单词 | falsifying |
例句 | The immediate advantages of falsifying the past were obvious, but the ultimate motive was mysterious. 1984 1949-06-08T00:00:00Z It consisted in falsifying a series of production reports of two years ago in such a way as to cast discredit on a prominent member of the Inner Party who was now under a cloud. 1984 1949-06-08T00:00:00Z The vagueness lies in the focus of the negation—which phrase the writer had in mind as falsifying the whole sentence. The Sense of Style 2014-09-04T00:00:00Z Michael Sorrentino was charged with tax evasion and structuring funds to evade currency transaction reports, while Marc Sorrentino was charged with falsifying records to obstruct a grand jury investigation, the department said. 'Jersey Shore' star Sorrentino indicted on new U.S. charges 2017-04-07T04:00:00Z I say forgivably because “Green Zone” seems to epitomize the ability of mainstream commercial cinema to streamline the complexities of the real world without becoming overly simplistic, to fictionalize without falsifying. Movie Review | 'Green Zone': Matt Damon Searches for That Casualty of War, Truth 2010-03-11T23:32:00Z Other employees were falsifying school attendance records and working part-time jobs on the side, Inspector General James Sullivan’s report alleged. New report cites CPS fraud, misconduct 2012-01-04T19:00:00Z Matthew Rudolph was awaiting arraignment in criminal court Thursday on 22 counts of grand larceny, falsifying business records and possession of a forged instrument. Ex-'30 Rock' accountant accused of forging checks 2011-01-13T22:11:13Z In 2017, Hodak was sentenced to more than six years in prison for possession of a deadly weapon and falsifying evidence by threatening a witness with force or implied force. Jodie Sweetin, the “Full House” star who became an activist, pushed by LAPD at pro-choice protest 2022-06-27T04:00:00Z Black pleaded not guilty to falsifying information on federal forms to purchase three firearms. Prosecutors aim to reverse bail decision in Kodak Black case 2019-05-28T04:00:00Z Here’s how he leads off his response, in Medium, titled “What the New York Times Didn’t Tell You”: According to Carney, though, Olson resigned after being caught falsifying records. Why so defensive, Amazon?: Firing back at the New York Times two months later is desperate damage control 2015-10-19T04:00:00Z Maldonado-Passage, who maintains his innocence, also was sentenced for killing five tigers, selling tiger cubs and falsifying wildlife records. Judge sets Jan. 28 for ‘Tiger King’ Joe Exotic resentencing 2022-01-03T05:00:00Z Maldonado-Passage also was convicted of killing five tigers, selling tiger cubs and falsifying wildlife records. Joe Exotic formally requests pardon, maintains innocence 2020-09-09T04:00:00Z In 2004, one of the gallery’s owners pleaded guilty in Manhattan to a federal misdemeanor charge of falsifying a customs document about the origin of an ancient drinking vessel. Cleveland Museum Buys Antiquities, Stirs Ethics Debates 2012-08-13T02:00:13Z Black had a three-year federal prison sentence for falsifying documents used to buy weapons at a Miami gun store commuted by President Donald Trump on his last day in office in 2020. Rapper Kodak Black arrested on trespassing charge in Florida 2022-01-01T05:00:00Z The media reported that falsifying a government weather report is a federal crime. ‘This isn’t just a stupid story, it’s a big story’: An oral history of Sharpiegate 2019-09-13T04:00:00Z Former President Donald Trump returned to Mar-a-Lago on Tuesday after being arrested and arraigned on 34 felony counts of falsifying business records. Stephen Colbert on Trump: ‘Business Fraud Is His Brand’ 2023-04-06T04:00:00Z She proved an endless font of invention, bending melodies, harmonies and rhythms to new shapes without ever falsifying the spirit or mood of the original. New York Philharmonic and Dianne Reeves on New Year’s Eve 2015-01-01T05:00:00Z Does storytelling itself—one thing, then another, then another—exert some falsifying force? “The Duty of Literature Is to Fight Fiction” 2018-11-11T05:00:00Z Hoffman and partner Michael Arata were charged with conspiracy and wire fraud for falsifying expenses to secure $1.1 million in tax credits. 'Airbender' tax credit shows how far states will go to woo filmmakers 2014-10-20T04:00:00Z Prosecutors said the men also took steps to mislead the library foundation and others about their money transfers, including falsifying foundation board meeting minutes. Musicians Mayfield, Markham plead guilty in fraud case 2020-11-10T05:00:00Z In Britton’s essay, she notes that the Nat Tate practical joke provides a useful roadmap for how some of the criminal artist forgers went about falsifying our impressions of history in order to profit. Never forget David Bowie masterminded "the biggest art hoax in history" 2019-02-23T05:00:00Z Black had a three-year federal prison sentence for falsifying documents used to buy weapons at a Miami gun store commuted by President Donald Trump on his last day in office. Rapper Kodak Black gets probation in teen’s assault case 2021-04-28T04:00:00Z A 50-count indictment, referring to activity that occurred two years earlier, charged criminal possession of a controlled substance, fraud and falsifying business records, and illegal dispersion of narcotics. The Unlikely Comeback of the ‘Pill-Popping Dermatologist’ 2016-07-23T04:00:00Z To that end, President Barack Obama said he is instituting rules so that anyone caught acting improperly - including falsifying records to improve wait times - will be held accountable. A sampling of editorials from around New York 2014-07-09T04:00:00Z Popular culture is popular for a reason; even the most forgettable and disposable works touch on matters of authentic psychological urgency, despite distorting and falsifying and debasing them. “Fifty Shades Darker”: Not Even the Sex Has Personality 2017-02-09T05:00:00Z How do you offer the personal without falsifying it? Instead of Sobbing, You Write Sentences: An Interview with Charles D'Ambrosio 2014-11-26T05:00:00Z Cho resigned in December and is being prosecuted for falsifying documents regarding family investments and efforts to gain university admissions for his children. 