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 …
Topic:
falsifying
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MINEOLA, N.Y. — A former Nassau County Probation Officer has been indicted on multiple charges for allegedly initiating a sexual relationship with a probationer he supervised, providing her with money …
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NEW YORK, NY — Nicole Torres, an elected district leader in the Bronx and an employee of the New York City Board of Elections (NYC-BOE), has been indicted on multiple …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records
by Indira PatelOcala, 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 …
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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. …
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Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants
by Indira PatelTwo 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 …
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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 …
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Nassau County Woman and Community Center Employee Indicted for Falsifying Community Service Records
by Adam DevineMINEOLA, 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. …
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Two Face Charges for Falsifying Documents and Endangering Lives on Gas Pipeline Project
by Jeff JonesHARRISBURG, 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, …
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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 …
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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 …
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Former Caldwell Police Department Lieutenant Convicted of Falsifying Records, Witness Tampering, and Destruction of Records
by DOJ PressBOISE – 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 …
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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
by DOJ PressPROVIDENCE – 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, …
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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
by DOJ PressPROVIDENCE – 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 …
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Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
by DOJ PressBaltimore, 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 …