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…
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 Muncie Police Department, pleaded guilty today to assaulting an arrestee in violation of his civil rights, and to an obstruction of justice…
Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report
Montgomery, 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 Lorenzo Mills,…
Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
AUSTIN – 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 records, document…
Citrus County Convicted Felon Sentenced To Two Years For Falsifying Federal Firearm Paperwork
Ocala, 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 in connection…
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 have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and recipient of a Purple Heart and Bronze…
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. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and a $50,000 fine, for falsifying test results…
Two Absecon Manor nurses indicted for for death of patient, falsifying records
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 in Absecon,…
Citrus County Convicted Felon Pleads Guilty To Falsifying Federal Firearm Paperwork
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 firearms and…
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence and Security Agency, was sentenced today to…
Citrus County Convicted Felon Arrested For Falsifying Federal Firearm Paperwork
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 the purchase…
Two Sentenced for Falsifying MSHA Training Forms
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 form designed…
Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
Orlando, 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 influence a…
Tonawanda cop pleads guilty to falsifying records of fatal crash
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 one count…
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, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of…
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 of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment. Johnson was found guilty by…
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, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. Sentencing is…
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