'Parasite' reflects deepening social divide in South Korea 2020-02-10T05:00:00Z The narrator despairs of keeping “a record of my friend’s last days” as a likely betrayal, not of her friend’s privacy “but of the experience itself. . . . Language would end up falsifying everything.” Review | Sigrid Nunez’s ‘What Are You Going Through’ is an ambitious novel about the meaning of life and death 2020-09-16T04:00:00Z The company was fined $20 million this year while on probation for discharging plastic into waters around the Bahamas and falsifying records. Cruise Lines Were Shut Out of the Stimulus. Here’s Why. 2020-04-08T04:00:00Z The “Tunnel Vision” rapper is serving a three-year prison sentence for falsifying documents used to purchase weapons at a Miami gun store. Lil Wayne, Kodak Black get clemency; Joe Exotic does not 2021-01-20T05:00:00Z Preckwinkle, who ran as a reformer, faced criticism for hiring O'Sullivan, who according to an inspector general's report had been fired from a previous county job for falsifying his time cards. Cook Co. worker quits over resume questions 2011-10-07T23:30:00Z This precaution was a legacy of the Lendrum years, when the climber and his father were convicted of falsifying nest records to cover up their theft of hundreds of eggs for their private collection. A Birder’s Paradise in Zimbabwe 2018-04-18T04:00:00Z He died in 2020, less than a year after he had been charged with smuggling looted relics and concealing their tainted histories by falsifying documentation to help sell them. U.S. Returns 30 Reportedly Looted Cambodian Antiquities 2022-08-08T04:00:00Z More recently, Florida House candidate Melissa Howard was caught falsifying information about her college education and then turned around to accuse the media reporting it of "fake news." Fake news and the “other white meat”: How pork became poultry, and why it matters 2018-09-01T04:00:00Z Nearly 50 years before that, George Orwell published his dystopian classic, “Nineteen Eighty-Four,” with its “Ministry of Truth” for falsifying historical events and “double-think,” the simultaneous acceptance of two contradictory ideas as true. Al Franken and Olivia Wilde: Calling a Lie a Lie 2017-06-17T04:00:00Z But the challenge for a novelist is how to convey that gospel without trivializing life’s horrors or falsifying the possibilities of happiness. Review | It’s a snowy day in Brooklyn, and there’s love in the air — and a body in the trunk 2017-11-21T05:00:00Z Later, she aided the resistance by falsifying records, stealing from her Japanese bosses and diverting about 250 gallons of fuel a week from the Japanese. A Woman Who Resisted the Japanese Military 2020-07-22T04:00:00Z The school fired him the next fall, for falsifying an expense report. Princeton-UCLA: Reflections on an Historic Upset 2011-03-16T10:05:00Z Bongino later had something to boast about when an FBI agent pleaded guilty to falsifying records used for a warrant to surveil a former Trump campaign official. Dan Bongino isn’t just taking over where Rush Limbaugh left off — he’s building a conservative media universe 2021-04-19T04:00:00Z But, while they were convicted of falsifying the provenance of artworks and selling one work proven to be a forgery, the court dropped all charges of forgery and criminal conspiracy against them. Unknown or Unreal? The Shadow on Some Russian Avant-Garde Art 2018-04-06T04:00:00Z Snowdon credits all the footage and has maintained that each clip was edited to respect its integrity “without the feeling of betraying or falsifying or misrepresenting.” ‘The Uprising,’ a Masterpiece of iPhone Cinema 2020-04-01T04:00:00Z After fleeing to Israel by exploiting that country’s Law of Return and falsifying his family’s passports, he did time there in the same jail where Adolf Eichmann was executed. Crazy Eddie’s Life Was Insane! 2022-08-09T04:00:00Z Maldonado-Passage, who maintains his innocence, also was convicted of killing five tigers, selling tiger cubs and falsifying wildlife records. ‘Tiger King’ Joe Exotic set for resentencing in Oklahoma 2022-01-27T05:00:00Z He faces a moral dilemma when his running coach asks him to consider falsifying information and obtaining a Hutu identity card. 'Running the Rift': a race for a Tutsi boy's life 2012-01-11T22:10:05Z She outlived Gustav Mahler by 50 years, destroying all but one of her letters to him, and suppressing or falsifying many of his to her for fear of being judged too harshly by posterity. The Alma problem 2010-12-02T22:31:00Z A compulsive shopper, she ran up huge debts that she tried to hide by falsifying bills and misappropriating federal funds. Pulling Back the Curtain on the Lincolns’ Marriage 2021-06-01T04:00:00Z She also condemned him for falsifying elements of the story. Love or Hate Emmanuel Carrère’s Forceful Tangents, They’re Back in ‘Yoga’ 2022-07-26T04:00:00Z “If what you’re saying is true, Jimmy could be charged with forgery, fraud,” she tells Chuck, “falsifying evidence, even breaking and entering.” ‘Better Call Saul’ Season 2 Episode 9: The Brothers McGill 2016-04-11T04:00:00Z The only thing he wants, I think, is to understand himself and his past a bit better, and impose some order on the chaos of his imagination without oversimplifying or falsifying any part of it. Your guide to Terrence Malick's "Tree of Life" 2011-07-02T16:54:00Z Their lawyers contend that the state failed to meet “any legal standard” to prove allegations of conspiracy, insurance fraud and falsifying business records. Donald Trump Jr. returning to stand as defense looks to undercut New York civil fraud claims 2023-11-12T05:00:00Z James is focused, as she should be, on the voluminous evidence that the Trump Organization spent decades falsifying their books in order to cheat investors and taxpayers out of their money. "I am not a misogynist": Ivanka's testimony shows how the Trumps exploit sexism to defraud people 2023-11-10T05:00:00Z Securities and Exchange Commission announced charges against the two former co-CEOs on allegations of falsifying records and misleading investors to raise $70 million. Bitwise co-founders face federal charges alleging $100-million fraud scheme 2023-11-09T05:00:00Z This is a non-jury trial, in which the judge will decide on allegations of falsifying business records, insurance fraud and conspiracy. Ivanka Trump testifies to New York fraud trial she cannot recall loan details 2023-11-08T05:00:00Z The non-jury trial will decide allegations of conspiracy, insurance fraud and falsifying business records — but Judge Arthur Engoron already has resolved the lawsuit’s top claim by ruling that Trump engaged in fraud. Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand 2023-11-07T05:00:00Z Hunter Biden was indicted anew in September on three federal gun charges for possessing a firearm while using a narcotic and falsifying documents when making a gun purchase. Hunter Biden special counsel denies political meddling in testimony to Congress 2023-11-07T05:00:00Z The nonjury trial, now into its second month, concerns allegations of conspiracy, insurance fraud and falsifying business records. Trump’s decades of testimony provide some clues about how he’ll fight for his real estate empire 2023-11-05T04:00:00Z Besides the civil rights crime, Rodriguez faces a federal charge of falsifying records about the incident. Former Detroit-area officer indicted on civil rights crime for punching Black man 2023-11-03T04:00:00Z Cohen is also expected to be an important prosecution witness in a criminal trial scheduled for next spring in which Trump is accused of falsifying business records. Michael Cohen’s testimony will resume in the Donald Trump business fraud lawsuit in New York 2023-10-25T04:00:00Z The judge, Arthur Engoron, has already ruled that Trump and his company committed fraud, but the trial involves remaining claims of conspiracy, insurance fraud and falsifying business records. Donald Trump expected back at civil fraud trial with fixer-turned-foe Michael Cohen set to testify 2023-10-23T04:00:00Z Engoron has already ruled that Trump and his company committed fraud, but the trial involves remaining claims of conspiracy, insurance fraud and falsifying business records. Judge threatens to hold Donald Trump in contempt after deleted post is found on campaign website 2023-10-20T04:00:00Z At least five other Didion employees have pleaded guilty or been convicted of charges including concealing environmental violations, lying to investigators and falsifying cleaning logs. Federal jury convicts two employees in fatal Wisconsin corn mill explosion 2023-10-17T04:00:00Z The trial concerns six remaining claims in the lawsuit, including allegations of conspiracy, insurance fraud and falsifying business records. