his app identified 830,000 cases where companies were polluting excessively or falsifying emissions data, across thousands of parent brands.
|
|
Complaints from regulators have ranged from issues over hygiene and maintenance to concerns over falsifying manufacturing-related tests results and data.
|
|
" Green has defended himself by saying the "radical left" is "blatantly falsifying" his past statements to "paint [him] as a hater.
|
|
Tom is a painfully honest, duty-driven man, and falsifying his report book is clearly an agonizing moral compromise for him.
|
|
German financial watchdog Bafin is investigating whether Volkswagen breached disclosure rules when it admitted to falsifying U.S. emissions tests in September.
|
|
Jair Bolsonaro, Brazil's populist president, has accused the country's National Institute for Space Research, which tracks deforestation data, of falsifying numbers.
|
|
But that only deepens its significance, since the consequences of falsifying reality in order to manipulate fears are difficult to control.
|
|
Two guards who were on duty the night Jeffrey Epstein died by suicide were charged on Tuesday with falsifying prison records.
|
|
New York City regulators have fined the Kushner family real estate company $210,000 for falsifying documents, The Associated Press reported Monday.
|
|
Up in Alaska, all resident get a cut of the state's oil revenue ... but the Browns got busted falsifying their forms.
|
|
Duncan Hunter (R-Calif.) was indicted for misusing more than $2560.90,229 worth of campaign contributions and falsifying his campaign finance records.
|
|
Officials from the Michigan Department of Environmental Quality and the city's water laboratory were charged with allegedly falsifying lead test results.
|
|
Tehran's vertical growth is not necessarily looking toward an imagined future; rather it is conjuring a mythical past and falsifying it.
|
|
Vance currently is prosecuting Trump's former campaign chief Paul Manafort on felony charges of mortgage fraud, conspiracy and falsifying business records.
|
|
Manhattan District Attorney Cyrus Vance announced 16 charges against Manafort, including residential mortgage fraud and falsifying business records to commit fraud.
|
|
Williams-Bolar refused when officials asked her to pay $30,000 in back tuition, and she was convicted of falsifying residency records.
|
|
Police didn't discover her body until investigators set their sights on her Lebanese employer, who had been accused of falsifying checks.
|
|
Hunter was indicted in August 2018 on charges of conspiracy, wire fraud, falsifying campaign finance records and improperly using campaign contributions.
|
|
Sawyer's testimony came on the same day that two guards from a Manhattan jail were criminally charged with falsifying official records.
|
|
In July, LaCerra and Krickovich were charged by the Broward County State Attorney's office with misdemeanor battery, falsifying documents and conspiracy.
|
|
Parnas was indicted this fall for making false statements, falsifying campaign records and conspiracy to funnel foreign money into US campaigns.
|
|
Davis admitted on the stand to stealing money from a charity he ran, falsifying taxes and cheating on two ex-wives.
|
|
The purchasers said the alleged conspiracy included hoarding, moving zinc from one warehouse to another, falsifying shipping records and manipulating LME rules.
|
|
Complaints from the regulators have ranged from issues over hygiene and maintenance to concerns over falsifying manufacturing-related tests results and data.
|
|
Mexico's Congress stripped Lucero Sánchez López of her immunity from prosecution on Monday so she can be tried for allegedly falsifying documents.
|
|
The battery and falsifying records charges against the deputies are first-degree misdemeanors and carry a maximum prison sentence of one year.
|
|
Glasgow, 40, was charged with tampering with evidence by falsifying reports to state environmental officials, and willful neglect of duty, Schuette said.
|
|
When they forecast world-threatening consequences if emissions are not cut they are said to be exaggerating, or worse, falsifying their results.
|
|
The accusation led a prosecutor to bring felony charges against him and two other agency employees for falsifying fiscal data from 2009.
|
|
After getting called out for falsifying her opinion of Jenner's astronaut-esque zip-up, the newlywed shifted the conversation to romantic relationships.
|
|
The family was arrested in 1999 at their Buenos Aires apartment on charges of money laundering and falsifying documents, the BBC reported .
|
|
The vote was triggered when Conservative lawmaker Chris Davies was ousted by a petition of constituents after being convicted of falsifying expenses.
|
|
Three former senior Takata executives were charged in January 2017 with falsifying test results but none have appeared in a U.S. court.
|
|
The study also found that politically connected Chinese firms were more likely to engage in "law-breaking" such as falsifying financial statements.
|
|
A grand jury in Manhattan returned a 16-count indictment charging Manafort with residential mortgage fraud, falsifying business records and other crimes.
|
|
Lieu and Beyer wrote that the alleged practice of hiding or falsifying documents related to scheduling could violate the Federal Records Act.
|
|
These businesses often charge large sums for services that sometimes include helping students cheat on standardized tests and falsifying their college applications.
|
|
These officers, along with Officers Maynard, Frierson and Richard, also face charges related to a suspected cover-up, including falsifying business records.
|
|
The California Public Utilities Commission last month opened a new proceeding to consider penalties against the company for falsifying pipeline safety records.
|
|
Nissan Motor has become the latest Japanese automaker to admit to falsifying product-quality data, dealing a further blow to Japan Inc.
|
|
Cristina Cifuentes, the conservative leader of the regional government in Madrid who was accused of falsifying her degree, resigned over the accusations.
|
|
At the same time, he admitted, he embezzled hundreds of thousands of dollars from Mr. Manafort's accounts by falsifying his expense reports.
|
|
In 2016, Nissan acquired a 34 percent stake in Mitsubishi, bailing the company out after it was caught falsifying fuel economy estimates.
|
|
Falsifying government records is a felony, but it is typically punished with suspension by the Bureau of Prisons, one prison official said.
|
|
Hunter and his wife were indicted in the summer of 2018 on charges of misusing campaign funds, wire fraud, and falsifying records.
|
|
All of these reports indicate that the perpetrators were able to accomplish the frauds by simply falsifying their original applications for assistance.
|
|
In March, Manafort was charged by a New York grand jury with 16 state crimes, including mortgage fraud and falsifying business records.
|
|
Harry Claiborne was impeached and removed in 1986, two years after receiving a two-year prison sentence for falsifying income tax returns.
|
|
There is no falsifying of that person's body, and it's likely the actor portrayed does not have a copyright claim to the film.
|
|
BEIJING (Reuters) - China's top statistician said on Sunday anyone caught falsifying economic data would face zero tolerance and be punished under the law.
|
|
Last week, the officer who helped Mr. Rodman, Michelle Hubert, 47, was sentenced to 200 hours of community service for falsifying business records.
|
|
Former Detective David March, former Officer Joseph Walsh and Officer Thomas Gaffney had been accused of falsifying police reports to protect Van Dyke.
|
|
The indictment, unveiled by Manhattan District Attorney Cy Vance, charges Manafort with 16 counts related to mortgage fraud, conspiracy and falsifying business records.
|
|
The Brecon vote was called after Conservative lawmaker Chris Davies was ousted by a petition of constituents after being convicted of falsifying expenses.
|
|
Hunter and his wife, Margaret, were charged Tuesday with misusing at least $250,85033 in campaign funds for personal expenses and falsifying campaign records.
|
|
Credit Suisse AG has agreed to pay $90 million and admit to falsifying a key performance metric, the Securities and Exchange Commission announced.
|
|
If the Trump Organisation listed reimbursements for the payments as legal expenses, for example, Mr Trump could be charged with falsifying business records.
|
|
In addition to allegedly falsifying the golf donation, Hunter is accused of using hundreds of dollars of campaign funds on various golf expenses.
|
|
The rules would strengthen efforts to hold accountable people falsifying figures to "ensure the authenticity and authority of statistical data", the cabinet said.
|
|
Hunter and his wife were indicted in August 2018 for allegedly misspending hundreds of thousands of dollars in campaign funds and falsifying records.
|
|
In April, Massachusetts threw out more than 20,000 drug cases because a state chemist had admitted to years of falsifying drug test results.
|
|
Two prison workers who were guarding Jeffrey Epstein when he hanged himself could be charged as early as this week with falsifying records.
|
|
In January, the chief building inspector, Walter Booker, was arrested and charged with 10 felony counts, including grand larceny and falsifying business records.
|
|
Volkswagen pleaded guilty in March to fraud, obstruction of justice and falsifying statements after admitting to installing secret software in 580,000 U.S. vehicles.
|
|
But former employees of Tetra Tech, the contractor hired by the Navy to perform cleanup at Hunters Point, admitted to falsifying soil tests.
|
|
The indictment accuses them of leaving him alone for hours at a time and falsifying documents saying they had checked in on him.
|
|
Falsifying or concealing information on a security clearance application, the letter notes, is a crime punishable by up to five years in prison.
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The two men have been charged with conspiracy, making false statements, and falsifying records in connection with schemes to violate US election laws.
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LONDON — Sky News Chief Correspondent Stuart Ramsay has been accused of falsifying the circumstances of a report on underground arms sales in Romania.
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Hunter and his wife were indicted in August 2018 for allegedly misusing hundreds of thousands of dollars in campaign funds and falsifying records.
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The chairwoman of the firm accused of falsifying data for rabies vaccines, Changsheng Bio-technology Co Ltd, is among 15 people detained by police.
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"Knowingly falsifying or concealing information" on the SF-86, the standard security clearance form signed by senior White House personnel, carries a felony charge.
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The unit took part in a lot of shady behavior as a result, even allegedly falsifying patients' medical records to help them attain prescriptions.
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Washington (CNN)A top Donald Trump surrogate admitted to falsifying some of his professional accomplishments after a contentious confrontation with CNN anchor Victor Blackwell.
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On Tuesday, Andrew was convicted of eight counts related to the illegal killing and transporting of the bears and the falsifying a sealing certificate.
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The regulator is checking whether senior officials were involved in falsifying documents used for examining customers' ability to repay the loans, the Nikkei said.
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Volkswagen and Fiat Chrysler Automobiles have already paid huge fines for falsifying emissions tests, and Daimler, the parent of Mercedes-Benz, faces similar scrutiny.
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Peter Madoff, Bernie's younger brother, pleaded guilty in 2012 to falsifying records at the Madoff investment firm, and to conspiracy to commit securities fraud.
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Police say that the Fishbaugh was charged with four counts of second-degree assault, falsifying physical evidence and four misdemeanor counts of simple assault.
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It is Heard who faced a Brisbane court over the incident on Monday, where she pleaded guilty to one count of falsifying quarantine documents.
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In 2016, FINRA charged two executives at UBS Financial Services{here} over unauthorized trading of $190 million worth of Venezuelan bonds and falsifying records.
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The company was accused last year of falsifying data for a rabies vaccine and manufacturing an ineffective vaccine for babies, sparking widespread consumer anger.
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Gainey admitted to falsifying the final check, which paperwork showed was listed as after the time of McMaster Sr.'s death, according to Shapiro.
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Also on Tuesday, two correctional officers tasked with watching Epstein the day he died were charged with falsifying prison records, the Miami Herald reports.
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On November 19, the two guards were arrested and federally charged, accused of failing to check on Epstein that night and falsifying prison records.
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They face a maximum sentence of four years in prison for the charges related to the alleged attempted cover-up, including falsifying business records.
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In addition, Guillermo Ravelo previously pleaded guilty to a conspiracy charge for falsifying arrest warrants for two black men at the direction of Atesiano.
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Sorrentino and his brother, Marc (who also pleaded guilty Friday), were first charged in 2014, when prosecutors accused them of falsifying their tax returns.
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The company was accused in July of falsifying data for a rabies vaccine and manufacturing an ineffective vaccine for babies, sparking widespread consumer anger.
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Mr. Rini was charged with two counts of falsifying statements to federal officials and one count of aggravated identity theft, according to court documents.
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Peter Handke, the Austrian author who was awarded this year's Nobel Prize in Literature, has been accused of falsifying history and praising war criminals.
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Twenty-nine people related to the PP, including a former treasurer and other senior members, were convicted in May of offences including falsifying accounts.
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At the hearing, a judge is expected to rule on Manafort's motion to dismiss state charges of mortgage fraud, conspiracy and falsifying business records.
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In reports this year, Reuters detailed how one major landlord, Balfour Beatty Communities, obtained millions of dollars in bonus payments after falsifying maintenance records.
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Manafort faces 18 criminal charges including for allegedly falsifying his tax returns, committing bank fraud and failing to file reports of foreign bank accounts.
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Former PP party treasurer, Luis Barcenas, is among the 37 people on trial on charges of organized crime, falsifying accounts, influence-peddling and tax crimes.
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Less than an hour later, Vance announced a 16-count criminal indictment charging Manafort with state crimes, including residential mortgage fraud and falsifying business records.
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The German automaker pleaded guilty in March to fraud, obstruction of justice and falsifying statements after admitting to installing secret software in 580,000 U.S. vehicles.
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Joseph Chait could face 2250 years in prison for allegedly falsifying customs forms to disguise the poached animal parts as "bone" and underrepresent their value.
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The lawsuit accuses a prosecutor in the case, Frank DiFranco, along with Guevara's fellow officers, of backdating and falsifying reports and lying about Maysonet's confession.
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In March, he was indicted on 16 state crimes related to mortgage fraud, conspiracy and falsifying business records by the New York County district attorney.
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In March, VW pleaded guilty to fraud, obstruction of justice and falsifying statements as part of a $4.3 billion settlement with the U.S. Justice Department.
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"The liberal left has cut and spliced my words about terrorism and ISIS blatantly falsifying what I've said," Green said in a Facebook post Tuesday.
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"The liberal left has cut and spliced my words about terrorism and ISIS blatantly falsifying what I've said," Green said in a Facebook post Tuesday.
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Other manufacturers, such as Kobe Steel, Takeda and Toray Industries, have shocked the public in recent years, admitting to violating safety rules or falsifying data.
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Hunter and his wife, Margaret Hunter, were also charged with misusing $250,000 in campaign funds and falsifying campaign records filed with the Federal Election Commission.
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The guards tasked with monitoring Epstein are also suspected of falsifying records that showed how often they were checking on Epstein, according to media reports.
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City and federal authorities have also stepped up criminal prosecution against corrupt guards, charging more than 50 since 2012 with assault, falsifying reports and smuggling.
