Nassau probation officer admits to falsifying records, relationship with woman he supervised
Mineola, NY – A former Nassau County probation officer has
falsifying
New Jersey fire inspector charged with falsifying public records
ELMWOOD PARK, N.J. — A fire inspector for the Borough
Nassau probation officer indicted for misconduct, falsifying records
MINEOLA, N.Y. — A former Nassau County Probation Officer has
New York City Elected Official Indicted for Extorting Election Poll Workers, Falsifying Documents
NEW YORK, NY — Nicole Torres, an elected district leader
Ohio Police Chief Fired For Being High on Weed, Falsifying Time Sheets
New Miami, OH – The Village Council of New Miami,
Former Fire Commissioner Sentenced for Falsifying Court Documents in Multi-Million Dollar Claims
MINEOLA, N.Y. – Judah Karkowsky, a former Commissioner of the
Pennsylvania Woman Charged for Falsifying Report, Lying About Alleged Rape
MIDDLETOWN, PA – A 20-year-old woman was charged on Monday
New York City Squatter Facing Criminal Charges After Falsifying Documents
Queens, NY – Lance White-Haunt, 24, was charged with burglary,
New Haven Resident Pleads Guilty to Falsifying Immigration Documents
HARTFORD, CT — Mohamed Najm Kamash, a 33-year-old New Haven
Altamonte Springs Firearms Dealer Pleads Guilty to Falsifying Records
Orlando, Florida – United States Attorney Roger B. Handberg has
Man Charged for Falsifying Documents During Firearm Sale
LANCASTER, PA – Lenai Anthony King, a 19 years old
CEO of New Jersey Company Admits to Falsifying Data for Military Contracts
TRENTON, N.J. – James Cai, the CEO of Toner Connect
Lehigh Acres Mother Arrested for Falsifying Burglary Report
LEHIGH ACRES, FL — The Lee County Sheriff’s Office has
Martinsburg man sentenced to prison for falsifying passport
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of
Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records
Ocala, Florida –United States Attorney Roger B. Handberg announces that
Erie County Official Pleads Guilty to Falsifying Timecards
BUFFALO, NY – Erie County District Attorney John J. Flynn
Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants
Two men pleaded guilty today for their roles in creating
Rockland County Political Operative Busted for Falsifying Records
Michael Bookman, 40, from Bardonia, New York, has been indicted
Nassau County Woman and Community Center Employee Indicted for Falsifying Community Service Records
MINEOLA, N.Y. – Nocianie Joseph, 33, of Hempstead and Travis
Two Face Charges for Falsifying Documents and Endangering Lives on Gas Pipeline Project
HARRISBURG, PA – Attorney General Michelle Henry announced on Friday
Scrap metal worker, customer caught scamming business by falsifying records
SALISBURY, MD – An elaborate theft scheme at Salisbury Scrap
Michigan Election Worker Charged With Falsifying Records
Michigan Election Worker Charged With Falsifying Records Trevor Schakohl
Former Caldwell Police Department Lieutenant Convicted of Falsifying Records, Witness Tampering, and Destruction of Records
BOISE – A federal jury convicted a former Caldwell Police
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a
Buffalo Police Department Worker Charged for Falsifying Timesheets to Defraud City
Buffalo, NY – A woman who worked for the Buffalo
Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
WASHINGTON – Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana, was
China punishes local officials for falsifying economic data
BEIJING – China has punished a number of local officials
Former Muncie Police Officer Pleads Guilty to Assaulting an Arrestee and Falsifying a Report to Cover up the Offense
INDIANAPOLIS – Jeremy Gibson, 31, a former officer with the
Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report
Montgomery, Alabama – The Justice Department today announced that
Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
AUSTIN – Yesterday a federal grand jury in Austin returned
Citrus County Convicted Felon Sentenced To Two Years For Falsifying Federal Firearm Paperwork
Ocala, Florida – Senior United States District Judge Gregory A.
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
PROVIDENCE, R.I. – A Warwick woman who is alleged to
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Tacoma – The former Director of Metallurgy at Bradken Inc.
Two Absecon Manor nurses indicted for for death of patient, falsifying records
TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud
Citrus County Convicted Felon Pleads Guilty To Falsifying Federal Firearm Paperwork
Ocala, Florida – United States Attorney Roger B. Handberg announces
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON – Michelle Layton,
Citrus County Convicted Felon Arrested For Falsifying Federal Firearm Paperwork
Ocala, Florida – United States Attorney Roger B. Handberg announces
Two Sentenced for Falsifying MSHA Training Forms
ABINGDON, Va. – Dustin Fannon and Bryan Bouton were sentenced
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
Orlando, FL – U.S. District Judge Carlos E. Mendoza has
Tonawanda cop pleads guilty to falsifying records of fatal crash
Erie County District Attorney John J. Flynn announces that 38-year-old
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City
Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville,