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"Filed False" News 

IG: DOJ Declined to Prosecute FBI Agent Who Worked for FBI Contractor, Filed False Financial Disclosures, Sexted on FBI Phone

(Getty Images/Mark Wilson)
CNSNews.com - Published

Santa Cruz County Man Sentenced for Vehicle Theft and Forgery People v Martin Avila: Case No. SS170185A

Sentencing of Martin Avila by Monterey County District Attorney Jeannine M. Pacioni. SALINAS, Calif. (PRWEB) February 23, 2019 Monterey County District Attorney Jeannine M. Pacioni announced..
PRWeb - Published

Videos for "Filed False"

Police say Largo man facing eviction staged robbery, filed false report but he maintains innocence [Video]Police say Largo man facing eviction staged robbery, filed false report but he maintains innocence

A 71-year-old man facing eviction was arrested in Largo on Wednesday after he staged his own burglary, according to an arrest report. But, he says he didn't do it.

Credit: Rumble     Duration: 02:00Published


Woman who accused 'Southern Charm' cast member of sexual assault filed false report: police

A woman who leveled sexual assault accusations on a former cast member of the "Southern Charm"  reality TV show was arrested Thursday on suspicion of filing a false police report, reports said.
FOXNews.com - Published

Woman Who Filed False Police Report Over Child Abduction In Court

A woman who filed a false police report concerning the abduction of a child will go before a judge Tuesday morning.
cbs4.com - Published

Kushner Cos. fined $210,000 by New York for false documents

The Kushner family real estate company had filed false documents to escape extra regulatory scrutiny
CBS News - Published Also reported by •Seattle Times

Kushner Companies Fined For Falsifying Permits, Michael Cohen Also Accused

Jared Kushner was still CEO when New York City says his real estate company filed false paperwork. The fines total $210,000. A tenants rights group reported Cohen's investment group has done the same.
NPR - Published

Kushner real estate company fined $210G by NYC over false documents

The Kushner family real estate company has been fined $210,000 by New York City regulators following an Associated Press investigation that showed it routinely filed false documents with the city..
FOXNews.com - Published Also reported by •Seattle Times

When Michael Cohen Was a Landlord, He Filed False Docs, Got Complaints from Miserable Tenants, Report Says

Read the rest of this entry »
Mediaite - Published

U.S. Republican Representative Hunter indicted for alleged misuse of campaign funds

U.S. Representative Duncan Hunter, a Republican of California, was indicted on charges that he and his wife used hundreds of thousands of dollars in campaign funds to pay for vacations, video games and..
Reuters - Published

Ruling expected in lawsuit over Ann Kirkpatrick’s candidacy

A judge is expected to decide Tuesday whether to kick congressional candidate Ann Kirkpatrick off the ballot because opponents say she filed false information about where she lives
Seattle Times - Published

Clean energy campaign files complaint against 2 Arizona lawmakers

The initiative campaign advocating for clean energy sent out a complaint on May 15 to two Arizona Republicans claiming they filed false documents, committed perjury and for abuse of..
bizjournals - Published

St. Louis County tax preparer admits stealing $200,000 in refunds

Omar Jaber of St. Louis County pleaded guilty Monday to two counts of theft of government funds. Jaber, 31, admitted to stealing nearly $200,000 in tax refunds by using the names and other identifying..
bizjournals - Published

Records: Ex-pension head filed false reimbursement claims

OKLAHOMA CITY (AP) — The Oklahoma Attorney General’s Office has accused the former executive director of the Oklahoma Police Pension and Retirement System of filing false travel reimbursement..
Seattle Times - Published

Kushner Cos. subpoenaed by feds

The Kushner Cos. has been subpoenaed by federal prosecutors. The New York-based real estate company issued a statement saying it has "nothing to hide and is cooperating fully with all legitimate..
bizjournals - Published Also reported by •SeattlePI.com

Colorado man acknowledges tax fraud scheme run from prison

DENVER (AP) — A suburban Denver man has acknowledged his role in a tax fraud scheme in which he, his mother and his girlfriend filed false income tax returns while he was in prison. The Denver Post..
Seattle Times - Published

NYC agency investigating more than a dozen Kushner buildings

NEW YORK (AP) — The chief buildings regulator in New York City has launched investigations at more than a dozen Kushner Cos. properties after The Associated Press reported that the real estate..
SeattlePI.com - Published Also reported by •Seattle Times

The Latest: NYC launches investigation into Kushner Cos.

NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local): 11:50 a.m. A New York City official is launching an investigation into..
SeattlePI.com - Published

Kushner Cos. Filed False Documents on Rent-Regulated Tenants

When the Kushner Cos. bought three apartment buildings in a gentrifying neighborhood of Queens in 2015, most of the tenants were protected by special rules that prevent developers from pushing them..
Newsmax - Published Also reported by •FOXNews.com

Report: Kushner's Company Filed False Tenant Paperwork That Boosted Property Profits

Documents claimed no tenants had rent protections, when hundreds did, according to AP.
Huffington Post - Published

Report: Kushner Cos. filed false NYC housing paperwork

The Kushner Cos. routinely filed false paperwork declaring it had zero rent-regulated tenants in dozens of buildings it owned when it had hundreds.
USATODAY.com - Published Also reported by •CBS 2

Report: Kushner Cos. filed false documents with NYC

White House adviser and President Trump’s son-in-law Jared Kushner is yet again making headlines. Veuer's Maria Mercedes Galuppo has the story.
USATODAY.com - Published Also reported by •FOXNews.com

Kushner company accused of falsifying records to harass tenants, earn huge profits

White House senior adviser Jared Kushner’s real estate company routinely filed false documents as it pushed vulnerable tenants out of its apartment buildings, according to a new Associated Press..
Seattle Times - Published

Robert Mueller files new charges against former Trump associates

Indictment includes accusations Paul Manafort and Richard Gates filed false tax returns
FT.com - Published

SEC Obtains Bars and Suspensions Against Individuals and Accounting Firm in Shell Factory Scheme

The Securities and Exchange Commission today announced charges against three Israeli residents, a Washington, D.C. attorney, and an Israeli auditor and his Maryland-based accounting firm for their..
SEC - Published

Former fire chief pleads no contest to pension fraud

PROVIDENCE, R.I. (AP) — A former Rhode Island fire chief has pleaded no contest to charges he filed false documents to obtain retiree benefits. WPRI-TV reports 52-year-old Paul Labbadia, of North..
Seattle Times - Published

Former funeral director sentenced for false services claims

A former West Virginia funeral director who filed false insurance claims for services for clients who were still alive has been sentenced to a year and a month in federal prison.
FOXNews.com - Published

The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme

the anatomy of hillary clinton's $84 million money-laundering scheme
Authored by Dan Backer via Investors.com, *In 2014, the Supreme Court ruled in favor of my client, Alabama engineer Shaun McCutcheon, in his challenge to the Federal Election Commission's (FEC)..
Zero Hedge - Published

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