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Two correctional officers responsible for guarding Jeffrey Epstein the night he killed himself at the Metropolitan Correctional Center have been charged with falsifying prison records.
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It did not name Shikun or the four people, who it the police said were held on suspicion of bribery, falsifying documents and money laundering.
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In some ways, the fiasco at Kobe recalls a recent scandal at Volkswagen, which was busted by U.S. regulators in 2015 for falsifying emissions tests.
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The fact that two detectives were charged with falsifying the circumstances of not just one but two arrests they made as partners is extremely unusual.
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On Tuesday, the Supreme Court overturned one of those guilty verdicts, for falsifying documents — and reduced his sentence accordingly — but left the others in effect.
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More significantly, many immigrants who entered the United States in the early 20th century violated the law when doing so, such as by falsifying documents.
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The aircraft operator, Turkish firm MNG Jet, said one of its employees had admitted falsifying records by not including Ghosn's name in the official documentation.
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The Los Angeles Police Department has suspended or reassigned several cops accused of mistakenly identifying an innocent person as a gang member and falsifying records.
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Two MCC jail officers were charged in November with falsifying records to cover up their alleged failure to check on Epstein in his final hours.
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Congress ripped Washington's Metro transit system Friday for falsifying reports about dangerous track defects that contributed to a train derailment in Northern Virginia this summer.
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Japan's financial watchdog launched on-site inspection of the bank in April to examine whether senior officials were involved in falsifying documents for loan applications.
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Hunter was indicted for using campaign funds for personal use and were charged with counts of wire fraud, falsifying records, campaign finance violations and conspiracy.
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Earlier this month, Hawk Sawyer had warned staff in a memorandum that falsifying documents constituted "very serious misconduct" that could expose staff to criminal prosecution.
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He spoke of illegal campaign payoffs, rigging of electoral polls, threatening people who had crossed the president, possible witness tampering, and even falsifying financial records.
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That could leave the door open for Mr. Vance's office to pursue state charges — such as falsifying business records or mortgage fraud — in those instances.
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Yingluck's former commerce minister, Boonsong Teriyapirom, was sentenced to 42 years jail Friday after a court found him guilty of falsifying rice deals with China.
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If Smollett is found guilty, falsifying a police report is a Class 4 felony which carries a potential sentence of up to three years in prison.
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In 2017, the Miami-based cruise giant was ordered to pay $40 million for illegally dumping oil contaminated waste and falsifying logs to hide its actions.
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In the current case, a federal jury in New Haven in 2014 found Rowland guilty on seven counts of violating campaign-finance laws and falsifying records.
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The amendment would also cover other forms of misconduct outlined in the National Academy of Sciences code, such as falsifying scientific data, plagiarizing, bullying, and discriminating.
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IBT Media cofounder Etienne Uzac and Christian Media Corporation former publisher William Anderson are among those being charged with money laundering, conspiracy, and falsifying business records.
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If Smollett is found guilty, falsifying a police report is a Class 4 felony which carries a potential sentence of one to three years in prison.
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Prosecutors said they removed a black woman on Tuesday because she was a former police detective once accused of falsifying records, not because of her race.
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One thing possibly weighing on stocks is the news that a major industrial province in China has just admitted to falsifying its economic data for years.
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Bolsonaro, who on Friday accused INPE of falsifying data, added that data should be shown first to a member of his cabinet before being disclosed publicly.
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Shanghai said on Tuesday it had punished some property agencies for falsifying contracts and had launched probes into some developers suspected of raising prices without authorization.
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Season three almost immediately returns to the revelation that ended season two, that Chuck had surreptitiously taped Jimmy admitting to falsifying documents to sabotage his brother.
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The DOJ also charged Hunter and his wife, Margaret Hunter, with misusing $250,000 in campaign funds and falsifying campaign records filed with the Federal Election Commission.
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The environment ministry acknowledged in December that "a minority of firms were still manipulating emissions control equipment and falsifying data in an attempt to avoid supervision".
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"The liberal left has cut and spliced my words about terrorism and ISIS blatantly falsifying what I've said," Green said in a Facebook post last week.
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But if you do any line of work for the community, she argues, you'll end up falsifying your work, because you'll be angling it for applause.
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The food safety scandal involved sanitation inspectors and companies accused of conspiring to sell rancid products, falsifying export documents or failing to inspect meat-packing plants.
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They then conspired to conceal the beating by cleaning up the blood and falsifying records to make it appear that the inmate had attacked a guard.
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They were found guilty last November of conspiring to violate the civil rights of the inmate, Kevin Moore, and falsifying records to cover up the beating.
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Two correctional officers responsible for guarding Jeffrey Epstein when he took his own life are expected to face criminal charges this week for falsifying prison records.
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Barr&aposs comments came days after two correctional officers who were responsible for guarding the wealthy financier when he died were charged with falsifying prison records.
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Despite that, the GOP establishment has thus far failed to act, falsifying yet another earlier prediction of mine and demonstrating there is no Republican Party leadership.
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Another Indiana parent who adopted a child from Ukraine told Insider that the country's adoption system is corrupt and has a history of falsifying birth certificates.
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In addition to falsifying documents, Montimere was charged with having sex with a 15-year-old girl who he thought was 16, the Odessa American reported.
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The two guards who were on duty the night of Jeffrey Epstein's suicide in a Manhattan jail were indicted on Tuesday, accused of falsifying prison records.
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It wasn't because of mischievous gremlins falsifying their time cards in a backroom, but settings in the software the hospital used to track comings and goings.
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He faces charges of bank and tax fraud, and on Friday, his accountant admitted to falsifying documents to cover up the state of Mr. Manafort's finances.
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Last week, a grand jury hearing evidence in the case voted to charge Mr. Manafort with residential mortgage fraud, conspiracy, falsifying business records and other charges.
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A Frenchman, Valcke has been out of the public eye since leaving FIFA in disgrace in 2015, is also accused of accepting bribes and falsifying documents.
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Five other correctional officers were also indicted that month on separate offenses related to allegations of beating up inmates, falsifying records, and denying inmates medical care.
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MI chief executive Giuseppe Orsi to four and a half years in prison on Thursday for corruption and falsifying invoices, overturning a previous lower court ruling.
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Born in Hungary, Soros, then a young teenager, and his family survived the Nazi occupation by falsifying their identity papers and concealing their faith as Jews.
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Meanwhile, Hunter and his wife, Margaret Hunter, have been accused of misusing campaign funds and concealing their actions by falsifying records to the Federal Election Commission.
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Sorrentino previously pleaded guilty to tax evasion and concealing income, stemming from a 2014 indictment for falsifying business and personal tax returns between 2010 and 2012.
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He did so by squeezing out smaller competitors, falsifying government reports and mislabeling his catch to make it look like he was complying with the regulations.
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Prosecutors accuse him of falsifying Nissan's annual reports to understate by about half his total compensation of some 10 billion yen ($90 million) over several years.
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Fall River's saga began in October, when its then-20173-year-old mayor, Jasiel Correia, was arrested on charges of defrauding investors and falsifying tax returns.
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The company was accused in July of falsifying data for a rabies vaccine and manufacturing an ineffective vaccine for babies, triggering public outrage and multiple official investigations.
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The company admitted to six violations, including falsifying environmental training records for two ships and deliberately releasing plastic into Bahamian waters without accurately recording the illegal discharge.
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The former chairman of President Donald Trump's 2016 campaign, Manafort is charged by state prosecutors with 16 felony counts, including residential mortgage fraud and falsifying business records.
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Hunter and his wife were indicted later in the month on charges of using $250,000 in campaign money for personal expenses and for falsifying campaign finance records.
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On Wednesday, the Broward State Attorney's Office announced that it had charged the deputies involved with several counts of battery, falsifying records, and attempting to falsify records.
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Now in her 40s, Sharbat Gula -- also known as Sharbat Bibi -- was arrested in Peshawar on Tuesday for falsifying documents and staying illegally in Pakistan, officials said.
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So now, in a speech, when he reorders our concerns just to jab Donald Trump, he&aposs committing the very sin he derives: He&aposs falsifying facts.
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Schwartz also appeared in court for falsifying a 2012 tax return and acknowledged that he owed nearly $2 million of that ill-begotten gain to the IRS.
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Earlier this month, voters in Brecon and Radnorshire backed a petition to oust their Conservative lawmaker Chris Davies, who was convicted in March of falsifying two invoices.
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Dookhan worked testing drug samples submitted by law enforcement agencies from 153 until 2012, when investigators accused her of contaminating drug samples, falsifying results, and mishandling evidence.
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Adam once secretly recorded their chat about having sex with underage girls, and later used that tape to blackmail Stone into falsifying DNA test results for him.
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As preliminary data from INPE showed deforestation soaring in recent weeks, Bolsonaro has accused the agency of falsifying data and called for tighter control over the numbers.
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Manafort has pleaded not guilty to 18 counts of bank and tax fraud, which include failing to report overseas accounts and falsifying documents to obtain bank loans.
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The attorney general's office has convicted one of the former executives for fraud and is prosecuting another for illicit enrichment, money laundering and falsifying documents, CLH said.
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Manners, to her, are not a curb on emotion, or a falsifying mask, but vital accessories for getting on in the world or taking a principled stand.
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BEIJING (Reuters) - China is set to adopt new rules to prevent officials from falsifying statistics to help improve the quality of data, the cabinet said on Wednesday.
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The court is at present trying PP members including the former party treasurer, Luis Barcenas, on charges of organised crime, falsifying accounts, influence-peddling and tax crimes.
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One whistleblower in the resulting scandal specifically mentioned Gutowski as an example of a supervisor who shouldn't escape blame for unethical scheduling practices and falsifying wait times.
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The two guards who were supposed to be checking in on Epstein the night he died were arrested and charged with falsifying prison records on November 19.
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In January, Sorrentino pleaded guilty to tax evasion and concealing income, stemming from a 2014 indictment for falsifying business and personal tax returns between 2010 and 2012.
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Hunter was indicted on a series of charges including using campaign funds for personal use and counts of wire fraud, falsifying records, campaign finance violations and conspiracy.
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Rep. Duncan Hunter (R-Calif.) and his wife were indicted Tuesday on charges that they misused $250,000 in campaign funds for personal expenses and falsifying finance records.
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In 2016, he helped to orchestrate Nissan's deal for a 34 percent stake in Mitsubishi, bailing out the company after it was caught falsifying fuel economy estimates.
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First, under the Speech or Debate Clause, a constitutional protection given to lawmakers and staff for legitimate legislative activities, he can't be charged with falsifying reimbursement claims.
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He was charged in State Supreme Court with second-degree grand larceny, criminal possession of a forged instrument and falsifying business records in a 46-count indictment.
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In an indictment issued in State Supreme Court in Brooklyn, Mr. Weiss was further accused of reckless endangerment, assault, grand larceny, tax fraud and falsifying business records.
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During his testimony, North admitted that he had lied and misled Congress and the American public by falsifying official documents to protect his superiors and the president.
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"Violations included blending different batches of vaccine fluid, falsifying dates of production and using expired fluid to produce some of the batches," state media Xinhua said Tuesday.
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When accused of falsifying elections, Russians retort that American elections are not unproblematic; when faced with accusations of corruption, they claim that the entire world is corrupt.
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" A source close to Ortiz-Magro tells PEOPLE: "Ron is frustrated with people falsifying stories about him as a person and father, this entire situation in general.
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The regulator shut down about 8773 firms in the six years ending in January 2017, with many cited for securities fraud, misuse of funds or falsifying records.
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The actress, along with coaches, admissions counselors and parents were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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He claimed the device was for his cousin (being caught with drug test falsifying equipment isn't against NFL rules, using it is), and he wasn't dealt another violation.
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Debbie Wanner, a 49-year-old chemist from Reading, PA, was arrested in 2010 and charged with 3 counts of falsifying test results from Hurricane Katrina water samples.
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In a recent televised speech, he said an "internal mafia" in the public health system was falsifying prescriptions and stealing medicines to be sold on the black market.
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Players were punished for acts such as using emulators, using modified or unofficial software, falsifying their locations, or accessing Pokémon Go clients or backends via third-party apps.
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The nurse told BuzzFeed News she wouldn't jeopardize her license by falsifying the records and only filled in what she knew to be true about a patient's treatment.
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This could mean falsifying or backdating anything from the quick check-ins that floor workers are supposed to perform on patients every 15 minutes to official medical charts.
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And at the time he arrested Myles, the officer was under investigation by the police department's internal affairs division for falsifying a police report in an unrelated case.
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The order for Longueira's arrest came late on Wednesday night, six days after a court jailed conservative senator Jaime Orpis after he was convicted of falsifying donation receipts.
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Police have accused more than 100 people of taking bribes in exchange for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants.
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Along with coaches, admissions counselors and fellow parents, they were accused of alleged crimes such as falsifying SAT scores and lying about the athletic skills of their children.
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The CSRC accused Kangmei of using fake bank bills to inflate deposit figures, falsifying reported revenue, and transferring funds into connected parties' accounts to trade its own stock.
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Ultimately the investigation only substantiated the allegations of credit card misuse, including lying to a credit card company and bank and falsifying information, according to several defense officials.
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A veteran Republican political consultant, Manafort also faces New York state charges filed by Manhattan District attorney Cyrus Vance alleging residential mortgage fraud, conspiracy and falsifying business records.
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And I would say yes, they do that, and they reduce [clients'] taxes, but falsifying the valuation of the property that you're putting into that trust, that's illegal.
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It was accused of secretly changing the loan terms of mortgage borrowers in bankruptcy and falsifying records to charge mortgage applicants for its own delays in application processing.
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Fiat also came under pressure following a report in Automotive News saying two U.S. car dealerships had filed a lawsuit accusing the carmaker of falsifying sales, traders said.
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Between 2004 and 2008, he and 12 other employees raked in $19 million in their elaborate ruse, which involved falsifying loan documents for construction projects that never materialized.
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Manhattan District Attorney Cyrus Vance Jr. says Manafort will now face 16 felonies for alleged residential mortgage fraud, conspiracy and falsifying business records ... to name just a few.
