Showing posts with label MAKING FALSE STATEMENTS. Show all posts
Showing posts with label MAKING FALSE STATEMENTS. Show all posts
Tuesday, April 21, 2015

FORMER POLICE OFFICER TO SERVE 12 MONTHS FOR MAKING FALSE STATEMENTS TO FBI DURING CIVIL RIGHTS INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, April 17, 2015 Former Puerto Rico Police Officer Sentenced for Making False Statements to FBI Durin...
Friday, October 24, 2014

PHYSICIAN SENTENCED TO PRISON FOR ROLE IN $200 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, October 21, 2014 Miami-Area Physician Assistant Sentenced to 15 Years in Prison for $200 Milli...
Saturday, April 26, 2014

FORMER CONTRACTING OFFICIALS SENTENCED FOR FALSE TAX RETURNS, ETHICS DISCLOSURE FORM FILINGS

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FROM:  U.S. DEFENSE DEPARTMENT  FORMER ARMY CONTRACTING OFFICIALS SENTENCED FOR FILING FALSE  TAX RETURNS AND FILING FALSE FINANCIAL ETH...
Friday, January 3, 2014

RUSSIAN BANK PRESIDENT ORDERED BY CFTC TO PAY $250,000 TO SETTLE FALSE STATEMENT CHARGES

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FROM:   COMMODITY FUTURES TRADING COMMISSION  January 2, 2014 CFTC Orders President of a Russian Bank, Artem Obolensky, to Pay $250,000 ...
Tuesday, September 24, 2013

SEC CHARGES TD BANK & FORMER EXEC WITH VIOLATION OF SECURITIES LAWS IN FLORIDA-BASED PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged TD Bank and a former executive with vi...
Monday, September 16, 2013

PEST CONTROL COMPANY CHARGED WITH UNLAWFUL APPLICATION OF PESTICIDES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 11, 2013 Pest Control Company and Its Owner Charged with Unlawful Application of Pest...
Tuesday, September 4, 2012

MAN GETS PRISON TIME FOR MAKING FALSE STATEMENTS TO CERTIFY SHIPS FOR SEA

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FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, August 29, 2012 Miami Man Sentenced to 21 Months in Prison for Obstruction of Justice an...
Friday, August 31, 2012

U.S. CONSULATE GUARD TRIED SELLING INFORMATION TO CHINA FOR MILLIONS

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, August 30, 2012 Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate Nat...
Sunday, June 17, 2012

BROOKLYN DOCTOR CONVICTED OF MEDICARE AND INSURANCE FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Brooklyn Doctor Convicted for Role in Medicare and Private Insurance Fraud Schem...
Saturday, June 16, 2012

MAJOR MORTGAGE COMPANY EXECUTIVE GOES TO PRISON FOR FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 M...
Thursday, May 17, 2012

ARIZONA POLITICIAN CHARGED WITH BRIBER, FRAUD, ATTEMPTED EXTORTION AND FALSE STATEMENTS

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Photo:  Lady Justice.  Credit:  Wikimedia FROM:  U.S. DEPARTMENT OF JUSTICE Wednesday, May 16, 2012 Arizona State Representative Charg...