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z She found that in Bexar County, Texas, the law had been used against those falsifying green cards, concealing evidence of murder and counterfeiting government records and Social Security numbers. Supreme Court to review ex-council woman’s arrest over effort to remove city manager 2023-10-16T04:00:00Z The trial concerns related allegations of conspiracy, insurance fraud and falsifying business records. Executive at Donald Trump’s company says ‘presidential premium’ was floated to boost bottom line 2023-10-13T04:00:00Z The civil trial, which doesn’t have a jury because one is not required under the law, concerns allegations of conspiracy, insurance fraud and falsifying business records. Donald Trump returning to civil trial next week with fixer-turned-foe Michael Cohen set to testify 2023-10-12T04:00:00Z The civil trial concerns allegations of conspiracy, insurance fraud and falsifying business records. Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand 2023-10-09T04:00:00Z Instead, the Manhattan district attorney’s office charged Trump in March with falsifying business records related to hush money paid on his behalf. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z Police Chief Jason Thody has said Fallon, 28, admitted to falsifying records and an internal affairs investigation substantiated the allegations against him. Criminal charges lodged against Hartford ex-officer accused of lying to get warrant and faking stats 2023-10-05T04:00:00Z And in a case in New York, Mr Trump's attorneys requested the dismissal of 34 felony charges of falsifying business records. Trump seeks to dismiss election interference charges 2023-10-05T04:00:00Z He previously said the department had taken steps to guard against troopers submitting bogus ticket information to pad their numbers and curry favor with supervisors after four troopers were disciplined for falsifying tickets. Top Connecticut state police leaders retiring as investigators probe fake traffic ticket data claims 2023-10-04T04:00:00Z He will review other claims including falsifying business records, insurance fraud and conspiracy, and whether the defendants should pay $250 million in penalties. With trial underway, Trump appeals New York judge's fraud ruling 2023-10-04T04:00:00Z A major student letting company has been accused of falsifying a tenant's signature on a document to defend a property's "filthy" conditions. Salford students furious over letting firm's falsified document 2023-10-04T04:00:00Z The trial, which could last into December, will review six additional claims including falsifying business records, insurance fraud and conspiracy, and address how much the defendants should pay in penalties. Trump hit with gag order after lashing out at court clerk in NY fraud case 2023-10-03T04:00:00Z Mr Trump's request to dismiss charges of falsifying business records was publicly released on Thursday, after his lawyers filed the motion last week. Trump seeks to dismiss election interference charges 2023-10-05T04:00:00Z Clegg also is charged with several counts of falsifying physical evidence and being a convicted felon in possession of a gun. Gun evidence is focus at the trial of a man accused of killing New Hampshire couple on hiking trail 2023-10-03T04:00:00Z Engoron will decide on six remaining claims in New York Attorney General Letitia James’ lawsuit, including allegations of conspiracy, falsifying business records and insurance fraud. Here’s where all the cases against Trump stand 2023-10-03T04:00:00Z Mr. Biden, 53, is accused of falsifying a federal firearms application, lying to a federally licensed gun dealer and possessing an illegally obtained gun for 11 days, from Oct. Hunter Biden Set to Be Arraigned Over Federal Gun Charges 2023-10-03T04:00:00Z The trial will review six additional claims including falsifying business records, insurance fraud and conspiracy, and address how much in penalties the defendants should pay. Trump reaped over $100 million through fraud, New York says as trial starts 2023-10-02T04:00:00Z Engoron will decide on six remaining claims in James’ lawsuit, including allegations of conspiracy, falsifying business records and insurance fraud. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z They include allegations of conspiracy, falsifying business records and insurance fraud. Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his business 2023-09-28T04:00:00Z Both men were charged with falsifying a public record, while Reyes faced an additional count of perjury and Salcedo was charged with a separate count of filing a false report. Long Beach police officers acquitted of perjury, filing false reports 2023-09-27T04:00:00Z These legal challenges include accusations of election interference, mishandling classified documents and falsifying business records linked to hush money payments to Stormy Daniels during the 2016 campaign. Examining the GOP-led effort to disqualify Donald Trump 2023-09-14T04:00:00Z Regular unemployment fraud usually involves individuals falsifying information to claim benefits they didn’t earn. Fraudsters stole up to $135 billion in unemployment benefits during pandemic 2023-09-12T04:00:00Z He has been indicted four times since March, accused of plotting to overturn his 2020 election loss, hoarding classified documents and falsifying business records related to hush money paid on his behalf. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z Mr. Montero-Matos was arrested, and faces charges of risking injury to a minor child, first degree reckless endangerment and falsifying his vehicle registration. Teen shatters window of sweltering hot car to save little girl banging on the window 2023-09-09T04:00:00Z The Kremlin has also expanded new electoral practices that critics say help in falsifying results. Russians vote in tightly controlled regional elections 2023-09-07T04:00:00Z In New York courtrooms, cameras are not typically allowed, but for Mr. Trump’s arraignment in April for his charges on allegedly falsifying business records, cameras were permitted inside briefly before the hearing started. Must-see TV: Judge says Trump Georgia trial can be televised, livestreamed 2023-09-01T04:00:00Z She’s logging calls that never happened, and falsifying her activity to get to the top. Time to Expose the Liar at Work? 2023-09-01T04:00:00Z Expect nonstop coverage of at least four criminal cases that include charges of election meddling, conspiracy, falsifying records and racketeering. Returning series, game shows, documentaries and Trump: TV for every taste this fall 2023-08-31T04:00:00Z In March, Trump became the first former U.S. president to be criminally charged, facing 34 felony counts of falsifying business records as part of a hush money scheme. Who’s running for president? See a rundown of the 2024 candidates 2023-08-29T04:00:00Z The former president failed to remove a case