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Takata is expected to plead guilty to criminal wire fraud for allegedly falsifying data in air-bag testing reports that were given to automakers, according to the Journal.
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In a trial held last month, the three had admitted to falsifying contracts with fake shell companies at Guo's direction to fraudulently obtain loans totaling 1.495 billion yuan.
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In Japan, Kobe Steel saw its shares plummet after the company admitted to falsifying data on its products to indicate it met specifications requested by customers, Reuters reported.
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Mike Sorrentino now also faces tax evasion and structuring charges, and his brother is now also charged with falsifying records to obstruct a grand jury investigation, DOJ said.
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Shares of Kobe Steel closed up 0.46 percent following huge sell offs in the previous two sessions after the company admitted to falsifying data to meet customer requirements.
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He has been charged with two counts of obstruction of justice, one count of concealing information, two counts of falsifying records and five counts of making false statements.
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" Some suggested the data was made up, a case of "falsifying results" to give the N.F.L. what it wanted, and argued that science "meant nothing in this case.
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The other charges on which the six were also convicted included attempted assault in the first degree, assault in the second degree, falsifying business records and official misconduct.
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According to new legal docs ... Tova Noel and Michael Thomas are both facing charges of falsifying the logs of exactly when they performed checks on Epstein's jail cell.
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From 2000 to 2015, the Japanese auto parts supplier is accused of falsifying data to cover up known defects about its airbags in testing reports given to automakers.
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Milwaukee County prosecutors on Wednesday charged the county jail's health care contractor with falsifying records, arguing the company's workers regularly said they check on inmates when they didn't.
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Rep. Duncan Hunter (R-Calif.) and his wife have been indicted on charges of using $250,000 in campaign money for personal expenses and for falsifying campaign finance records.
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The Treasury Department said evasion tactics employed by North Korea included disabling or manipulating automated identification systems, physically altering vessels, transferring cargoes between ships and falsifying cargo documentation.
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Thomas and Noel have been charged with falsifying jail records to make it appear that they had completed the required rounds to check on inmates throughout the night.
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We agreed that when Wes went back to work, he would document any malpractice, like falsifying maintenance records, or any questionable circumstances around the helicopters he was flying.
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In January 2020, Exotic was convicted of two counts of murder for hire, eight counts of falsifying wildlife records, and nine counts of violating the Endangered Species Act.
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Stefanie Rodriguez, Patricia Clement, Kevin Bom, and Gregory Merritt were hauled to court facing felony charges of child abuse and falsifying public records in connection with Gabriel's death.
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Two of the charges accuse them of falsifying Global Energy Producers' records to make it appear to be a legitimate business and lying to the FEC about it.
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On Tuesday, Mr. Croman appeared before Justice Jill Konviser of State Supreme Court in Manhattan and pleaded guilty to grand larceny, falsifying business records and criminal tax fraud.
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Guitron alleged that managers responded by falsifying a paper trail that purported to document her poor performance, forbidding her from taking family medical leave and firing her improperly.
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In 2006, it also exceeded established limits for ground and water pollution, and admitted to falsifying soot-emissions data from blast furnaces at Kobe Works and Kakogawa Works.
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The charges include mortgage fraud, conspiracy and falsifying records related to Manafort's efforts to obtain millions of dollars in loans on New York properties between 2015 and 2017.
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Its officers have routinely been arrested and charged with crimes, including excessive use of force, falsifying records, and smuggling drugs and weapons into the very jails they police.
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The attorney general's office said that the arrests, that took place on Tuesday, are associated with charges of illicit association, smuggling prohibited items into prisons, and falsifying documents.
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A veteran Republican political consultant, Manafort also faces New York state charges filed by Manhattan District Attorney Cyrus Vance alleging residential mortgage fraud, conspiracy and falsifying business records.
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In November, the CAC scrubbed 9,800 social media accounts of independent news providers for violations that included spreading politically harmful information and falsifying the history of the Communist Party.
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The document lists things that Distorn allegedly did including falsifying a 25 million baht ($754,830) charity receipt for royal honors and tax evasion in the name of the crown.
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Less than an hour later, Manhattan District Attorney Cyrus Vance announced a 16-count criminal indictment charging Manafort with state crimes, including residential mortgage fraud and falsifying business records.
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Twenty-nine people related to the PP, including a former treasurer and other senior members, were convicted on Thursday of offences including falsifying accounts, influence-peddling and tax crimes.
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The Department of Education is investigating universities tied to the massive student admissions scandal that unveiled a system of bribing school officials and falsifying test scores to gain acceptance.
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For now Bin Othman — who has been publicly called out by others for his heavy-handed tactics — is under investigation for allegations of falsifying evidence, according to local media.
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Eduardo Vela is accused of falsifying documents, abducting a child under seven years and faking a birth while he worked at the San Ramon hospital in Madrid, now closed.
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It accused the Kushner firm in March of falsifying work permits to conceal rent-regulated units at 34 buildings, and avoid potentially stricter oversight of construction crews during renovations.
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At his arraignment, due to start Thursday afternoon, Manafort planned to plead not guilty to felony charges of mortgage fraud, conspiracy and falsifying business records in New York state.
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The two actresses, along with coaches, admissions counselors and parents were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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The best way to go about applying for these jobs — without falsifying your experience — is to demonstrate how your current skills and experience can translate to the new role.
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The two actresses, along with coaches, admissions counselors and parents were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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Jussie Smollett is accused of paying $3,500 to stage a "bogus" hate crime attack, as the Empire star was arrested and charged with disorderly conduct in falsifying police report.
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Critics of government policy have argued that some of them may not be minors, and could be falsifying their ages to qualify for extra benefits and protection from deportation.
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Shortly after she was dropped off the consulate, Lukasz Pawel Herba, a Polish citizen and British resident, was arrested and charged with kidnapping to extort money and falsifying documents.
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Aaron Schock (R-Ill.), who has been indicted on two-dozen fraud-related charges, wants a federal court to dismiss five counts on the falsifying of campaign finance records.
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The restraining order also prevents Stormy from falsifying any document or withdrawing or transferring any assets from their accounts or from cutting off Crain's access to his credit cards.
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Federal prosecutors allege there was a widespread effort by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills and more.
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Manafort, a veteran Republican political consultant, is also facing New York state charges filed by Manhattan District Attorney Cyrus Vance alleging residential mortgage fraud, conspiracy and falsifying business records.
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Conley was charged on Monday with second-degree murder, one count of forgery, two counts of falsifying business records and two counts of petit larceny, the sheriff's department said.
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Changsheng was accused in July of falsifying data for a rabies vaccine and manufacturing an ineffective vaccine for babies, sparking widespread public anger and multiple probes including police investigations.
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The Japanese auto parts supplier has been accused of wire fraud for falsifying data to cover up known defects about its faulty airbags in testing reports given to automakers.
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If Smollett had been been tried and found guilty of falsifying a police report, the Class 4 felony carried a potential sentence of up to three years in prison.
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Investigators concluded that the practice of falsifying count slips — forms certifying that cell checks had been done — by officers on the overnight shift had been going on for years.
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The woman will be detained for five days for falsifying facts to disrupt public order, the police at Yichuan county said in a post on its official WeChat account.
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A 22006-count indictment, referring to activity that occurred two years earlier, charged criminal possession of a controlled substance, fraud and falsifying business records, and illegal dispersion of narcotics.
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Toval Noel and Michael Thomas are accused of failing to check in on Epstein every half-hour as they were supposed to, and falsifying documents saying that they had.
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Toval Noel and Michael Thomas were accused of failing to check in on Epstein every half-hour, and falsifying documents after saying they had, according to the Associated Press.
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Two correctional officers responsible for guarding Jeffrey Epstein when he took his own life are expected to face criminal charges this week for falsifying prison records, according to sources.
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Damon Hickman, the other guard, pleaded guilty last year to depriving Trent of his legal rights and falsifying records for his role in the beating, according to court records.
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Shinichi Tanaka, Hideo Nakajima and Tsuneo Chikaraishi are facing charges of wire fraud for allegedly falsifying data to hide defects about its airbags in testing reports given to automakers.
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So apparently in an attempt to preempt such a pardon, Manhattan District Attorney Cyrus Vance Jr. unsealed 16 charges against Manafort for mortgage fraud, conspiracy, and falsifying business records.
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In March, allegations surfaced that Brazilian health inspectors accepted bribes in exchange for overlooking the sale of rancid products, falsifying export documents or failing to inspect meat packing plants.
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In 21.4, the pharma giant Ranbaxy was fined $283 million for falsifying data and not meeting safety standards; in 219, Germany suspended 22009 Indian products over drug safety concerns.
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In 2015, Abacus Federal Savings Bank, a small lender in New York's Chinatown, was acquitted of fraud, conspiracy and falsifying business records charges for mortgage loans involving false information.
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The cruise industry giant also admitted to "falsifying log books that are supposed to record all discharges for later review by the U.S. Coast Guard," the Florida newspaper reported.
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After their firing, the pilots sued Lion Air for severance and other benefits, but nine other pilots are now in prison, accused of falsifying documents to breach their contracts.
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The woman, 29, will be detained for five days for falsifying facts to disrupt public order, police in Yichuan county said in a post on their official WeChat account.
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A woman was sentenced to at least one year in prison for falsifying her resume and references to obtain a high-paying job with the South Australian regional government.
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On Wednesday, it apologized after an inquiry into what some activists fear was once common: falsifying birth certificates to make it appear that adoptive parents were the birth ones.
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When the FBI arrested Abouammo for failing to register as a foreign agent, it added charges of falsifying an invoice in an attempt to obstruct a federal criminal investigation.
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CHICAGO (Reuters) - A Chicago doctor and a member of her staff have been charged with falsifying medical documents to help applicants bypass U.S. citizenship tests, prosecutors said on Friday.
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The company, which produces one-third of seat belts used globally, pleaded guilty to falsifying data on its inflator defects earlier this year, racking up a $1 billion fine.
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But over the years, they routinely discussed falsifying those test results, discarding damaging information, an action referred to internally at Takata as "XX-ing" the data, the indictment said.
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The officer, Carol Lackner, 36, pleaded guilty in State Supreme Court in the Bronx to first-degree falsifying business records and was sentenced to five years of probation, prosecutors said.
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Hackers have "manufactured this deceit by 'spoofing' or falsifying DNS lookups to create the impression of communication between Alfa Bank and the Trump Organization," the bank said in a statement.
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A contestant on "Survivor: Kaoh Rong" failed to outwit, outplay and outlast the feds ... because she pled guilty to felonies for falsifying Hurricane Katrina water test results ... TMZ has learned.
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After a police investigation, Smollett was accused of staging the attack with the alleged assailants' participation and charged with 16 counts of disorderly conduct related to falsifying the police report.
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" The commission accuses the company's then-CEO Thomas Gutierrez of falsifying GT's abilities to hit its production targets on a 2014 earnings call and later offering up "unsupported sales projections.
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Kobe Steel's quality certification scandal widened on Friday as the company announced "inappropriate actions" related to data for nine additional products, including falsifying data or not carrying out required tests.
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Had we done so, we should have turned off these capabilities in the early days (when false files were not being dispatched and when users were not falsifying their identities).
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Ford is facing a class-action lawsuit accusing the company of falsifying fuel economy tests on its popular F-150 pickup trucks, costing truck owners an extra $2,000 in fuel.
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"In the event that it's true, you have multiple underlying charges: intimidating witnesses, falsifying public records and you have a conspiracy that more than one person was involved," Jackson said.
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Police have accused more than 100 people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants.
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The Japanese firm said it expected to post a loss of ¥145 billion ($1.4 billion) this year, after it admitted it had been falsifying fuel-efficiency data for 25 years.
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She was charged with two counts of first-degree assault, two counts of conspiracy, two counts of grand larceny, weapons possession, falsifying business records and 48 counts of identity theft.
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Weeks later, the DOJ charged Hunter and his wife, Margaret Hunter, with misusing $85033,000 in campaign funds, and falsifying campaign records to the Federal Election Commission to conceal the purchases.
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"It is also a violation of our Acceptable Use Policy by falsifying the origin of traffic and the unauthorized use of a domain," AWS wrote in its email to Signal.
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Police have accused more than 173 people, mostly inspectors, of taking bribes for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants at all.
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Prosecutors charged Ms. Dolezal, 40, who legally changed her name in 2016 to Nkechi Amare Diallo, with theft by welfare fraud, perjury and falsifying records for public assistance — all felonies.
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He was found to have checked into an addiction and rehabilitation facility in central New Jersey, and later admitted in court to falsifying his military records to receive veterans benefits.
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NAIROBI, Kenya — Tensions over Kenya's presidential election built on Thursday after the opposition leader accused election officials of falsifying the results and handing victory to President Uhuru Kenyatta, the incumbent.
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DAKAR (Reuters) - A court in Senegal sentenced opposition leader Khalifa Sall, a former mayor of the capital Dakar, to five years in prison on Friday for embezzlement and falsifying documents.
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Then, after falsifying their residency records to enroll them in state health care coverage, Paul D. Petersen commanded a $35,000 fee from parents eager to adopt, according to the authorities.
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Mr. Kosemen, who has been detained by the Turkish authorities on charges of falsifying records and transporting an undocumented migrant, arranged the contracts for both flights, according to MNG Jet.
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Ms. Lysius also contacted immigration authorities four times seeking information on how to make a complaint if she suspected someone was falsifying information in order to receive a green card.
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In 22010, he plead guilty to felony criminal charges of falsifying business records in the first degree, paid over $2120 million in fines, and was sentenced to five years probation.
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Manafort accountant Cindy Laporta, who was granted immunity and admitted her role as a conspirator, testified in the case about falsifying documents so the bank would approve Manafort's loan applications.
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The company was accused in July of falsifying data for a rabies vaccine and manufacturing an ineffective vaccine for babies, sparking a safety scandal that has stoked widespread public anger.
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The Manhattan district attorney on Wednesday charged the former Trump campaign chairman with mortgage fraud, falsifying business records and conspiracy for a total of 16 counts, the prosecutor's office announced.
