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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 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

Videos for "Filed False"

Police officer surrenders on charges in hit-and-run crash [Video]Police officer surrenders on charges in hit-and-run crash

A Berks County police officer has found himself on the other side of the law.

WFMZ Allentown, PA -  

Iberia Bank To Pay Federal Penalty [Video]Iberia Bank To Pay Federal Penalty

Iberia Bank, headquartered in Lafayette will pay nearly 11.7 million dollars. The fine is to to resolve allegations it filed false claims for federal loan guarantees.

KADN -  

U.S. Republican Representative Hunter Indicted [Video]U.S. Republican Representative Hunter Indicted

WASHINGTON (Reuters) - 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..

Wochit -   00:38

 

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 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

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

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

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

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

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

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 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

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 Also reported by •Seattle Times

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