by Manhattan's district attorney that accused Trump of falsifying business records to cover up a sex scandal on the eve of the 2016 election. Analysis: Trump allies' push to move Georgia subversion trial could mean delays 2023-08-25T04:00:00Z In the state cases, New York has charged Mr. Trump with falsifying business records concerning hush payments to two women and a hotel doorman. Prosecutors want Trump on trial fast before he’s possibly reelected and thwarts their cases 2023-08-22T04:00:00Z Besides the two election-related cases, Trump faces a federal indictment accusing him of illegally hoarding classified documents as well as a New York state case charging him with falsifying business records. Trump says he’ll surrender to authorities in Georgia on Thursday: ‘Can you believe it?’ 2023-08-21T04:00:00Z The party was accused of falsifying some signatures when it was formed in 2017. Analysis: Election won, Guatemala's next leader faces deeply entrenched foes 2023-08-21T04:00:00Z Brave insisted that he has done nothing wrong and will fight the charges of theft by deception, two counts of falsifying physical evidence and five counts of perjury. New Hampshire sheriff charged with theft, perjury and falsifying evidence 2023-08-17T04:00:00Z Trump is slated to go to trial in March in his New York case accusing him of falsifying business records in connection to an alleged hush money payment to an adult film actor. Georgia DA seeks March 4 trial date for Trump and 18 others in election interference case 2023-08-17T04:00:00Z He faces 34 counts of falsifying business records to hide the payments. Trump to face different juries, different challenges in upcoming trials 2023-08-16T04:00:00Z Trump attempted to move his case from New York state court to federal court after he was charged with falsifying business records to cover up an affair with adult film star Stormy Daniels. Expert: Supreme Court could bail out Trump in Fulton — and leave co-defendants “holding the bag” 2023-08-16T04:00:00Z Trump himself tried a similar tack in New York - to move to federal court a state case charging him with falsifying business records. Georgia case against Trump presents wide range of challenges 2023-08-15T04:00:00Z Trump himself tried a similar tack in New York — to move to federal court a state case charging him with falsifying business records. Georgia case against Trump presents problems from the start: from jury selection to a big courtroom 2023-08-15T04:00:00Z Now, after his most recent indictment, Trump may rely on a familiar tactic he used after being charged for falsifying business records to cover up an affair with adult film star Stormy Daniels. Experts: Trump gambit to move Fulton case to federal court may actually work — but there's a catch 2023-08-15T04:00:00Z Trump pleaded not guilty in April in Manhattan to 34 felony counts of falsifying business records. Judge in Donald Trump’s hush-money case denies bias claim, won’t step aside 2023-08-14T04:00:00Z Mr. Trump also faces trial next year on New York state charges that accuse him of falsifying business records related to hush payments to adult film star Stormy Daniels. Trump says ex-Ga. official should not testify before grand jury, repeats claims election was stolen 2023-08-14T04:00:00Z Two recruitment officers have been accused in recent days of enriching themselves by falsifying documents that label men as unfit for service — in some cases collecting $10,000 per head. Ukraine Fires Top Military Enlistment Officers After Bribery Scandal 2023-08-11T04:00:00Z Trump is charged separately in New York state court with falsifying business records related to hush money payments made during the 2016 election. Mar-a-Lago property manager and Trump’s aide are due back in court in the classified documents case 2023-08-09T04:00:00Z In April, the Manhattan district attorney charged him with falsifying business records in connection with hush-money payments to two women who said they had extramarital affairs with Mr. Trump. Christie hits Trump over federal indictment woes 2023-08-09T04:00:00Z In March, New York prosecutors issued 34 felony charges of falsifying business records. Which criminal case may be hardest for Trump to win? 2023-08-08T04:00:00Z He pleaded not guilty last October to second-degree murder, falsifying physical evidence and abuse of a corpse charges. Father of missing girl Harmony Montgomery insists he didn’t kill his daughter 2023-08-07T04:00:00Z Republican lawmakers are demanding that Planned Parenthood be investigated for possibly falsifying or misleading the federal government in requests for COVID-19 relief money. GOP lawmakers call for investigation into Planned Parenthood COVID-19 relief money 2023-08-03T04:00:00Z Alvin Bragg, who charged Trump with falsifying business records over hush money payments made to adult film actress Stormy Daniels. Column: Black people presiding over the downfall of Donald Trump is poetic justice 2023-08-02T04:00:00Z In New York, he is accused of falsifying business records in connection with a hush money payment while special counsel Jack Smith also previously accused Trump of mishandling national security secrets. What if Trump is elected with criminal charges still looming? 2023-08-01T04:00:00Z Ordinarily, falsifying business records would only amount to a misdemeanour but Mr Bragg has made this a felony which requires him to prove the false accounts were covering up another crime. Which criminal case may be hardest for Trump to win? 2023-08-08T04:00:00Z Mr. Bragg charged Mr. Trump with 34 counts of falsifying business records in the first degree by mischaracterizing the hush money as legal expenses. Trump pileup of charges carries centuries of prison time 2023-08-01T04:00:00Z In April, the Manhattan district attorney charged him with falsifying business records in connection with hush money payments made to two women who alleged extramarital affairs with Mr. Trump. Grand jury in Jan. 6 case hands up indictment against Trump 2023-08-01T04:00:00Z In March, the Manhattan district attorney charged him with falsifying business records related to hush money payments made in 2016 to two women who alleged extramarital affairs with Trump. Grand jury meets in Trump Jan. 6 probe amid anticipation of indictments 2023-08-01T04:00:00Z Mr Trump has also been charged in New York City with falsifying business records over 2016 hush money payments to adult film star Stormy Daniels. Trump lawyers meet federal prosecutors in election probe 2023-07-27T04:00:00Z Trump has already been indicted in New York on charges related to allegedly falsifying business records in connection with a hush money payment scheme as well as in the classified documents case in southern Florida. Attorney: Trump struggling to find lawyers because he’s a “uniquely difficult client” 2023-07-27T04:00:00Z The president’s son will plead guilty to two federal misdemeanor charges of failing to pay taxes and will agree to a diversion plan to avoid being charged for falsifying a firearm background check form. Tag team in U.S. Attorney’s Office accused of hiding Biden bribery allegations 2023-07-25T04:00:00Z Trump has already been indicted in New York on charges related to allegedly falsifying business records in connection with a hush money payment scheme as well