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, …
Topic:
falsifying
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Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
by DOJ PressWASHINGTON – 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 …
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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 …
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Former Muncie Police Officer Pleads Guilty to Assaulting an Arrestee and Falsifying a Report to Cover up the Offense
by DOJ PressINDIANAPOLIS – Jeremy Gibson, 31, a former officer with the Muncie Police Department, pleaded guilty today to assaulting an arrestee in violation of his civil rights, and to an obstruction …
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Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report
by DOJ PressMontgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama Department of Corrections (ADOC) Sergeant …
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Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
by DOJ PressAUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify …
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Citrus County Convicted Felon Sentenced To Two Years For Falsifying Federal Firearm Paperwork
by DOJ PressOcala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Darrell Pierre Hopkins (54, Dunnellon) to 24 months in federal prison for making a materially false statement …
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Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
by DOJ PressPROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and recipient of a Purple Heart …
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Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
by DOJ PressTacoma – The former Director of Metallurgy at Bradken Inc. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and a $50,000 fine, for falsifying …
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TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a former Licensed Practical Nurse (LPN) was indicted for allegedly committing reckless manslaughter …
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Ocala, Florida – United States Attorney Roger B. Handberg announces that Darrell Pierre Hopkins (54, Dunnellon) has pleaded guilty to making a false statement in connection with the purchase of …
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Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
by DOJ PressWASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence and Security Agency, was sentenced …
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Ocala, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Darrell Pierre Hopkins (54, Dunnellon) with making a materially false statement in connection with …
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ABINGDON, Va. – Dustin Fannon and Bryan Bouton were sentenced in United States District Court in Abingdon, Virginia, this week for falsifying a Mine Safety and Health Administration [MSHA] training …
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Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
by DOJ PressOrlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and …
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Erie County District Attorney John J. Flynn announces that 38-year-old Howard M. Scholl, III of Town of Tonawanda pleaded guilty this morning before Erie County Court Judge Susan Eagan to …
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Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
by DOJ PressCHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in …
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Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
by DOJ PressActing U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment. Johnson was found …
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Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
by Dinesh PatelTRENTON, NJ — Luis Crespo, 43, a resident of Sayreville, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. …