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falsifying

Scrap metal worker, customer caught scamming business by falsifying records

April 21, 2023
Scrap metal worker, customer caught scamming business by falsifying records

Michigan Election Worker Charged With Falsifying Records

September 29, 2022
Michigan election worker charged with falsifying records

Former Caldwell Police Department Lieutenant Convicted of Falsifying Records, Witness Tampering, and Destruction of Records

September 24, 2022
Former caldwell police department lieutenant convicted of falsifying records, witness tampering, and destruction of records

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

August 9, 2022
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

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

July 12, 2022
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

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

June 28, 2022
Superseding indictment charges former executive director of maryland environmental service for allegedly falsifying documents, wire fraud, and fraudulently obtaining more than $276,731

Buffalo Police Department Worker Charged for Falsifying Timesheets to Defraud City

June 17, 2022
Buffalo police department worker charged for falsifying timesheets to defraud city

Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste

June 17, 2022
Former president of environmental services business sentenced for falsifying document and illegally storing hazardous waste

China punishes local officials for falsifying economic data

May 27, 2022
China punishes local officials for falsifying economic data

Former Muncie Police Officer Pleads Guilty to Assaulting an Arrestee and Falsifying a Report to Cover up the Offense

May 13, 2022
Former muncie police officer pleads guilty to assaulting an arrestee and falsifying a report to cover up the offense

Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report

April 22, 2022
Former alabama correctional sergeant indicted for assaulting inmates and falsifying a report

Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records

April 20, 2022
Former chairwoman of city of austin advisory commission indicted for falsifying records

Citrus County Convicted Felon Sentenced To Two Years For Falsifying Federal Firearm Paperwork

April 14, 2022
Citrus county convicted felon sentenced to two years for falsifying federal firearm paperwork

Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans

March 14, 2022
Rhode island woman charged with falsifying military service; fraudulently collecting hundreds of thousands of dollars in charitable contributions earmarked for wounded and other veterans

Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs

February 15, 2022
Former lab director sentenced to prison for falsifying results of steel testing on parts for navy subs

Two Absecon Manor nurses indicted for for death of patient, falsifying records

February 4, 2022
Two absecon manor nurses indicted for for death of patient, falsifying records

Citrus County Convicted Felon Pleads Guilty To Falsifying Federal Firearm Paperwork

February 2, 2022
Jury seating area - file photo.

Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports

January 20, 2022

Citrus County Convicted Felon Arrested For Falsifying Federal Firearm Paperwork

January 10, 2022
Citrus county convicted felon arrested for falsifying federal firearm paperwork

Two Sentenced for Falsifying MSHA Training Forms

January 6, 2022
Two sentenced for falsifying msha training forms
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