as in the classified documents case. "His statements could be used against him": Expert warns Trump's rhetoric "could backfire" in court 2023-07-24T04:00:00Z A coal dust examiner who worked for a Kentucky mining company was sentenced to six months in prison last month for falsifying dust samples and lying to federal officials. After decades of delays and broken promises, coal miners hail rule to slow rise of black lung 2023-07-24T04:00:00Z Last year, Lee and the company were convicted of bribery, honest services wire fraud and falsifying records in federal investigations to conceal the bribes. Developer who paid $500,000 bribe to Los Angeles councilman sentenced to 6 years in federal prison 2023-07-21T04:00:00Z In April, he was charged with falsifying business records in the state of New York. Trump Mar-a-Lago classified files case: Judge sets 20 May trial date 2023-07-21T04:00:00Z He pleaded not guilty to 34 charges of falsifying business records. Expert: Trump Jan. 6 indictment could "accelerate" Judge Aileen Cannon's timeline in documents case 2023-07-19T04:00:00Z It also reported that a postdoctoral researcher who worked on the study had been caught by Genentech falsifying data. Stanford President Will Resign After Report Found Significant Flaws in His Scientific Studies 2023-07-19T04:00:00Z But she resigned before taking her seat after reports surfaced about her 2008 convictions for identity fraud and falsifying evidence. Transgender ex-New Hampshire lawmaker charged with sexual exploitation of children 2023-07-18T04:00:00Z Manhattan District Attorney Alvin Bragg also charged Trump on 34 counts of falsifying business records earlier this year. Ex-prosecutor lists likely Jan. 6 charges against Trump — and allies who could be charged as well 2023-07-18T04:00:00Z Mr. Trump also faces a state indictment in New York on more than 30 counts of falsifying business documents related to hush payments to adult film star Stormy Daniels. Trump says he received a target letter from Jack Smith probe into Jan. 6 2023-07-18T04:00:00Z He faces 34 felony charges in New York state court accusing him of falsifying business records in a hush money scheme over allegations of extramarital sexual encounters. A grand jury sworn in Tuesday could decide whether Trump is charged over Georgia’s 2020 election 2023-07-10T04:00:00Z Clipper Shipping A.S. kept the dumping out of legally required records regarding oil discharge and was convicted of falsifying records as well. Shipping company slapped with $1.5 million fine for dumping polluted wastewater off African coast 2023-07-07T04:00:00Z Prosecutors will recommend probation and no jail time and the president’s son will not face a federal charge for falsifying a firearm background check. GOP lawmakers seek disciplinary action over whistleblower retaliation claims 2023-07-05T04:00:00Z Prosecutor Nick Johnson KC had accused Ms Letby of falsifying nursing records in a bid to cover her first attack on Child I on 30 September. Lucy Letby would have needed Nostradamus ability to kill, jury told 2023-06-28T04:00:00Z The inspector general, Michael E. Horowitz, referred two employees, including one supervisor, for criminal prosecution by the U.S. attorney for the Southern District of New York after they were caught falsifying records. Report on Epstein’s Death Finds Errors and Mismanagement at Manhattan Jail 2023-06-27T04:00:00Z Only the two workers assigned to guard Epstein the night he died were charged, avoiding jail time in a plea deal after admitting to falsifying logs. Misconduct by federal jail guards led to Jeffrey Epstein’s suicide, Justice Department watchdog says 2023-06-27T04:00:00Z Only the two workers tasked with guarding Epstein were charged, avoiding jail time in a plea deal after admitting to falsifying logs. Jeffrey Epstein suicide blamed on jail guard negligence and misconduct: Justice Department watchdog 2023-06-27T04:00:00Z The allegations arose after a 2012 paper Ms. Gino co-authored for the Proceedings of the National Academy of Sciences, one of America’s most prestigious academic journals, was retracted by the journal for falsifying results. Harvard professor who researches honesty accused of falsifying data 2023-06-25T04:00:00Z In March, Trump became the first former U.S. president to be criminally charged, facing 34 felony counts in a Manhattan courtroom of falsifying business records as part of a hush money scheme. Writer’s lawyers say Trump is wrong about $5 million sex abuse-defamation jury award 2023-06-22T04:00:00Z The two officers, Tova Noel and Michael Thomas, were charged with falsifying jail records to cover up their failure to perform their duties. Report on Epstein’s Death Finds Errors and Mismanagement at Manhattan Jail 2023-06-27T04:00:00Z Mr Johnson then accused the defendant of falsifying nursing records in a bid to cover her first attack on Child I on the afternoon of 30 September. Babies 'would have gone home if not for Lucy Letby' 2023-06-22T04:00:00Z Code section 1001, which penalizes knowingly and willfully falsifying information known to be a material fact before any branch of the federal government, could come into play. Legal experts: John Durham made false statements to Congress about Trump-Russia probe 2023-06-22T04:00:00Z She faces up to 15 years in prison for falsifying the Free Application for Federal Student Aid at online universities, according to the Office of the U.S. Federal college aid scams soaring, officials warn 2023-06-21T04:00:00Z When Trump was indicted in New York in April on charges of falsifying business records, Salaam mocked him with his own ad on social media that visually mimicked Trump’s from long ago. Once wrongly imprisoned for notorious rape, member of ‘Central Park Five’ is running for office 2023-06-20T04:00:00Z Trump pleaded not guilty in April to 34 felony counts of falsifying business records. DA, ethics panel back judge in Donald Trump hush-money case, finding no evidence of bias 2023-06-20T04:00:00Z Adam Montgomery, 33, pleaded not guilty in October to second-degree murder, falsifying physical evidence and abuse of a corpse charges. Police say Harmony Montgomery’s father hid and moved her body for months after murder 2023-06-20T04:00:00Z Prosecutors in New York obtained a protective order around evidence in a state case that accuses Mr. Trump of falsifying business records. Judge prohibits Trump from divulging or retaining evidence in docs case 2023-06-19T04:00:00Z In March, he became the first former U.S. president to be criminally charged, facing 34 felony counts of falsifying business records as part of a hush-money scheme. Who’s running for president? See a rundown of the 2024 candidates 2023-06-15T04:00:00Z In March, he became the first former U.S. president to be criminally charged, facing 34 felony counts of falsifying business records as part of a hush money scheme. Who’s running for president? See a rundown of the 2024 candidates 2023-06-15T04:00:00Z After Oxford, he was taken on as a trainee reporter at the Times newspaper, but was sacked after falsifying a quote. Boris Johnson: Final curtain on a colourful career? 