New Jersey fire inspector charged with falsifying public records
ELMWOOD PARK, N.J. — A fire inspector for the Borough of Elmwood Park has been arrested and charged with tampering with public records and falsifying documents, Bergen County Prosecutor Mark Musella announced…
Ohio Police Chief Fired For Being High on Weed, Falsifying Time Sheets
New Miami, OH – The Village Council of New Miami, a small town of 2,200 people near Cincinnati, has unanimously voted to terminate Police Chief Harold Webb following allegations of a marijuana…
Former Fire Commissioner Sentenced for Falsifying Court Documents in Multi-Million Dollar Claims
MINEOLA, N.Y. – Judah Karkowsky, a former Commissioner of the Woodmere Fire District, has been sentenced to one year in jail for using falsified court documents to file multi-million-dollar claims and regain…
Pennsylvania Woman Charged for Falsifying Report, Lying About Alleged Rape
MIDDLETOWN, PA – A 20-year-old woman was charged on Monday with filing a false police report about an attempted rape and kidnapping in the parking lot of the Redner’s in the township…
New York City Squatter Facing Criminal Charges After Falsifying Documents
Queens, NY – Lance White-Haunt, 24, was charged with burglary, identity theft, and other offenses for unlawfully occupying a home in Jamaica. District Attorney Melinda Katz emphasized the strict stance against illegal…
New Haven Resident Pleads Guilty to Falsifying Immigration Documents
HARTFORD, CT — Mohamed Najm Kamash, a 33-year-old New Haven resident, admitted to making a false statement during a naturalization proceeding, according to a plea entered before U.S. District Judge Omar A.…
Altamonte Springs Firearms Dealer Pleads Guilty to Falsifying Records
Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Angel Ruben Hernandez, Jr., 75, of Altamonte Springs, on three counts of failing to record essential information…
Man Charged for Falsifying Documents During Firearm Sale
LANCASTER, PA – Lenai Anthony King, a 19 years old male from York, faces charges for unsworn falsifications and illegal firearm sale or transfer. The charges, dated December 5, arose from an…
CEO of New Jersey Company Admits to Falsifying Data for Military Contracts
TRENTON, N.J. – James Cai, the CEO of Toner Connect LLC based in Passaic, New Jersey, has pleaded guilty to making false statements regarding military equipment supplied to the U.S. Army. In…
Lehigh Acres Mother Arrested for Falsifying Burglary Report
LEHIGH ACRES, FL — The Lee County Sheriff’s Office has arrested Shana Hudson, a 39-year-old mother from Lehigh Acres, for fraudulently reporting a residential burglary. Initially, Hudson reported on November 19 that…
Martinsburg man sentenced to prison for falsifying passport
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…
Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records
Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of making a…
Erie County Official Pleads Guilty to Falsifying Timecards
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that Christa M. Cutrona, 46, of West Seneca, has pleaded guilty to Falsifying Business Records in the Second Degree. Cutrona, formerly…
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 false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel Marcial Amaro,…
Rockland County Political Operative Busted for Falsifying Records
Michael Bookman, 40, from Bardonia, New York, has been indicted on charges of Grand Larceny in the Third Degree, Falsifying Business Records in the First Degree, and issuing a bad check. The…
Nassau County Woman and Community Center Employee Indicted for Falsifying Community Service Records
MINEOLA, N.Y. – Nocianie Joseph, 33, of Hempstead and Travis Troiano, 33, of Westbury are currently facing charges following allegations that they fabricated documents pertaining to Joseph’s community service requirement. Joseph was…
Two Face Charges for Falsifying Documents and Endangering Lives on Gas Pipeline Project
HARRISBURG, PA – Attorney General Michelle Henry announced on Friday the filing of criminal charges against Joseph Berkich, 45, of Washington County, and Welton Darl Shipe, 61, of West Virginia, for falsifying…
Scrap metal worker, customer caught scamming business by falsifying records
SALISBURY, MD – An elaborate theft scheme at Salisbury Scrap Metal has resulted in charges being filed against employee Michael Angelo Fisher and customer Lenord Pompilus Jr. Fisher allegedly falsified customer information,…
Michigan Election Worker Charged With Falsifying Records
Michigan Election Worker Charged With Falsifying Records Trevor Schakohl on September 29, 2022 An election worker in Michigan allegedly engaged in criminal activity during an August primary election, officials revealed Wednesday.…
Former Caldwell Police Department Lieutenant Convicted of Falsifying Records, Witness Tampering, and Destruction of Records
BOISE – A federal jury convicted a former Caldwell Police Department Lieutenant of falsifying a record or document in a federal investigation, witness tampering by harassment, and destroying a record to impair…
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 federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that…
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 in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine…
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 superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to the previous…
Buffalo Police Department Worker Charged for Falsifying Timesheets to Defraud City
Buffalo, NY – A woman who worked for the Buffalo Police Department pleaded guilty to official misconduct hours before her trial was set to begin. Monica Lalley, 54, of Buffalo, who worked…
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 sentenced Thursday in federal court in Fort Wayne after previously pleading guilty to falsifying a document and illegally storing hazardous waste. U.S.…
China punishes local officials for falsifying economic data
BEIJING – China has punished a number of local officials with demotions or dismissal for falsifying economic data, the country’s statistics bureau said on Friday, as part of an effort to curb…
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