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"Holding back, hiding or even falsifying information just because an election is near does not help you win trust for the government nor for the pension system," he told Abe.
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Smollett, who's black and gay, turned himself in to Chicago authorities in the early hours on Thursday and now faces felony charges for falsifying a police report and disorderly conduct.
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Last month, the California Public Utilities Commission opened a proceeding to consider penalties against the company, ordering immediate action against the utility for falsifying safety documents for natural gas pipelines.
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Prosecutors have since filed charges of child abuse and falsifying records against county social workers Stephanie Rodriguez and Patricia Clement and supervisors Kevin Bom and Gregory Merrittfour in Gabriel&aposs death.
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In 2013, the Associated Press first reported a "ghost worker" scheme at the prison involving employees falsifying staffing logs, making it appear like more guards were on duty than actually were.
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Last month, former Dakar mayor and presidential contender Khalifa Sall was sentenced to five years in jail for embezzlement and falsifying documents, a penalty that Khalifa's supporters say was politically driven.
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The salacious revelation joins a host of other charges levied against the California Republican, who pleaded not guilty last year on counts of wire fraud, falsifying records and campaign finance violations.
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U.S. prosecutors also charged three former senior Takata executives in Japan with falsifying test results to conceal the inflator defect linked the recall of about 100 million air bag inflators worldwide.
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SATELLITE DATA SUGGEST CHINA, RUSSIA, NORTH KOREA MAY BE FALSIFYING GDP NUMBERS In 2014, the U.S. exported $215,862 worth of computers and electronic products to North Korea, according to the report.
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The big picture: The congressman and his wife were indicted over 60 charges concerning allegations they used $250,000 in campaign money for personal expenses and for falsifying campaign finance records. Rep.
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If the government decides that Kushner didn't merely make a mistake but actually was "withholding, misrepresenting, or falsifying information," he may be denied access to classified information or eligibility for positions.
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In April a Milan appeals court sentenced former Finmeccanica CEO Giuseppe Orsi to four and a half years in prison for corruption and falsifying invoices, overturning a previous lower court ruling.
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Authorities have accused senior executives of Sterling and Garg of "criminal conspiracy" and falsifying accounts to allow Sterling to raise much larger loans than it would have been able to otherwise.
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Michael is now also charged with tax evasion and structuring funds to evade currency transaction reports and Marc is now also charged with falsifying records to obstruct a grand jury investigation.
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Sun took steps to conceal the purchase from U.S. authorities, including asking the undercover agents to use "banana" as a code word for "carbon fiber" and falsifying customs documents, prosecutors said.
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Police have accused more than 100 people, mostly health inspectors, of taking bribes for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants at all.
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LONDON, Feb 21 (Reuters) - British Conservative lawmaker Christopher Davies, 51, has been charged with falsifying two invoices in support of parliamentary expenses claims, the Crown Prosecution Service (CPS) said on Thursday.
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It said its monitors had gathered photographic and other evidence of trucks illicitly removing food from designated food distribution centers and local officials falsifying records and manipulating the selection of beneficiaries.
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And hundreds of companies in China have sprung up to cater to these students, charging large sums for services that sometimes include help in cheating on standardized tests and falsifying applications.
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In March, police accused more than 100 people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants.
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Also on Monday, Congo's government spokesman Lambert Mende told Reuters Human Rights Watch's (HRW) Central Africa director Ida Sawyer was expelled from the country for falsifying her name on immigration documents.
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They were indicted on four counts, including conspiracy to violate the ban on foreign donations to federal and state elections, making false statements and falsifying records to the Federal Election Commission.
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Further investigation also revealed that Joe Exotic was dabbling into other illegal behavior, including the slaughter of five tigers, the interstate commercial sale of tigers, lemurs, and lions, and falsifying documents.
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The charges include mortgage fraud, conspiracy and falsifying records related to Manafort's efforts to obtain millions of dollars in loans on properties in New York and elsewhere between 2015 and 2017.
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Prosecutors replied that the woman had been excluded because she had served as a Pittsburgh police detective and, they said, had been accused of falsifying time sheets in a criminal investigation.
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HiRise Engineering of Uniondale, N.Y., and Matthew Pappalardo, a former director, were accused of falsifying engineering reports that were used to determine the structural damage to homes caused by the storm.
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One current and two former employees of a nonprofit that ran group homes in Brooklyn were arraigned on Wednesday on charges of falsifying records, the New York City Investigation Department said.
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It said its monitors had gathered photographic and other evidence of trucks illicitly removing food from designated food distribution centres and local officials falsifying records and manipulating the selection of beneficiaries.
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The Asahi Shimbun reported that a group of lawyers representing owners who can't repay their loans released a voice data showing the bank's involvement in approving loans based on falsifying documents.
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He was also accused of falsifying information in his online biography that allegedly misled voters, but the election commission dismissed the case after he said it was merely an editing error.
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Of course, there are other issues adding to the conspiracy angle ... like the guards at the jail being charged for falsifying records and allegedly napping and shopping the night Epstein died.
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Last November, the CAC introduced new rules aimed at quashing dissent online in China, where "falsifying the history of the Communist Party" is a punishable offence for both platforms and individuals.
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Chinese investigators accused scientist He Jiankui, who claimed to have created the world's first gene-edited babies, of violating national laws and falsifying documents to carry out the procedure, reports the WSJ.
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Sawari, who traveled to Fiji last week, was deported and charged on return with falsifying passport documents on Friday, said Inspector Robert Wane, the commander of the Port Moresby International Airport police.
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According to federal indictments unsealed on Tuesday, William "Rick" Singer ran a college counseling business through which he helped get students into top universities — sometimes by bribing officials and falsifying application materials.
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Years before this incident, the Federal Bureau of Narcotics' official's agents had already been gathering and falsifying "data" about drug use in and around nightclubs in urban American neighborhoods for their boss.
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Standard Chartered also agreed to enter into amended deferred prosecution agreements with the U.S. Justice Department and the Manhattan District Attorney for conspiring to violate sanctions and falsifying New York business records.
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An Italian appeals court sentenced former Finmeccanica chief executive Giuseppe Orsi to four and a half years in prison on Thursday for corruption and falsifying invoices, overturning a previous lower court ruling.
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The federal code has 21 statutes outlining the different methods of obstruction of justice, including the use of murder or physical force to disrupt a testimony influencing a juror, and falsifying records.
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The order came after a third-party panel found that bank employees had been involved in falsifying documents for loans to investors in "share houses" where tenants share bathrooms and other facilities.
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Two water regulators in the same division, Adam Rosenthal and Patrick Cook, were charged with falsifying water quality reports to the EPA and tampering with evidence on lead levels in the water.
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He pleaded guilty to 11 felony charges related to money laundering, perjury, and falsifying financial documents and was sentenced to serve a 150-year prison term that he began in July 2009.
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School officials exploited narratives of hardship among African-American youth, asking students to lie about adversity in their lives in order to gain admission to top colleges, in addition to falsifying transcripts.
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BEIJING, Oct 18 (Reuters) - The Shanghai housing bureau has punished seven property agencies for falsifying contracts and putting up fake advertisements, the Shanghai government said in its official weibo account on Tuesday.
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Diesels account for only 5% of all car sales, and some big questions—not least those surrounding the recent Volkswagen emission-test falsifying scandal—are affecting any potential growth in market share.
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Earlier last month, the California Public Utilities Commission (CPUC) opened a proceeding to consider penalties against the company, ordering immediate action against the utility for falsifying safety documents for natural gas pipelines.
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One was charged with securities fraud, wire fraud and making false statements to law enforcement agents; the other was indicted for using campaign funds for personal purposes, wire fraud and falsifying records.
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Liu Yuhong abused his power by falsifying export data when he was the vice director of Zhongshan's commerce department, according to a statement on the website of the city's anti-graft watchdog.
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And virtually all of them, including the allegations in the St. Louis case, involve schemes like manipulating absentee ballots or falsifying returns that voter ID laws could not detect, much less prevent.
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He'd defrauded investors by falsifying bulk-ticket deals with producers of Broadway shows and with concert promoters, and then used the investors' money to pay off earlier investors or to enrich himself.
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Police have accused more than 100 people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants at all.
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Other adoptive parents say Ukraine has a history of falsifying birth certificatesKim Thompson, another Indiana parent who adopted a child from Ukraine, says she may know why Natalia's age is so confusing.
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"The liberal left has cut and spliced my words about terrorism and [the Islamic State in Iraq and Syria] blatantly falsifying what I've said," Green said in a Facebook post last week.
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A third-party panel found last month that the lender had been involved in falsifying documents on loans made to investors who built "share houses" where tenants share bathrooms and other facilities.
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Lawyers for the two guards charged with falsifying jail records the night Jeffrey Epstein died said their clients are being scapegoated while the Justice Department sidesteps broader dysfunction in the prison system.
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Most nursing homes have overstated their staffing levels in reports to the government, effectively falsifying their records and confirming the suspicions of many families that the number of caretakers was often inadequate.
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He was released on bail for the equivalent of about $50,000, according to a statement by the district prosecutor's office in Kaohsiung, which said that he faced charges of falsifying export documents.
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Mr. Del Pino, Mr. Martínez's predecessor, was arrested on a list of charges that included falsifying production figures and sabotage that resulted in millions of dollars in lost revenues, Mr. Saab said.
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In a federal lawsuit he filed on Wednesday, he accused the lead F.B.I. agent of falsifying the key piece of evidence and ignoring repeated warnings that he was investigating an innocent man.
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"The fact that the company was falsifying all these applications with the government shows a sordid attempt to avert accountability and get a rapid return on its investment," Carr said in March.
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The Supreme Court sentenced Yingluck's former commerce minister, Boonsong Teriyapirom, to 42 years in jail after finding him guilty of falsifying government-to-government rice deals between Thailand and China in 2013.
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The couple were not the only people facing charges; four social workers were also accused of child abuse and falsifying records due to their failure to remove Gabriel from his abusive home.
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But, while they were convicted of falsifying the provenance of artworks and selling one work proven to be a forgery, the court dropped all charges of forgery and criminal conspiracy against them.
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During the final five years of abuse, the bank quietly fired thousands of employees for falsifying records in response to customer complaints, according to court filings, and disciplined tens of thousands more.
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According to her investigation and the federal indictment, Insys used a combination of tactics, such as falsifying medical records, misleading insurance companies and providing kickbacks to doctors in league with the company.
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Meanwhile, many of the midwives who have only admitted to falsifying a single birth certificate have also delivered thousands of babies legally, some delivering as many as 15,000 babies during their career.
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He also accused the Trump Organization of falsifying business records to conceal payments made to Stormy Daniels, the adult film actress who claims to have had an affair with Trump in 2005.
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Lee Myung-hee is awaiting trial on multiple charges of assault, obstruction of duty, smuggling of luxury goods aboard Korean Air flights, and falsifying immigration documents to hire housekeepers from the Philippines.
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The state charges include mortgage fraud, conspiracy and falsifying business records, and relate to efforts by Manafort to obtain millions of dollars in loans on New York properties between 2015 and 2017.
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Department of Justice officials on Wednesday announced criminal charges against James Smalley, an engineer for a tiny aerospace supply company, for allegedly falsifying dozens of inspection reports for parts used in SpaceX rockets.
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Nissan in May said it would buy control of Mitsubishi for around 237 billion yen ($2.3 billion) after Mitsubishi admitted to falsifying the mileage on four minivehicle models, including two produced for Nissan.
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ATHENS (Reuters) - Colleagues of Greece's former statistics chief, who faces accusations of falsifying fiscal data, have launched a crowdfunding initiative to help cover defense costs as his legal troubles look set to continue.
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The country's new environmental protection law, which went into effect at the start of last year, stipulated that parties guilty of falsifying data would be held equally responsible for pollution and punished accordingly.
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Takata said it agreed to plead guilty to one count of wire fraud for falsifying testing data and reports that were provided to automakers and would pay a criminal fine of $25 million.
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Conservative lawmaker Chris Davies was convicted in March of falsifying two invoices which led to the petition to decide whether he should remain the MP for his electoral area of Brecon and Radnorshire.
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BANGKOK (Reuters) - A Bangkok court sentenced a former Thai commerce minister to 42 years in jail on Friday after finding him guilty of falsifying government-to-government rice deals between Thailand and China.
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Its U.S. subsidiary has just been hit with a $1.4-million fine plus costs for, the LME alleges, falsifying documents related to its storage of zinc in the U.S. port of New Orleans.
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After a two-year investigation into the conditions of breeding facilities in Lithuania and Hungary, Boydon says that dogs are bred in "dirty and overcrowded" areas, with vets falsifying information for the pups.
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Vance took the same underlying conduct from the federal cases to recharge Manafort then used the same conduct over and over to pile up 85033 counts for mortgage fraud and falsifying business records.
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Talking points The five-page memo, marked confidential and dated May 30, 2016, accuses US lawmakers of falsifying the story of attorney Sergei Magnitsky, who was killed while in Russian custody in 2009.
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PARIS (Reuters) - The Paris prosecutor's office has opened an investigation into the suspected falsifying of documents at Areva's Le Creusot foundry that manufactures parts for nuclear reactors, a judicial source said on Thursday.
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Closed culture Japan's reputation as a place to do business has been sullied in recent years by scandals like Kobe Steel falsifying product data, Takata's deadly airbags and Toshiba's (TOSBF) damaging accounting debacles.
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FIFA barred Mexico's football team from the 1988 Seoul games for falsifying the ages of players at youth tournaments, while North Korea's gymnastics team missed the 2012 London games for fielding underage athletes.
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HONG KONG, July 24 (Reuters) - China's food and drug regulator said on Tuesday it will conduct a full review of the production and sales process in a vaccine maker accused of falsifying data.
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FRANKFURT, Jan 18 (Reuters) - German financial watchdog Bafin said its probe of whether Volkswagen breached disclosure rules when it admitted to falsifying U.S. emissions tests in September will likely take several more months.
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So, the report that an FBI lawyer is under investigation for falsifying a document related to this FISA application undoubtedly gives fodder to right-wing critics who say they called it all along.
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But a judge threw out the verdict on the grounds that there was little evidence — other than her being present as Mr. Desormeau's partner — that she had taken part in falsifying the facts.
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In June, a former mayor received a prison sentence for falsifying documents and misusing public funds to build the museum, which cost 30 million euros, about $33 million — six times its initial budget.
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She is a Scottish actress whose memoir, "In Congo's Shadow" — described as "one girl's perilous journey in the heart of Africa" — was criticized by the Zambian government, which accused her of falsifying events.
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He said two agents accused him of lying about his age and falsifying his documents, and then told him he'd be sexually abused by an adult detainee if he didn't tell the truth.
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Mr. Vance's office saw the Virginia jury's inability to reach a verdict on those counts as an opportunity to pursue state charges in New York that included falsifying business records or mortgage fraud.
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The former officer, Brian Coll, 47, was also convicted of obstruction of justice and falsifying records and conspiring with others in a cover-up of the death of the inmate, Ronald Spear, 52.
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In 2017, the US suspended imports of fresh beef after Brazil Federal Police arrested dozens of food inspectors for allegedly accepting bribes to allow expired meat to be sold and falsifying sanitary permits.
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The two actresses, along with the Full House star's husband Mossimo Giannulli, were among those indicted on accusations of falsifying SAT scores and lying about their children's athletic skills, among other alleged crimes.
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Manafort was hit this spring with 16 counts of mortgage fraud, falsifying business records and other crimes in connection with loans he sought or obtained on properties owned by him and his family.
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Washington (CNN)Duke University will pay the US government $112.5 million to settle allegations of falsifying research in order to obtain millions of dollars in federal grants, the Department of Justice announced Monday.
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Nissan in May said it would buy 34 percent of Mitsubishi Motors for around 237 billion yen after Mitsubishi admitted to falsifying the mileage of four minivehicle models, including two made for Nissan.
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Two prison guards on duty the night Epstein died have been accused of falsifying records -- making it seem like they'd made the required checks on Epstein's cell that night when they really hadn't.
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The indictment: Hunter and his wife Margaret were indicted Tuesday by a grand jury in California on charges of misusing at least $6900,2628 in campaign funds for personal expenses and falsifying campaign records.
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A former executive at the International Space Station's (ISS) national laboratory has been hit with federal charges for allegedly using government funds to pay sex workers, including escorts, and for falsifying tax returns.
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About eight months into his time at Theranos, however, Shultz resigned himself to the obvious: the company's high-profile product — the Edison — didn't work properly and the laboratory was falsifying or giving incorrect results.
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German magazine Der Spiegel said it is filing a criminal complaint against former writer Claas Relotius, who admitted to falsifying reports, over his requests for donations to Syrian children, The Wall Street Journal reports.
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Former Detective David March, former officer Joseph Walsh and officer Thomas Gaffney -- who were among the 16 officers singled out in the report -- had been accused of falsifying police reports to protect Van Dyke.
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According to official figures, its GDP expanded by almost 7% a year in 22011-22011, though the Liaoning provincial government admitted to falsifying its accounts for 215-22002, so the official statistics are suspect.
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The fact that Wednesday's charges included allegations of falsifying documents at the city and state level has discounted the state's attempt to shift blame onto the EPA, according to state activist group Progress Michigan.
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It's certainly looking more likely following the publication of the World Anti-Doping Agency's report, which accused the Russian government of falsifying the test results of a least 500 athletes across 30 different sports.
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Last November, the CAC introduced new rules aimed at quashing dissent online in China, where "falsifying the history of the Communist Party" on the internet is a punishable offence for both platforms and individuals.
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Sanders was accused of falsifying the information on the loan documents in order to expand the college grounds by Brady Toensing, President Trump's campaign manager in the state of Vermont, according to Politico's report.
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TOKYO, Oct 11 (Reuters) - A subsidiary of Kobe Steel Ltd has been found to be falsifying data, business daily Nikkei reported on Wednesday, deepening a data-fabrication crisis at Japan's third-largest steel maker.
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Depp's wife, actress Amber Heard, was convicted in April of falsifying travel documents to sneak the dogs into the country on a private jet and was given a suspended fine of A$1,000 ($720).
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While it is impossible to prove, it is reasonable to suppose that a more open process for pre-IPO approval would uncover firms which were either falsifying their performance or showing some marked deterioration.
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The two actresses, along with coaches, admissions counselors, parents, and Loughlin's husband, fashion designer Mossimo Giannulli, were indicted on charges of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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Shares of Kobe Steel gained 6.7 percent, after three Japanese automakers on Thursday confirmed the safety of aluminium components made by Japan's No. 3 steelmaker, which earlier this month admitted to falsifying quality data.
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They even charged me because they said my papers were falsified, and I have proof because they contradict themselves because they charged me for supposedly falsifying my citizenship when I am a citizen here.
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Those guards on Epstein's unit failed to check on him every half hour, as required, and are suspected of falsifying log entries to show they had, according to several people familiar with the matter.
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The guards are expected to be charged as early as Tuesday with falsifying prison records, two people familiar with the matter told the AP. These would be the first charges associated with Epstein's death.
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Eight former and current New Oriental employees and 17 former Dipont employees told Reuters the firms have engaged in college application fraud, including writing application essays and teacher recommendations, and falsifying high school transcripts.
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"For nearly two decades, SPI and its employees covered up substandard manufacturing processes by brazenly falsifying test results," said US Attorney G. Zachary Terwilliger for the Eastern District of Virginia in a DOJ statement.
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While his business as a whole was legal, in 2009 Guyett was sentenced to eight years in federal prison for falsifying the medical records of some cadavers that he wanted to sell for transplant.
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Nissan in May said it would buy 34 percent of Mitsubishi for around 237 billion yen ($2.3 billion) after Mitsubishi admitted to falsifying the mileage on four minivehicle models, including two produced for Nissan.
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Well over half of the people exonerated last year were initially convicted because of official misconduct, such as officers threatening witnesses, analysts falsifying tests or officials withholding evidence that would have cleared the defendant.
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This precaution was a legacy of the Lendrum years, when the climber and his father were convicted of falsifying nest records to cover up their theft of hundreds of eggs for their private collection.
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A Federal District Court judge has been conducting hearings on PG&E's operations after state regulators determined that the company had violated its probation by falsifying reports about its gas operations since the explosion.
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While serving time for falsifying documents, Reverend Vivian Nixon was a peer instructor to her fellow inmates, and she quickly realized that incarceration had set up barriers to what they could accomplish once free.
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The verdict ended a more-than-five-year ordeal for Mr. Karpelès, who was found guilty on a charge of falsifying data but innocent of two additional charges of embezzlement and breach of trust.
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Two prison guards who were on duty the night Jeffrey Epstein killed himself in his cell face federal charges of falsifying records, the US Attorney's office for the Southern District of New York announced.
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Jose Rojas, an official with the prison workers' union, told the Times that while he did not condone falsifying records, it would usually be treated as a policy violation rather than a criminal matter.
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In the process, Lorch and Zirkle made millions of dollars, and to keep it from authorities, they stored the monitors in the Harbor Island facility, falsifying hundreds of documents to cover it all up.
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Hong Kong (CNN Business)The man who oversaw the collapse of a giant bitcoin exchange was found guilty Friday of falsifying data but acquitted of other charges, meaning he's unlikely to go to prison.
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A New Jersey sports medicine doctor was sentenced on Wednesday to one year in prison for taking more than $60,000 in bribes for referring pain cream prescriptions and falsifying records for a compounding pharmacy.
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Brazil's Federal Police have accused more than 100 people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid meat products, falsifying export documents or failing to inspect meatpacking plants at all.
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Park officials "played an active role in obstructing criminal accountability," the report said, by falsifying and destroying evidence, falsely claiming the victims were poachers, and pressuring the families of the victims to withdraw criminal complaints.
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The indictment, filed in San Diego federal court, alleges that Hunter and his wife, Margaret Hunter, illegally used the campaign money between 22016 to 21, and then covered it up by falsifying campaign finance reports.
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Not only because, as the department's chief, Michel Moore, puts it, "falsifying information on a department report is a crime," but because such crimes of misidentification have been going on for years with untold consequences.
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The two actresses, along with coaches, admissions counselors, parents, and Loughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on charges of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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Washington (CNN)A former aide to Ron Paul and current strategist for a pro-Donald Trump super PAC was convicted Thursday of falsifying campaign records in a 2012 scheme to pay for a presidential endorsement.
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World Briefing A police officer in the eastern city of Ismailia has been sentenced to eight years in jail for beating a man to death in custody and falsifying police records, judicial officials said Tuesday.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on charges of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on charges of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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Carol Lackner, 36, pleaded guilty in state court in the Bronx borough of New York City to one count of first-degree falsifying business records and was sentenced to five years of probation, prosecutors said.
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He said prosecutors went too far in trying to criminalize Rowland's conduct under the Sarbanes-Oxley Act of 2002, a governance law passed after Enron Corp's collapse, that prohibits falsifying documents to hide financial wrongdoing.
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Lamar Smith (R-Texas), who chairs the science committee, held a hearing yesterday titled "Making EPA Great Again," during which he and his colleagues accused federal agencies of falsifying data and pushing a climate hoax.
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The Ministry of Environmental Protection (MEP) accused steel and paper mills, cement plants, power generators and chemical producers of a range of offences, including ignoring output suspensions, "maliciously" evading government inspections and falsifying production data.
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TOKYO, Sept 23 (Reuters) - Japan's top advertising agency, Dentsu Inc, admitted on Friday to overcharging its clients and falsifying the impact of its digital ads in inappropriate transactions involving more than 100 clients in Japan.
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Amended legislation which came into force at the start of 13 gave authorities more power to punish firms and officials responsible for violations, including falsifying data, subjecting them to unlimited fines and threats of closure.
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The Justice Department handed the former Illinois lawmaker a sweeping 24-count indictment last November, including wire fraud, falsifying Federal Election Commission filings, filing false tax returns, theft of government funds and making false statements.
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Mr. Patel added that he and his team "have no intention of deliberately falsifying" evaluations and would never train inspectors to do so, and that noncompliant restaurant owners are given the chance to correct violations.
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While that might have been the end of his criminal problems, in March, he was indicted on 16 New York state felonies, including mortgage fraud and falsifying records to obtain millions of dollars in loans.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about their athletic skills, among other alleged crimes.
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Two guards who allegedly failed to monitor Epstein and other inmates in the unit as required by jail rules have been criminally charged with allegedly trying to cover up that failure by falsifying jail records.
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Tammy Davis-Charles, 49, was guilty of being a intermediary in surrogacy and engaging in falsifying documents along with two Cambodian staff, Penh Rithy and Samrithchan Chariya, said Phnom Penh Municipal Court Judge So Lyna.
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Thanathorn was also accused of falsifying information in his online biography that allegedly misled voters, but the election commission dismissed the case after he said it was merely an editing error, according the Bangkok Post.
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"Official misconduct encompasses a wide range of behavior—from police officers threatening witnesses, to forensic analyst falsifying test results, to child welfare workers pressuring children to claim sexual abuse where none occurred," the registry says.
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Outcome for student: "As with any students, falsifying or making misrepresentations on an application for admission can be grounds for disciplinary action under USD's Student Code of Rights and Responsibilities," the university president's letter stated.
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Judge Indira Talwani oversaw the sentencing in Boston, where an investigation by the US attorney for the District of Massachusetts accused some 103 people, including coaches, test administrators, and others, of falsifying college admissions credentials.
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What's more, the U.S. Food and Drug Administration found that many Indian pharmaceutical manufacturing facilities are dangerously dirty with one "having flies too numerous to count" and others falsifying required tests to ensure drug safety.
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The Act chronicles how Dee Dee, believed to be suffering from Munchausen syndrome by proxy, was falsifying Gypsy's medical history and treatment plan to make her daughter seem much sicker than she was in real life.
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Four Los Angeles County social workers have been charged with child abuse and falsifying records stemming from an 8-year-old boy's death three years ago, allegedly at the hands of his mother and her boyfriend.
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Since his arrest on suspicion of falsifying financial reports, Nissan's former Chairman Carlos Ghosn has been sitting in a humble cell for more than a month, interrogated day in and day out, without a lawyer present.
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On appeal, Rowland argued prosecutors went too far in trying to criminalize his conduct under the Sarbanes-Oxley Act of 2002, a law passed after Enron Corp's collapse that prohibits falsifying documents to hide financial wrongdoing.
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The two actresses, along with coaches, admissions counselors, parents and Loughlin's husband, fashion designer J. Mossimo Giannulli, were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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The two actresses, along with coaches, admissions counselors, parents and Loughlin's husband, fashion designer J. Mossimo Giannulli, were accused of alleged crimes such as falsifying SAT scores and lying about the athletic skills of their children.
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The two actresses, along with coaches, admissions counselors, parents, and Loughlin's husband, fashion designer J. Mossimo Giannulli, were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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The two actresses, along with coaches, admissions counselors, parents and Loughlin's husband, fashion designer J. Mossimo Giannulli, were accused of such alleged crimes as falsifying SAT scores and lying about the athletic skills of their children.
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Opposition parties are taking advantage of Rajoy's weakness after 29 people linked to the PP were convicted last Thursday of crimes including influence-peddling and falsifying accounts, in the culmination of a long-running corruption trial.
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Because falsifying these documents is so easy, E-Verify, which is required in 2100 states, goes the extra step of checking them against records kept by the Social Security Administration and the Department of Homeland Security.
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The pipeline, documents show, is lubricated by corrupt officials (several have been arrested for falsifying export permits) and run by transnational criminal gangs that have recently drawn the attention of Interpol, the international law enforcement network.
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The two actresses, along with coaches, admissions counselors, parents, and Loughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about their children's athletic skills, among other alleged crimes.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about their children's athletic skills, among other alleged crimes.
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Mr. Karpelès, the founder of cryptocurrency exchange Mt. Gox, was ultimately found guilty on a charge of falsifying data, which he is appealing, and received a suspended sentence of two and a half years in prison.
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On the heels of this scandal of falsifying and fudging graduation requirements for the sake of reports that would reflect well on the district, the situation was echoed in DuVal High School in Prince George's County.
