Ocala, Florida – United States Attorney Roger B. Handberg announces that Viviana Rodriguez (41, Kissimmee) has pleaded guilty to one count of dealing in firearms without a license, seven counts …
Topic:
Falsification
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Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
by Indira PatelCENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better …
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Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global …
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Laurel Man Pleads Guilty to Falsification of an Annual Financial Report Filed by a Labor Union
by DOJ PressGulfport, Miss.- A Laurel man pled guilty to falsification of an annual financial report filed by a labor union, announced U.S. Attorney Darren J. LaMarca and Supervisory Investigator Tara Thibodaux …
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Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global …
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Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records
by DOJ PressBoise – A Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in …
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Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records
by DOJ PressPORTLAND, Maine: Five fishermen from Maine and one fisherman from New Hampshire, along with a corporation, were charged with conspiracy, mail fraud, and obstruction of justice in connection with a …