2023-06-15T04:00:00Z Trump pleaded not guilty to 34 counts of falsifying business records. Factbox-The main legal troubles facing Donald Trump 2023-06-13T04:00:00Z Trump was indicted in March in New York on 34 counts of falsifying business records in connection to the payouts to the women who alleged sexual encounters with him. Walt Nauta is the latest Trump loyalist to face potential jail time after working for him 2023-06-12T04:00:00Z Mr. Trump also faces a state case, an indictment in Manhattan in April, where he is accused of falsifying business records related to a hush-money payment. Federal charges do not bar Trump from running for president. 2023-06-09T04:00:00Z Mr. Blanche appeared on Mr. Trump’s behalf at an April arraignment in Manhattan on unrelated charges of falsifying business records. Trump shuffles lawyers amid Florida indictment 2023-06-09T04:00:00Z In April, the former president and current candidate for president was indicted by the Manhattan District Attorney on 34 counts of falsifying business records. The legal dominoes finally start to fall against Trump 2023-06-09T04:00:00Z Mr Trump has pleaded not guilty to 34 counts of falsifying business records in the Stormy Daniels case. How big are Donald Trump's legal problems? 2023-06-08T04:00:00Z While paying hush money is not inherently criminal, Bragg accused Trump of falsifying records related to the payments and the reimbursement of Cohen, who is expected to serve as the prosecution’s star witness. Where the other investigations against Trump stand 2023-06-08T04:00:00Z The federal charges represent the biggest legal jeopardy so far for Trump, coming less than three months after he was charged in New York with 34 felony counts of falsifying business records. Trump indicted: What to know about the documents case and what’s next 2023-06-08T04:00:00Z He pleaded not guilty to 34 felony counts of falsifying business records. Here are the other investigations Trump has to worry about 2023-06-08T04:00:00Z There is very little information available about Rothman, who also has used the last name Rubinstein, according to a 2016 Cyprus regulatory decision fining him for falsifying his academic background. In Jerusalem’s contested Old City, shrinking Armenian community fears displacement after land deal 2023-06-06T04:00:00Z The company was found guilty of fraud and falsifying business records and fined. How big are Donald Trump's legal problems? 2023-06-08T04:00:00Z The former president is already facing 34 felony counts of falsifying business records related to hush-money payments made during the 2016 campaign to bury allegations that he had extramarital sexual encounters. The Republican presidential field is largely set. Here are takeaways on where the contest stands. 2023-06-07T04:00:00Z The National Museum of Antiquities in Leiden said Egyptian authorities had accused it of "falsifying" history through its showcase of work by artists including Beyoncé, Nas and Miles Davis. Egypt bans Dutch archaeologists over exhibit about black musicians 2023-06-07T04:00:00Z That included accusations of falsifying records, writing unwarranted tickets, performing improper searches, making false arrests. This cop got out of 44 tickets by saying over and over that his girlfriend stole his car 2023-06-06T04:00:00Z In the New York case, Trump pleaded not guilty to 34 felony counts of falsifying business records. Donald Trump’s lawyers ask judge to exit criminal case, echoing claims of political bias 2023-06-02T04:00:00Z On her 10th day of giving evidence in her own defence, the 33-year-old was accused of of falsifying medical documents for the baby. Lucy Letby denies covering up murder of premature baby girl 2023-06-02T04:00:00Z Noel and Thomas admitted to falsifying the log entries but avoided prison time under a deal with federal prosecutors. Newly obtained records shed light on Jeffrey Epstein’s jail suicide, frantic aftermath 2023-06-01T04:00:00Z It added: "The Egyptian authorities conclude that our current exhibition... is about 'falsifying' the ancient Egyptian history. This political argument is used to express the dissatisfaction with the exhibition and to ban our excavation." Egypt bans Dutch archaeologists over exhibit about black musicians 2023-06-07T04:00:00Z Mr. Trump faces a 34-count indictment that accuses him of falsifying business records related to hush payments to adult film star Stormy Daniels on the cusp of the 2016 election. Trump lawyers plan to push for recusal of N.Y. judge 2023-06-01T04:00:00Z Ms. Holmes admitted to falsifying pharmaceutical reports to solicit investors while testifying in her trial. Elizabeth Holmes Set to Report to Prison to Begin More Than 11-Year Sentence 2023-05-30T04:00:00Z Mr Johnson accused Ms Letby of falsifying a medical chart for this baby to change one of the times to appear as if she was busy. Lucy Letby denies covering up murder of premature baby girl 2023-06-02T04:00:00Z Trump also faces a recent criminal indictment of 34 counts for falsifying business records and a civil suit alleging fraud from New York Attorney General Letitia James against his family business. Trump workers moved Mar-a-Lago boxes one day before FBI came for documents 2023-05-26T04:00:00Z He admitted falsifying trades and hiding losses in a scheme that made him tens of millions of Swiss francs. Georgian billionaire wins $926 mln from Credit Suisse after fraud 2023-05-26T04:00:00Z He denies falsifying documents and says the team followed international regulations and had ethical clearance for work on interspecies chimeras. News at a glance: China’s ethics oversight, ARPA-H’s new science, and $210 million for protein research 2023-05-24T04:00:00Z Trump pleaded not guilty last month to 34 felony counts of falsifying business records at his family company, the Trump Organization. DeSantis set to make much-anticipated presidential campaign announcement, formalizing Trump rivalry 2023-05-23T04:00:00Z Mr Trump was charged with 34 felony counts of falsifying business records. Donald Trump hush-money trial date set for March 2024 2023-05-23T04:00:00Z They have been accused of effectively falsifying their accounts and artificially inflating sponsorship and commercial deals over a number of years to allow them to spend more but stay within Uefa and Premier League rules. Guardiola wants charges dealt with 'as soon as possible' 2023-05-23T04:00:00Z Trump had pleaded not guilty last month to 34 felony counts of falsifying business records at his family company, the Trump Organization. Trump throws up hands in frustration as judge sets trial date 2023-05-23T04:00:00Z Lawyers representing military officials implicated in the case called for his resignation and sued him for falsifying evidence. He Was Investigating Mexico’s Military. Then the Spying Began. 2023-05-22T04:00:00Z Trump pleaded not guilty April 4 to 34 felony counts of falsifying business records related to payments his company made to his former lawyer, Michael Cohen. Donald Trump to appear by video as judge reinforces ban on attacking witnesses 2023-05-22T04:00:00Z Mr Trump is accused of falsifying his business records in the first degree by saying the payment was for legal fees. Donald Trump hush-money trial date set for March 2024 2023-05-23T04:00:00Z They are accused of effectively falsifying their accounts and artificially inflating sponsorship and commercial deals over a number of years to allow them to spend more but stay within Uefa and Premier League rules. 