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On May 12, 2013, the Times published a front-page story about Scarcella, co-written by Robles, which mentioned Jennette and Hamilton, and detailed a long history of alleged misconduct, including falsifying confessions and coercing witnesses.
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In 2002, Carnival was ordered to pay $18 million in fines after pleading guilty to criminal charges related to falsifying records of oil-contaminated bilge water that six of its ships had dumped into the sea.
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Republicans have attacked Swetnick with allegations of lying and seeking attention, and citing former lawsuits against her for allegedly falsifying her educational background and making claims of sexual harassment that were unfounded, according to the Oregonian.
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Manafort, now serving a federal sentence of 7½ years in prison in connection with charges lodged by special counsel Robert Mueller, faces pending felony charges of mortgage fraud, conspiracy and falsifying business records in New York state.
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The widespread effort was made by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills, and more, according to a release from the U.S. Attorney's Office in Massachusetts.
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An Australian court let off his wife, actress Amber Heard, with a good behavior bond last month after she pleaded guilty to falsifying travel documents to sneak their two Yorkshire Terriers, Pistol and Boo, into the country.
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According to a release from the U.S. Attorney's Office in Massachusetts, the widespread effort was made by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills and more.
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According to a release from the U.S. Attorney's Office in Massachusetts, the widespread effort was made by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills, and more.
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Venture capital firm Endeavour Capital is asking a court in Oregon to appoint a receiver for Zoom, the health care startup that operates clinics and has been under investigation by the FBI for allegedly falsifying medical claims.
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Klein, the defendants were convicted of a conspiracy to defraud the government by engaging in certain acts, including altering and falsifying books and records, making false statements in tax returns, and making other misstatements to the IRS.
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The drug maker used a combination of tactics, such as falsifying medical records, misleading insurance companies and providing kickbacks to doctors in league with the company, according to a federal indictment and ongoing congressional investigation by Sen.
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He was charged with 20 felonies, including grand larceny, criminal tax fraud, falsifying business records and a scheme to defraud, relating to accusations he inflated his rental income to secure more than $45 million in bank loans.
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In last year's "Weak Flesh" probe, police accused scores of people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid meat products, falsifying export documents or failing to inspect meatpacking plants at all.
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The Norwegian fund had a 1.53 percent stake worth $124 million in Leonardo, whose former CEO Giuseppe Orsi was jailed by an Italian court for four-and-a-half years last year for corruption and falsifying invoices.
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The pro-European Union Liberal Democrats are the bookmakers' favorites to win the vote in Brecon and Radnorshire, triggered when Conservative lawmaker Chris Davies was ousted by a petition of constituents after being convicted of falsifying expenses.
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SHANGHAI (Reuters) - Changsheng Bio-technology Co Ltd, a vaccine maker at the center of a safety scandal in China, began falsifying production records for its rabies vaccine in April 2014, state news agency Xinhua reported on Tuesday.
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Officer Santiago, along with another officer, Carson Morris, and a sergeant, Kathy Scott, were arrested by agents from the Federal Bureau of Investigation and charged with depriving Mr. Moore of his civil rights, falsifying records and conspiracy.
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LISBON (Reuters) - All 18 officers at a Portuguese police station have been charged with torture, kidnapping, falsifying reports and other crimes allegedly motivated by racism following the 2015 arrest of six black youths, prosecutors said on Tuesday.
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If the allegations are true, the practice of keeping secret calendars and altering or deleting records of meetings could violate federal law as either "falsifying records" or hiding public records, according to legal experts interviewed by CNN.
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SHANGHAI (Reuters) - Changsheng Bio-technology Co Ltd, the Chinese vaccine maker accused of falsifying data, plunged deeper into crisis on Tuesday with police detaining its chairwoman and the country's top graft watchdog launching investigations into the firm.
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Mr. Nigro and the contractor were among the 14 people charged with grand larceny, bribetaking, bid rigging, money laundering and falsifying business records relating to work at Bloomberg offices at 120 Park Avenue and 919 Third Avenue.
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It said the companies imported the North Korean coal, totaling $5.8 million in value, between April and October of last year, and it accused them of falsifying documents to indicate that the coal was of Russian origin.
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The sentencing of the three protest leaders capped an emotional week for the city's embattled democracy activists, with one Democratic Party member being accused on Tuesday of falsifying an account of abduction and torture by Chinese agents.
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The jury convicted him of two counts of murder-for-hire, eight counts of violating the Lacey Act for falsifying wildlife records, and nine counts of violating the Endangered Species Act, US Attorney Timothy J. Downing said.
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Kathleen Hawk Sawyer, who previously led the bureau and was handed the reins again by Mr. Barr after Mr. Epstein's death, warned staff members in a memo this month that falsifying logs could result in criminal investigation.
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The penalty for "knowingly falsifying or concealing" information on the form Mr. Flynn filled out to renew his security clearance, apparently without disclosing his speaking fee from RT, is fines and up to five years in prison.
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It is unclear precisely what charges Mr. Manafort would face, but they could include two state felonies: falsifying business records, if the evidence shows Mr. Manafort used the loan money for an unauthorized purpose, and mortgage fraud.
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Steven Croman, whose company owns more than 140 apartment buildings in Manhattan, has been indicted on 20 felony counts, including grand larceny, fraud and falsifying documents, according to the office of New York State Attorney General Eric Schneiderman.
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Almost three years after Volkswagen admitted to falsifying U.S. diesel emissions tests, the Munich public prosecutor's office said it was now probing 20 suspects, and had on Monday searched the apartment of Stadler and one other board member.
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The U.S. Attorney's Office has accused both actresses of being involved in a widespread effort by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills and other fraudulent means.
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Igor Fruman and Lev Parnas were indicted earlier this month on four counts, including conspiracy to violate the ban on foreign donations to federal and state elections, making false statements and falsifying records to the Federal Election Commission.
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The firm is struggling to recover from a $1.9 billion accounting scandal and has been hit with a 7.3 billion yen (about $65.7 million) fine from Japan's Financial Services Agency for falsifying its 2011 and 2012 financial statements.
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DETROIT/WASHINGTON (Reuters) - Volkswagen AG pleaded guilty on Friday to fraud, obstruction of justice and falsifying statements as part of a $23 billion settlement reached with the U.S. Justice Department in January over the automaker's diesel emissions scandal.
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But it expanded to snare several former high-ranking PP members such as ex-party treasurer, Luis Barcenas, who is among the 37 people on trial on charges of organized crime, falsifying accounts, influence-peddling and tax crimes.
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A federal jury in New Haven found Rowland guilty in March 2015 on charges of conspiracy, falsifying records in a federal investigation, causing false statements to be made to the Federal Election Commission, and causing illegal campaign contributions.
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HONG KONG, July 24 (Reuters) - China has placed in criminal detention the chairwoman of Changsheng Bio-technology Co Ltd , a vaccine maker accused of falsifying data, and 14 others involved in the case, state media said on Tuesday.
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A fifth former officer, Arthur Kaufman, who was involved in covering up the crimes, was sentenced to three years in prison after pleading guilty to conspiracy to obstruct justice and a related count of falsifying evidence, Polite said.
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Following a two-year investigation of Brazil's meatpacking industry, police have accused more than 100 people, mostly health inspectors, of taking bribes for allowing the sale of rancid products, falsifying export documents or failing to inspect meatpacking plants.
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Mayor Jose "Joey" Torres and three supervisors in the city's Department of Public Works were named in a state grand jury indictment unsealed on Tuesday charging them with conspiracy, official misconduct, theft, falsifying public records and other offenses.
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Akindele was sentenced to two years in prison for demanding sexual benefits from student Monica Osagie, two years for soliciting sexual benefits to improve her marks, one year for falsifying his age, and one year for altering evidence.
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But in late 2010, the North Korean women's gymnastics team was barred from international competition for two years, including the London Games, for repeatedly falsifying the birth date of one of its veteran competitors: Hong's sister, Su-jong.
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WASHINGTON (AP) — Two correctional officers responsible for guarding Jeffrey Epstein when he took his own life are expected to face criminal charges this week for falsifying prison records, two people familiar with the matter told The Associated Press.
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Seabrook's lawyer, Paul Shechtman, began his argument with a litany of Rechnitz's admitted misdeeds, which included seeking a position as police chaplain in Westchester County only in order to gain government privileges and falsifying a gun permit application.
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Former Detective David March, former Officer Joseph Walsh and Officer Thomas Gaffney had been accused of falsifying police reports to protect Officer Jason Van Dyke, who was found guilty in October of second-degree murder in McDonald's death.
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TOKYO — Another pillar of Japanese industry admitted falsifying quality data on Tuesday, as Toray Industries, a manufacturer of materials like carbon fiber, said one of its subsidiaries had for years been providing clients with false product-test reports.
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Borrowing a favorite political theme of conservatives and some members of the Trump administration, the Russians promoted the message of widespread voter fraud, arguing that stricter voter identification laws were needed to prevent Democrats from falsifying election results.
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The two actresses, along with coaches, admissions counselors, parents, and Laughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying SAT scores and lying about the athletic skills of student applicants, among other alleged crimes.
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HONG KONG (Reuters) - Hong Kong's anti-graft agency on Tuesday arrested 21 government contractors on suspicion of falsifying test results for the strength of concrete used in a bridge across the Pearl River estuary to southern mainland China.
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Federal prosecutors previously said Fallarino had helped in Manafort's bank fraud schemes, but he was not charged in the case in which Manafort was convicted of falsifying documents related to a 2016 Citizens Bank loan worth $3.4 million.
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An owner of a New York cosmetic testing company was arrested on Friday on charges that he engaged in a two-decade scheme to defraud its customers out of tens of millions of dollars by falsifying laboratory test results.
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Attica's dirtiest little secret, as documented by Tom Robbins for the Marshall Project and the New York Times, is that for years, officers had been falsifying misbehavior reports and lying about being assaulted to justify using force on prisoners.
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Hunter was charged in August with wire fraud, falsifying records and campaign finance violations, and, in an indictment, prosecutors described a lavish lifestyle with trips to Italy, private school tuition payments and bar tabs allegedly funded by campaign donations.
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After turning himself in to authorities, Croman, 49, was charged with 20 felonies, including grand larceny, criminal tax fraud, falsifying business documents, and a scheme to scrape off extra bucks on rental incomes to secure bank loans worth millions.
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"Falsifying the history of Congo by attributing to Mr. Kabila a false role in the advent of the (democratic) transfer of power would be an insult to the memory of all our martyrs who died for democracy," it said.
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The alleged fraud affected at least 76 individual rocket parts, according to the DOJ, with Smalley falsifying "at least 38 source inspection reports" for parts "procured by SpaceX for the construction of the Falcon 9 and Falcon Heavy" rockets.
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A 16-count indictment accuses him with three counts of residential mortgage fraud, a single count of attempted residential mortgage fraud, three counts of conspiracy, eight counts of falsifying business records, and one count of a scheme to defraud.
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The Allegations According to a release from the U.S. Attorney's Office in Massachusetts, there was a widespread effort by wealthy families to get their children into top colleges by falsifying SAT scores, lying about their athletic skills, and more.
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It's about Donald Crowhurst, who in 1968 set off on a round-the-world boat race without any real training and then began falsifying his logs to make it look like he had taken the lead in the race.
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BRUSSELS (Reuters) - A Belgian court handed out prison sentences of up to eight years for a group of 14 people convicted of falsifying documents used by Islamist militants in attacks in Paris and Brussels, Belgian media reported on Thursday.
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Cloning research organization Sooam Biotech is most known for the cloning of pets in South Korea and is led by Hwang Woo-suk, a veterinarian and scientist who was once convicted of falsifying his research and embezzling government funds.
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A Reuters analysis previously found that more than 50 guards at Rikers have faced criminal charges since 2012 for assault, falsifying reports and smuggling contraband, as city and federal investigators have accelerated efforts to combat misconduct among correction employees.
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The woman was also charged with violating customs law by bringing in some 4,156 tonnes of coal briquettes from North Korea, worth about 800 million won, by falsifying customs records to say they were semi coke, the office said.
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"This includes, but is not limited to: falsifying your location, using emulators, modified or unofficial software and/or accessing Pokémon Go clients or backends in an unauthorized manner including through the use of third party software," the note reads.
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But though it was embarrassing when the origins were exposed, no one can say it didn't work: By falsifying a report on his health, the oldest man elected President for a first term had defused a nettlesome political problem.
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These comments should be kept up though because of our freedom of speech policies and rights, and should only be taken down if whoever put it up is totally falsifying evidence and clearly has pushed a false agenda out.
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A verdict form showed the jury found Goldstone and Simmons not liable on five of the 123 counts including falsifying books, records or accounts and making false certifications, and could not reach a unanimous verdict on the remaining five.
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The BMW unit will be fined 60.8 billion won for "falsifying" documents on emission test results and not obtaining approval for changes in emission-control components before their cars were sold, the Ministry of Environment said in a statement.
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The 2018 election in NC-1.93, which stretches from suburban Charlotte through the backwoods of the Tar Heel State, was invalidated in February 2019 after campaign operatives for the Republican candidate, Mark Harris, were accused of falsifying absentee votes.
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Falsifying corporate annual reports, which Ghosn and Kelly are accused of, carries a maximum penalty of up to 10 years in prison and/or a fine of up to 10 million yen, under the Financial Instruments and Exchange Act.
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More Ford coverage: In effort to catch up with rivals, Ford puts auto emergency brakes on two 2019 models In 2017, prosecutors in Detroit charged three former senior Takata executives with falsifying test results to conceal the inflator defect.
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The two-year investigation dubbed "Weak Flesh" has lodged accusations against more than 100 people, mostly health inspectors, for taking bribes and allowing the sale of rancid products, falsifying export documents, or failing to inspect meatpacking plants at all.
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Years of hype that led to high valuations, concerns over high loan losses among online lenders and industry scandals such as Lending Club Corp falsifying loan documentation, has resulted in a slowdown for the U.S. fintech market, say investors.
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More Ford coverage: In effort to catch up with rivals, Ford puts auto emergency brakes on two 2019 models In 2017, prosecutors in Detroit charged three former senior Takata executives with falsifying test results to conceal the inflator defect.
