statements

Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme

New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements

Yale Man Sentenced for False Statements

Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport

Superintendent of Chicopee Schools Indicted on Charges of Making False Statements

Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD

Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

Chicopee Superintendent of Schools Arrested for False Statements

President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges

East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering

Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation

Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements

Postal Employee on Disability Pleads Guilty for False Statements

Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements

Federal jury convicts two Texas men on federal fraud and false statements charges

Alumni Ventures Group agrees to pay $700,000 penalty for misleading fee statements -U.S. SEC

Henderson, Texas Man Sentenced for Making Threatening Statements

Amite Man Guilty of Providing False Statements to the Transportation Security Administration