'Man City are two games away from immortality' 2023-05-20T04:00:00Z Trump faces 34 felony counts of falsifying business records related to payments his company made to his former lawyer, Michael Cohen. Trump throws up hands in frustration as judge sets trial date 2023-05-23T04:00:00Z Greene claimed on Thursday that Bowman accosted her with a "mob" when she traveled to New York to protest Trump's indictment on felony charges of falsifying business records. MTG claims that calling her a "white supremacist" is the same as calling a Black person the "N-word" 2023-05-18T04:00:00Z On April 4, Trump was indicted in Manhattan for 34 counts of falsifying business records. Another Trump win in his proxy war with Ron DeSantis 2023-05-18T04:00:00Z They said he has been charged with falsifying, concealing, and covering up a material fact from the U.S. government and other crimes. Former Bosnia wartime prison camp guard who settled in US facing federal charges 2023-05-17T04:00:00Z But New York prosecutors' jurisdiction limited Bragg to tackling the case by hitting Trump with 34 felony counts of falsifying business records. A short guide to Donald Trump's many legal woes 2023-05-14T04:00:00Z The 34-count indictment accused him of falsifying business records related to the payment, which was in the last days of the 2016 presidential campaign and might have functioned as an illegal donation to his candidacy. In Deposition, Former Prosecutor Rebuffs G.O.P. Questions About Trump Case 2023-05-12T04:00:00Z Republicans have defended Trump as he faces 34 felony counts of falsifying business records in a scheme to bury allegations of extramarital affairs that arose during his 2016 White House campaign. GOP lawmaker: Former Trump prosecutor declined to provide details on hush-money investigation 2023-05-12T04:00:00Z His poll numbers against DeSantis, his main potential rival in the Republican primary, improved even after a Manhattan grand jury indicted Trump on 34 felony charges of falsifying business records. $5 Million in Damages 2023-05-10T04:00:00Z The 34-count indictment accused him of falsifying business records related to the payoff, which came in the last days of the 2016 presidential campaign and may have functioned as an illegal donation to his candidacy. For Trump, a Verdict That’s Harder to Spin 2023-05-10T04:00:00Z He has called Manhattan District Attorney Alvin Bragg's probe a politically motivated "witch hunt" and pleaded not guilty on April 4 to 34 counts of falsifying business records. Factbox: An overview of Donald Trump’s legal troubles 2023-05-09T04:00:00Z He had previously testified before a grand jury that charged Trump with falsifying business records. Michael Cohen calls Trump's $500 mln suit against him "pure retaliation" 2023-05-09T04:00:00Z The message is clear: organic processes generate numbers that favor small leading digits, whereas naive methods of falsifying data do not. What Is Benford’s Law? Why This Unexpected Pattern of Numbers Is Everywhere 2023-05-08T04:00:00Z In March, the former president was indicted on 34 felony counts of falsifying business records. Legal moves in Trump case reveal challenges of prosecuting a president 2023-05-04T04:00:00Z Trump pleaded not guilty a month ago to 34 felony counts of falsifying business records related to hush-money payments made during the 2016 campaign to bury allegations of extramarital sexual encounters. Lawyer: Trump seeking to move criminal case to federal court 2023-05-04T04:00:00Z The indictment accused Trump of falsifying his real estate company's books with intent to defraud. Factbox: An overview of Donald Trump’s legal troubles 2023-05-09T04:00:00Z Trump was indicted in April by Manhattan DA Alvin Bragg's Office for allegedly falsifying business records in connection to the hush-money payments to adult film star Stormy Daniels. Legal experts: "Almost certain" that Trump will be hit with new charges over the summer 2023-05-03T04:00:00Z Just a few days later, Trump was indicted in Bragg's investigation and subsequently hit with 34 felony counts of falsifying business records. “Get him out of here”: Leaked audio reveals Trump lashing out at reporter and throwing his phones 2023-05-02T04:00:00Z The Manhattan district attorney is prosecuting him on 34 counts of falsifying business records, while New York’s attorney general filed a civil suit accusing Trump of repeated fraud. Carroll says Trump calling her liar was ‘huge hit’ to reputation 2023-05-01T04:00:00Z In a separate, criminal case, Trump pleaded not guilty last month in Manhattan to 34 felony counts of falsifying business records. Trump accuser says many in her generation didn’t report rape 2023-05-01T04:00:00Z If he is convicted in Manhattan, where he pleaded not guilty to 34 felony charges of falsifying business records, he could face up to four years in prison. Rape case places Trump in legal jeopardy. Politically, he’s thriving 2023-04-29T04:00:00Z Michel was charged with 10 counts of crimes including conspiracy, acting as an agent of a foreign government, witness tampering and falsifying campaign finance records. Fugees rapper convicted in US over lobbying campaigns with Malaysian financier 2023-04-26T04:00:00Z They were accused of buying leaf tobacco for North Korean state owned cigarette makers and falsifying documents to trick US banks into processing transactions worth $74m. British American Tobacco to pay $635m for North Korea sanctions breaches 2023-04-25T04:00:00Z He pled not guilty to falsifying business records to hide damaging information ahead of the 2016 election. Donald Trump to visit Scotland amid US court action 2023-04-25T04:00:00Z Trump was charged this month in New York on 34 felony counts of falsifying business records. E. Jean Carroll accused Donald Trump of rape. A civil damages trial starts Tuesday. 2023-04-24T04:00:00Z In November 2012, the agency cited a public works contractor for failing to pay proper prevailing wages or overtime and falsifying payroll records to shave the number of hours actually clocked by workers. Column: Julie Su would be a perfect Labor secretary. That's why Big Business hates her 2023-04-24T04:00:00Z Yet falsifying a physical theory without assuming anything about the experimental setup sounds impossible. Quantum Physics Falls Apart without Imaginary Numbers 2023-04-24T04:00:00Z Mr. Trump is facing an ongoing legal battle in New York for allegedly falsifying business records to conceal a series of hush money payments to bury an extramarital affair with adult film actress Stormy Daniels. Trump touts pro-life record in Iowa speech key to shoring up evangelical vote 2023-04-22T04:00:00Z Earlier this month he pled not guilty to 34 counts of falsifying business records. Donald Trump to visit Scotland amid US court action 2023-04-25T04:00:00Z While the other investigations in New York deal with allegations of falsifying business records and financial fraud, the Carroll case centers on an accusation of sudden, harrowing violence. E. Jean Carroll accused Donald Trump of rape. A civil damages trial starts Tuesday. 