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While Chinese officials have become more transparent about wrongful conviction cases in recent years — in 2014, more than 1,300 court decisions were reheard, according to the government — punishment for those accused of falsifying evidence and using coercive techniques is often lax.
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As part of the "Weak Flesh" probe last year, police accused scores of people, mostly inspectors, of taking bribes in exchange for allowing the sale of rancid meat products, falsifying export documents or failing to inspect meatpacking plants at all.
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Trial dates have not yet been scheduled for Stefanie Rodriguez, 32, Patricia Clement, 66, Kevin Bom, 37, and Gregory Merritt, 61 — four Los Angeles County social workers who have been charged with child abuse and falsifying records stemming from Gabriel's death.
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A California financier and donor to Trump's inauguration agreed to plead guilty to federal charges of falsifying records to hide his work as foreign agent when lobbying "high-level U.S. government officials," the Justice Department said in a release Tuesday.
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Mr. Daleiden and Sandra S. Merritt, 62, were indicted on felony charges of tampering with a governmental record with the intent to defraud — specifically, falsifying California driver's licenses to pose as biotechnology representatives and infiltrate Planned Parenthood centers and research conferences.
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William "Rick" Singer yesterday told a federal court that he helped the parents of 761 high school students cheat the college admissions process through a complex scheme that included falsifying answers on standardized tests, faking athletic profiles and outright bribery.
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Former Chicago police detective David March, former officer Joseph Walsh, and suspended officer Thomas Gaffney were all accused of falsifying police reports after their colleague, Jason Van Dyke, fired 16 shots at 17-year-old Laquan McDonald, which killed him.
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And remember when Meredith Grey (Ellen Pompeo), Richard Webber (James Pickens Jr.), Alex Karev (Justin Chambers) and Andrew DeLuca (Giacomo Gianniotti) all semi-committed insurance fraud (except it was really all Meredith's genius idea) after falsifying a medical chart last week?
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The two-year investigation, known as "Operation Weak Flesh," has already lodged accusations against more than 100 people, mostly health inspectors, for taking bribes, allowing the sale of rancid products, falsifying export documents, or failing to inspect meatpackers at all.
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BRUSSELS, Aug 24 (Reuters) - The European Union will step into a Greek political row over the national statistics agency on Wednesday, EU sources told Reuters, and is likely to defend the agency's former head who is accused of falsifying data.
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Egypt has been mired in controversy over whether much of the roughly 5 million tonnes of grain the government said it procured in this year's harvest exists only on paper, the result of local suppliers falsifying receipts to pocket government payments.
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The father of former U.S. Senate candidate Alison Lundergan Grimes (D-Ky.) was indicted on Friday on charges of making illegal contributions to his daughter's 2014 campaign and allegedly falsifying documents in order to impede a Federal Election Commission (FEC) investigation.
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The charges of wire fraud, falsifying records, campaign finance violations and conspiracy were the culmination of a Department of Justice investigation that has stretched for more than a year, during which the Republican congressman from California has maintained his innocence.
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Mr. Thompson also questioned whether Mr. Hynes could carry out a "truly independent" review of the cases worked on by Mr. Scarcella, who was accused of falsifying confessions and using the same crack-addicted prostitute as a witness in multiple cases.
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The Heaphy report, more than 200 pages long, accused Chief Thomas of trying to limit the scope of the investigation, deleting text messages that were relevant and falsifying a document implying that the department had made preparations for a mass disturbance.
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In a phone conversation recorded by investigators, Mr. Macy was on the line along with Ms. Huffman and Mr. Singer when plans — in the end, never carried out — were discussed for falsifying the SAT scores of their younger daughter as well.
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Now, Kobe Steel has acknowledged falsifying data about the quality of aluminum and copper it sold, setting off a scandal that is reverberating through the global supply chain and casting a new shadow over the country's reputation for precision manufacturing.
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It also may be a challenge politically, particularly since public and legislative sentiment has soured since the California Public Utilities Commission (CPUC) said last month it is considering penalties against PG&E for falsifying safety documents for natural gas pipelines.
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He was also charged with falsifying records filed with the Justice Department under the Foreign Agents Registration Act to conceal his lobbying work on behalf of Sri Lanka to help burnish the country's reputation in Washington amid human rights concerns.
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Kathy Scott, 43, and George Santiago, 35, were convicted of conspiring to violate the civil rights of the inmate, Kevin Moore, and falsifying records to cover up the beating, according to the office of acting U.S. Attorney Joon Kim in Manhattan.
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" Green, whose 20-year Army career included being the first person to interrogate Saddam Hussein after his capture in 2003, has defended himself by saying the "radical left" is "blatantly falsifying" his past statements to "paint [him] as a hater.
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In December, for example, the gap between Chinese imports from Hong Kong and Hong Kong's exports to China - a rough indicator of capital flowing through trade - surged to a record $1.9 billion, which many economists attributed to falsifying trade invoices.
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Those figures include Trump's personal attorney Rudy Giuliani, who was deeply involved in the Ukraine efforts, as well as Giuliani associate Lev Parnas, who was arrested in October and charged with conspiracy, lying to the Federal Election Commission and falsifying records.
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The federal authorities have charged a Department of Veterans Affairs pathologist in Arkansas with three counts of involuntary manslaughter, accusing him of intentionally botching diagnoses, falsifying records to cover his tracks and working under the influence of an intoxicating substance.
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The federal authorities have charged a Department of Veterans Affairs pathologist in Arkansas with three counts of involuntary manslaughter, accusing him of intentionally botching diagnoses, falsifying records to cover his tracks and working under the influence of an intoxicating substance.
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He is now the 2nd parent to be sentenced of 35 charged in the scheme, led by consultant William Singer, which involved correcting admissions test scores, falsifying student achievements and disabilities and bribing college coaches and administrators at prominent universities.
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The new violations included discharging plastic into waters in the Bahamas, falsifying records and interfering with court supervision of ships by sending in teams ahead of inspections to pre-empt environmental violations, according to the corporation's agreement with the Justice Department.
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The two were arrested earlier this month attempting to leave the country and were indicted on four counts, including conspiracy to violate the ban on foreign donations to federal and state elections, making false statements and falsifying records to the Federal Election Commission.
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WASHINGTON, Jan 10 (Reuters) - The U.S. Nuclear Regulatory Commission released documents on Tuesday showing that 17 U.S. reactors have parts from Areva SA's Le Creusot forge in France, which is under investigation for allegedly falsifying documents on the quality of its parts.
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Earlier this year, the California State Athletic Commission suspended Tarverdyan for three months and fined him $5,000 for falsifying a 2015 application for a corner's license, an application on which he failed to report 2010 charges for identity theft and resisting arrest.
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The Federal Trade Commission has filed nine civil cases against alleged student-loan debt-relief scams in the past two years, including allegations of illegally charging upfront fees for debt relief, pretending to be government-approved, or falsifying application information, The Journal reported.
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Corsi teamed up with John O'Neill, who served with Kerry in Vietnam, and they rushed out a deeply misleading book, called " Unfit for Command ," which accused Kerry of falsifying and exaggerating his Navy combat record as a commander of a Swift boat.
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The unanimous ruling by the Supreme Court stems from criminal charges brought more than two years ago against a State Police sergeant who was accused of falsifying calibration records on breath test devices that were used in five of New Jersey's 21 counties.
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The prosecutors have tried to punch pre-emptive holes in the notion that Mr. Gates is an untrustworthy turncoat and that Mr. Manafort was a sought-after political consultant who was too busy to notice Mr. Gates was falsifying his financial records.
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Heard will maintain custody of her dogs Pistol and Boo, the two canines at the center of a scandal in Australia in which Heard pleaded guilty to falsifying travel documents to sneak her pets into the country in 2015 without proper quarantine procedures.
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While serving as a St. Louis officer, Officer Boyd pistol-whipped a 12-year-old girl in the face in 2006, and in 2007 struck a child in the face with his gun or handcuffs before falsifying a police report, according to records.
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More than a dozen Los Angeles police officers were suspended or reassigned after a Southern California woman reported that her son had been incorrectly labeled a gang member, unleashing a broader inquiry into whether officers were falsifying records, according to the authorities.
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In the past week alone, Trump and those closest to him have faced fresh allegations of obstructing justice, falsifying business records, improperly interfering in a federal personnel matter, and illegally seeking to silence both White House employees and former porn star Stormy Daniels.
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Mr. Adelstein had recently published a book on Mark Karpelès, the former head of cryptocurrency exchange Mt. Gox, who spent over five years in a bruising fight with Japan's legal system after being charged with falsifying data, embezzlement and breach of trust.
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And, his legal troubles aren't over -- minutes after he was sentenced in Washington, state charges against Manafort were announced by Manhattan's district attorney for a handful of crimes including alleged mortgage fraud, falsifying business records, and a number of other state felonies.
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Investigators discovered that the officers were operating a "criminal enterprise," and their actions are alleged to have included violent assaults, tampering with and destroying evidence and falsifying official public documents to maintain dominance and shield its members from law enforcement, Mosby said.
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Parker Hogan, 93, entered not-guilty pleas when he was arraigned Tuesday on one count of causing or aiding a suicide and three counts of falsifying physical evidence in the death of 19-year-old Michael Buskey, ABC News and local TV station WMUR report.
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He accused Tehran of trying to evade U.S. sanctions by taking advantage of potential compliance gaps, relying on ships to turn off their AIS to pick up "malign cargo" from Iran and falsifying documents to show the cargo came from countries such as Iraq.
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Apple said it had found a higher number of serious violations of its labor and environmental policies for suppliers, such as falsifying work hours data, as it expanded the scope of its annual audit of conditions of workers making its iPhones and other products.
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ET reports that Hodak was able to avoid a stalking charge as part of his plea deal, which required him to plead "no contest" to possession of a deadly weapon and "no contest" to falsifying evidence by threatening a witness with force or implied force.
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Dale Emmons, a Democratic strategist, was also charged with one count of conspiracy, one count of making corporate campaign contributions, two counts of submitting false statements to the FEC and two counts of falsifying documents with the intent to obstruct and impede the agency.
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Guards at the jail where Jeffrey Epstein is believed to have killed himself last weekend are suspected of falsifying log entries to show they were checking on inmates in his unit every 30 minutes when they were in fact not, according to The Associated Press.
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A mother from Akron, Ohio, who was jailed for 10 days after falsifying an address to get her daughters into a better school district was referenced by prosecutors during Felicity Huffman's sentencing in the college admissions scandal — and now she's speaking out about the case.
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WASHINGTON (Reuters) - The U.S. Nuclear Regulatory Commission (NRC) on Tuesday unveiled a letter showing that 17 of the country's nuclear reactors have parts from Areva SA's Le Creusot forge in France, which is under investigation for allegedly falsifying documents on the quality of its parts.
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CNN interviewed several experts for the investigation who said that, if the allegations by the top EPA whistleblower are true, the practice of keeping secret calendars and altering or deleting records of meetings could violate federal law as either "falsifying records" or hiding public records.
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The basic story there came down to three parts: The upshot of this was that rather than responding to inadequate resources by reporting the problems up the chain, officials in the field responded to financial incentives by falsifying records and ultimately compromising patients' care.
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The lawmaker, Representative David M. Nangle, 59, a Democrat from Lowell who serves on the House Ethics Committee, was also accused of falsifying bank loan applications to obtain nearly $400,000, and of claiming fraudulent deductions on his tax returns, according to a 28-count indictment.
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A number of countries suspended Brazilian meat imports in March after a two-year investigation by Brazil's Federal Police led to the arrests of dozens of federal inspectors who were accused of accepting bribes to allow expired meats to be sold and falsifying sanitary permits.
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The two actresses, along with coaches, counselors, parents, and Loughlin's husband, fashion designer J. Mossimo Giannulli, were indicted on accusations of falsifying test scores and lying about the athletic skills of their children, among other alleged crimes, to boost their appeal on college admissions applications.
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Speaking to reporters at the White House after signing an executive order, Trump accused the whistleblower of falsifying parts of the complaint, which the president dismissed as a "con," despite most elements having been proved accurate by materials from the White House or Trump himself.
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His advocacy is focusing on spectrum provisions in the appropriations process as well as a bill meant to combat spoofing, or the practice of falsifying a caller ID. Carpenter departed from the trade association in July with the intention of starting his own consulting business.
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Manafort, 70, had faced charges of mortgage fraud, conspiracy and falsifying business records in the case, which was filed by Manhattan District Attorney Cyrus Vance Jr. immediately after the longtime Republican operative was sentenced earlier this year to 7½ years in prison on federal charges.
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Rafael is serving a four-year prison sentence after pleading guilty last year to 28 criminal counts including falsifying federal records, falsely labeling fish and illegal smuggling of cash, in a scheme that threatened the livelihood and the reputations of honest people in the industry.
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According to the report, a group of seven family members was arrested and charged with "forming a criminal gang, defrauding the state, falsifying documents and money laundering," in a complex scheme that extended way beyond the picturesque hills and actual olive trees of Greece.
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According to the team's write-up of the case, Rackstraw allegedly pulled off the infamous hijacking nearly five months after being "forced to resign" from the army for falsifying his college records – he reportedly was a high school dropout – and "lying" about his rank and medals.
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He also copped to two counts of bank fraud: one for a "sham ticket scheme" that sold approximately $100,000 worth of tickets to fictitious events, and another for falsifying a check by using the name and account number of one of his employees without their consent.
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They include: Liberty University President Jerry Falwell Jr., Focus on the Family founder James Dobson, televangelist James Robison and Pastor Mark Burns, who has admitted to falsifying aspects of his biography, such as nonexistent stints in the Army Reserve and a college degree he did not earn.
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Victory for Team Angie cannot be real without Jennifer Aniston reduced to a lonely, abandoned woman who will never find love; and victory for Team Jen cannot be real without Angelina Jolie getting a divorce and falsifying serious abuse allegations simply because she's the devil incarnate.
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McDonald was charged with continuing a criminal enterprise by holding minors in involuntary servitude by coersion and intimidation and acting in concert with five or more other people, while Hall faces 10 counts of obtaining property by false pretense and single counts of conspiracy and falsifying documents.
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Egypt, the world's largest importer of wheat, has been mired in controversy over whether much of the roughly 5 million tonnes of grain the government said it procured in this year's harvest exists only on paper, the result of local suppliers falsifying receipts to boost government payments.
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Egypt, the world's largest importer of wheat, has been mired in controversy over whether much of the roughly 5 million tons of grain the government said it procured in this year's harvest exists only on paper, the result of local suppliers falsifying receipts to boost government payments.
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On Friday, the two were indicted on additional charges including tax evasion, structuring and falsifying records, as announced by Acting U.S. Attorney William E. Fitzpatrick for the District of New Jersey and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.
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LONDON — In a land where matters of public health care are never far from scrutiny and sometimes scandal, the British medical authorities acknowledged on Monday that they were checking the credentials of some 3,000 foreign physicians after one was convicted of fraud and accused of falsifying qualifications.
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The indictment also accused them of apparently sleeping on the job and casually surfing the Internet in the hours before Epstein's body was found, Tova Noel, 2000, faces five charges of making false entries in official records, while Michael Thomas, 224, faces three counts of falsifying records.
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Read more:Epstein&aposs jail guards warned his cellmate &aposthere will be a price to pay&apos if he talks about Epstein&aposs suicide, lawyer claims2 officers who were responsible for guarding Jeffrey Epstein might face criminal charges for falsifying recordsJeffrey Epstein died by apparent suicide in jail.
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Two staff members assigned to guard Epstein at the federal jail, Tova Noel and Michael Thomas, subsequently were detained and charged with falsifying records about their activities when they were meant to check on him every 30 minutes, according to an indictment, reports The New York Times.
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In addition to campaign finance violations, Hunter, who was among the first lawmakers to endorse Donald Trump's presidential bid, is also charged with wire fraud and falsifying documents — allegations that are the result of a more than year-long Justice Department investigation into the lawmaker's finances.
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The case involves the DA's subpoena to Trump's accounting firm as part of a grand jury investigation into whether Trump and others at the Trump Organization committed New York state crimes, like falsifying business records, in connection with hush money payments made to Stormy Daniels and Karen McDougal.
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The U.S. Nuclear Regulatory Commission told French nuclear power company Areva SA it will publish as early as next week the names of U.S. reactors that contain components from its Le Creusot forge that is suspected of falsifying documents despite the company's claim that the information is proprietary.
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" Tom Ahern, deputy director of news affairs and communications for the Chicago police, also confirmed the arrest on Twitter, writing, "Chicago Police Detectives take #Empire actor #JussieSmollett into custody to face Class 4 Felony charge (punishable for up to 3yrs in prison) for Disorderly Conduct in Falsifying Police report.
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There is "no evidence in the documents that he reported funds he received for his trip" and "no evidence he sought permission to obtain these funds from a foreign source," Cummings said Tuesday, noting that knowingly falsifying or concealing a material fact in an SF-86 is a felony.
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There is "no evidence in the documents that he reported funds he received for his trip" and "no evidence he sought permission to obtain these funds from a foreign source," Cummings said Tuesday, noting that knowingly falsifying or concealing a material fact in an SF-86 is a felony.
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The complaint, to be filed by the environment ministry against Johannes Thammer, managing director of Audi Volkswagen Korea, is the latest in a flurry of legal actions around the world against Volkswagen after it admitted in September to falsifying U.S. emissions tests on some of its diesel cars.
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Washington (CNN)A former commander at US Naval Station Guantanamo Bay, Cuba, was arrested in Jacksonville, Florida, on Wednesday and charged with obstruction of justice, concealment, falsifying records and making false statements during an investigation into the death of a civilian worker who drowned near the base in 2015.
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TOKYO, May 12 (Reuters) - Nissan Motor Co is in advanced talks to take a roughly one-third stake in Mitsubishi Motors Corp with a $1.8 billion investment as Mitsubishi struggles with a scandal over falsifying fuel-economy data, two people familiar with the matter said early on Thursday.
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While serving as a St. Louis officer, Eddie Boyd III pistol-whipped a 12-year-old girl in the face in 2006, and in 2007 struck a child in the face with his gun or handcuffs before falsifying a police report, according to Missouri Department of Public Safety records.
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Netanyahu and the aide, Ezra Saidoff, a manager in the prime minister's office, are accused of falsifying household financial records, misidentifying kitchen staff members as maintenance workers and inflating the hours worked by handpicked outside waiters to show a lower rate of pay that fell within state guidelines.
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Ten days after the teenagers were arrested, Denzel Thompson, an employee, was charged with offering a false instrument and falsifying business records after he admitted he had not checked on the boys despite notes in a logbook that he had done so every 30 minutes of his shift.
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Thomas Harvey, Mr. Watson's lawyer, said Mr. Goodman had refused to drop the charges despite what he called problems with evidence, a number of errors made by the prosecutor's office, and an arresting officer who, according to state records, has a history of beating suspects and falsifying reports.
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But the scandal that prompted this special election has attracted national attention, with an apparent victory overturned after officials looked into an embarrassing scheme involving a local operative hired by the GOP's 2018 campaign and the falsifying of absentee ballots was laid bare at a dramatic public hearing.
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The disgraced lawyer talked about potential witness tampering, lies about payoffs such as the one to adult actress and director Stormy Daniels, violations of campaign finance laws, the falsifying of financial records, and more — the kind of corrupt conduct that exists in the shadows among the highest echelons of America.
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NEW YORK (Reuters) - A guard at New York City's Rikers Island jail complex pleaded guilty on Wednesday to falsifying records by indicating that she had checked on a mentally ill, homeless Marine Corps veteran who died in a cell in which the heat reached 101 degrees Fahrenheit (38 degrees Celsius).
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"It is my opinion that many of the leaks coming out of the White House are fabricated lies made up by the #FakeNews media," Trump tweeted in an early morning salvo that accused reporters of falsifying the controversy over claims that his campaign aides colluded with Russians' election hacking effort.
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The results suggest the initial success of the Brazilian government's campaign to reassure buyers of the quality of the country's meat in the wake of a police bribery probe that accused sanitation inspectors and companies of conspiring to sell rancid products, falsifying export documents or failing to inspect meat-packing plants.
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In the past month, Wells has also been accused of secretly changing the loan terms of mortgage borrowers in bankruptcy, falsifying records to charge mortgage applicants for its own delays in application processing, and stealing from mortgage bond investors to pay legal fees in lawsuits filed by those very same investors.
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As part of his deal with prosecutors, Mr. Howe has pleaded guilty to concealing or misappropriating at least $1.5 million in consulting fees and travel expenses from his employer, the Albany-based lobbying firm WOH Government Solutions, and then falsifying his tax returns to avoid paying income taxes on them.
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After his 2018 arrest for falsifying financial reports and understating his income by as much as $80 million, the imprisoned former boss of both Nissan and Renault faced something like the classic conundrum of game theory, according to his account of his incarceration at a Beirut press conference last week.
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Several news outlets, including USA Today, the New York Times, and the New York Post, are citing sources with direct knowledge of the investigation who state the guards are accused of falsifying prison records at the Metropolitan Correctional Center, where Epstein is said to have died by suicide in early August.
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Politico reported Thursday that Manafort's lawyers argued that the charges including mortgage fraud and falsifying documents were similar to those dismissed by a federal judge last year after a jury in Manafort's federal trial declined to reach a verdict on almost a dozen counts, while finding him guilty of others.
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The charge in New York comes on top of Zuberi's guilty plea in November in a federal court in Los Angeles, where he admitted to falsifying records to hide his work as a foreign agent, tax evasion and to making illegal campaign contributions with funds sourced to foreign entities and individuals.
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" He reiterated Trump's hope that no other U.S. president be subjected to the kind of treatment outlined by Horowitz denouncing "career bureaucrats at the Department of Justice" who, from the start of Trump's candidacy, allegedly "sought to undermine this President and our Administration — including falsifying information and suppressing the truth.
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Even when mortgage companies got caught falsifying mortgage documents in courts nationwide, and stealing homes with false evidence, Obama's Justice Department made no effort to hold individuals responsible, instead stonewalling promising investigations and stringing along a disappointing series of no-fault settlements barely worth the paper they were printed on.
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" The Peele video comes after BuzzFeed News reported in February on what the future of fake news could look like: "a slew of slick, easy-to-use, and eventually seamless technological tools for manipulating perception and falsifying reality, for which terms have already been coined — 'reality apathy,' 'automated laser phishing,' and 'human puppets.
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Loughlin and her husband, clothing designer Mossimo Giannulli, could face jail time after pleading not guilty to the charges of fraud, bribery, and money laundering for allegedly paying $500,000 to get their daughters, Olivia Jade and Isabella Rose, into the University of Southern California by falsifying their recruitment to the school's crew team.
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The RICO and drug conspiracy charges against him would later be dropped, and although Salamone was eventually convicted on a lesser act of currency manipulation through falsifying statements, and had to subsequently serve five years in prison, Kellman argues that the government heavily charged him just so it could say it did.
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I must hold your office partly responsible and remind you that it is predatory to invite young artists to such a fractured program, with the Vice Dean of Art and the Vice Dean of Critical Studies falsifying the status and contents of the school in their own students' and the public's eye.
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The man, Joseph Maldonado-Passage, 56, was convicted last April on two counts of murder-for-hire, eight counts of violating the Lacey Act for falsifying wildlife records and nine counts of violating the Endangered Species Act, the United States Attorney's Office for the Western District of Oklahoma said in a statement.
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If this case had gone to trial the SBA would have to justify why they reported billions in federal contracts to Fortune 500 firms as small business contracts, falsifying the federal government's compliance with the 23% small business goal by excluding the vast majority of all federal acquisitions from those calculations for over 85033 years.
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This follows the nation's biggest ever banking collapse in the country — the central bank recently took over Russia's largest private lender, Otkritie, after it became clear Otkritie was manipulating the market price of its bonds and falsifying its financials, per FT. Since then, Russian state-run corporations have been withdrawing billions from Russia's private lenders.
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A statement from the Department of Justice released Friday said that Gerald Lundergan was charged with one count of conspiracy, one count of making corporate campaign contributions, four counts of causing the submission of false statements to the FEC and four counts of falsifying documents with the intent to obstruct and impede the FEC.
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Instead, a review of BSEE's civil penalty summaries provides a snapshot of the corners that continue to be cut in the Gulf — multiple losses of well control, falsifying blowout preventer testing results, failure to replace severely corroded piping, conducting operations without sufficient emergency response plans, and opting not to conduct safety testing on key equipment.
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The lawmaker, one of President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE's earliest congressional supporters, and his wife were charged Tuesday with misusing funds and falsifying campaign records.
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ATHENS, Greece — A prosecutor on Greece's Supreme Court is set to intervene in a case of educational fraud that has roiled the country and united political parties, labor unions and rights groups: A 53-year-old cleaner is serving 10 years in prison for falsifying her primary school diploma to get a public sector job.
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On Tuesday, two guards from the Metropolitan Correctional Center were arrested on federal charges of falsifying written records in an effort to cover up the fact that they had not conducted head counts on inmates including Epstein in the hours before he was found unresponsive in that jail with a noose around his neck.
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It seemed like the attack alleged by Jussie Smollett was going to become another piece of data in the rising number of hate crimes each year in the U.S. But weeks after he alleged that two masked men assaulted him on a dark Chicago street, police charged Smollett with a felony on Wednesday for falsifying a report.
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In addition to attempted gang assault, the jury also found Tobias Parker, Jose Parra, Eliseo Perez Jr., Alfred Rivera and David Rodriguez guilty of other charges, including attempted assault in the first degree, assault in the second degree, falsifying business records and official misconduct in the July 2012 beating of Mr. Lightfoot and an effort to cover it up.
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Van Dyke's sentencing came a day after a Cook County judge found three other Chicago police officers not guilty of falsifying police reports to protect Van Dyke, in a case that had come to be seen as a referendum on Chicago police officers' so-called "code of silence," and their alleged willingness to protect each other from criminal investigations.
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Lawyers for a Brooklyn man imprisoned for more than 20 years in a fatal shooting asked a judge on Thursday to grant him a new trial, saying that the sole eyewitness against him now says she was pressured to identify him by a former detective who has been accused of falsifying evidence in several other cases.
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President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE has also spoken out about the issue, appearing to accuse Florida election officials of falsifying vote counts both in the past and in the case of Scott's race.
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The employee, 32-year-old Salil Parulekar, allegedly engaged in a scheme that involved diverting payments, falsifying invoices, identity theft, and impersonating an employee of one of Tesla's suppliers, according to the United States Attorney's Office for the Northern District of California on Thursday:According to the indictment, Parulekar learned in January 2017 that Tesla had terminated its supplier relationship with Schwabische Huttenwerke Automotive GmbH ("SHW").
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Trump surrogate admits falsifying biographical claims In the week and a half since Trump's advisers touted an aggressive push to make inroads with African-American and Latino voters, the GOP nominee delivered a hardline immigration speech, lost the support of some of his prominent Latino backers and faced ridicule for attempting to tightly choreograph his visit to an African-American church slated for Saturday.
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Chicago police had already arrested Smollett last month and charged him with one count of falsifying a police report, but the Cook County grand jury on Friday counted each part of his story separately — meaning that the actor could face up to 64 years in prison if convicted, with each of the 0003 charges carrying a possible sentence that ranges from probation to four years in jail.
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Sawyer's testimony before the Senate Judiciary Committee came on the same day that two guards from a Manhattan jail operated by the BOP were criminally charged with falsifying official records to cover up the fact that they never conducted mandated safety checks on Epstein and other inmates in the hours before he was found unresponsive with a noose around his neck in his cell.
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Tom Miller, an American journalist based in Arizona, said he had provided Mr. Othman access to notes he had made after a series of meetings, the last in 1975, with a British mercenary who described what he called a C.I.A.-backed conspiracy to ensure that Mr. Hammarskjold's plane crashed by falsifying altitudes on the crew's aviation charts, causing the pilot to fly much too low.
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