2023-04-24T04:00:00Z To prove Trump is guilty of the crimes he is charged with, Bragg needs to show he was trying to hide something illegal by falsifying business records. Opinion: Why the Trump indictment isn't as legally dubious as many claimed 2023-04-18T04:00:00Z The criticism grew ferocious after Mr. Bragg charged Mr. Trump with 34 felony counts of falsifying business records when making hush-money payments in 2016. NYC crime victim accuses Democrats of choosing politics over public safety 2023-04-17T04:00:00Z Earlier this month, Mr. Trump pleaded not guilty to 34 counts of falsifying business records related to a hush-money payment made to an adult film actress. Judge rejects Trump’s request to delay trial in rape accuser’s lawsuit 2023-04-17T04:00:00Z Mr. Trump had returned to New York from his residence in Florida for the first time since his historic arraignment on April 4 on criminal charges of falsifying business records. Trump answered questions for nearly seven hours in N.Y, deposition, lawyer says 2023-04-14T04:00:00Z Just last week, Trump was in Manhattan after a grand jury there indicted him on 34 counts of falsifying business records. Trump deposed for second time in New York AG’s fraud lawsuit 2023-04-13T04:00:00Z Mr. Trump is returning to New York from his residence in Florida for the first time since his historic arraignment on April 4 on charges of falsifying business records. Trump returns to NYC for deposition in high-stakes civil case against his business 2023-04-13T04:00:00Z He was charged with 34 felony counts of falsifying business records over allegations that he orchestrated payments to two women before the 2016 election to suppress publication of their sexual encounters with him. Trump arrives in Manhattan for NY attorney general's deposition 2023-04-13T04:00:00Z He is accused by Manhattan District Attorney Alvin Bragg of falsifying Trump Organization records to conceal that he reimbursed Cohen for the payment to Daniels. Trump sues his former lawyer Michael Cohen for more than $500 million 2023-04-12T04:00:00Z Last month, a Manhattan grand jury indicted Mr. Trump on 34 felony charges of falsifying business records related to hush money payments dating back to before his election in 2016. Trump not convinced Biden will run in 2024, says ‘something wrong’ with president 2023-04-11T04:00:00Z The lawsuit marks the latest in a tense back-and-forth between Mr. Bragg’s office and the House GOP, ignited by the former president’s grand jury indictment on 34 felony charges of falsifying business records. N.Y. DA Alvin Bragg sues Rep. Jim Jordan over alleged interference in Donald Trump indictment 2023-04-11T04:00:00Z He pleaded not guilty to 34 felony counts of falsifying business records in relation to alleged hush money payments made during the final stages of his 2016 presidential campaign. Expert: Trump fighting Pence testimony because he may have "revealed his criminal state of mind" 2023-04-11T04:00:00Z Trump, who is seeking to regain the presidency in 2024, made the plea to his fellow Republicans in Congress one day after being charged in New York with 34 felony counts of falsifying business records. Senate Majority Leader rejects Trump's call to defund FBI, Justice 2023-04-11T04:00:00Z Floyd was arrested by a Houston officer who was later accused of falsifying evidence for years and eventually charged with murder. Abbott’s fast-track to pardon in BLM protest killing ‘unusual’ 2023-04-10T04:00:00Z Last week, the former president pleaded not guilty in a Manhattan court to falsifying business records. President Joe Biden says he plans to run for second term in 2024 2023-04-10T04:00:00Z Barrett would no doubt have been gratified to see the indictment of Trump for falsifying business records, with more charges almost certain to follow. The man who saw Trump coming: Wayne Barrett warned us decades ago 2023-04-10T04:00:00Z He faces 34 counts of falsifying business records, all related to allegations that he worked to suppress his affair with adult-film actress Stormy Daniels. ‘Not going to be bullied’: Why DeSantis went after Trump, then retreated 2023-04-09T04:00:00Z Mr. Trump was charged with 34 felony counts in New York last week for falsifying business records in an effort to pay hush money to people during his 2016 campaign. ‘USA’ chants break out during Trump’s appearance at UFC in Miami 2023-04-09T04:00:00Z Alvin Bragg that the crimes charged in the Trump indictment — 34 felony counts of falsifying business records — sound to the layperson like bookkeeping offenses and not terribly serious violations of the law. Opinion: What other countries can teach the U.S. about how to prosecute Trump 2023-04-09T04:00:00Z Merchan oversaw a trial that found two Trump companies guilty of 17 felonies, including conspiracy, tax fraud and falsifying records. Analysis | Fact-checking Trump’s comments and ‘truths’ on arraignment day 2023-04-04T04:00:00Z The tableau, rounded out by another lawyer, Susan R. Necheles, from Mr. Trump’s arraignment on 34 felony charges of falsifying business records, revealed more about the client than about the case at hand. Trump and His Lawyers: A Restless Search for Another Roy Cohn 2023-04-08T04:00:00Z That payment is now at the center of Manhattan District Attorney Alvin Bragg’s prosecution of Mr. Trump on 34 felony charges of falsifying business records to conceal hush money payoffs. Clinton rape accuser dismayed by the left’s lauding of Stormy Daniels 2023-04-07T04:00:00Z Friday’s letter is the latest in a tense back-and-forth with Mr. Bragg’s office ignited by the former president’s grand jury indictment on 34 felony charges of falsifying business records. House Judiciary Committee demands testimony from Manhattan DA senior counsel behind Trump indictment 2023-04-07T04:00:00Z His office charges people with falsifying records on a regular, “bread-and-butter” basis, he said. Opinion: What other countries can teach the U.S. about how to prosecute Trump 2023-04-09T04:00:00Z When ex-President Trump summoned his followers to protest his indictment for falsifying business records in Manhattan on Tuesday, he barely drew a crowd. Rising up with a yawn | Horsey cartoon 2023-04-07T04:00:00Z Mr. Trump pleaded not guilty to 34 counts of falsifying business records during his arraignment on Tuesday. N.Y. courts reviewing security, assessing threats amid Trump case 2023-04-07T04:00:00Z Some 58% of Republican primary voters support Trump, according to a Reuters/Ipsos poll released on Thursday, after he was charged with 34 felony counts of falsifying business records by prosecutors in New York City. Florida's DeSantis picks finance director for prospective presidential campaign 2023-04-07T04:00:00Z The former US president pleaded not guilty in a Manhattan courtroom to 34 counts of falsifying business records. Stormy Daniels: Trump doesn't deserve prison for hush money 2023-04-07T04:00:00Z The unsealed case against the former U.S. president accuses him of falsifying records in part to lay the groundwork for planned lies to tax authorities. Who Jacinda Ardern Really Is 2023-04-07T04:00:00Z The former president appeared at the Manhattan Criminal Courthouse on Tuesday and faces 34 felony counts of falsifying business records. In New York swing district, Trump indictment isn’t moving Republicans 2023-04-06T04:00:00Z Mr. Bragg’s office formally accused Mr. Trump this week of covering up a potential sex scandal during the 2016 presidential campaign, presenting 34 felony charges against the former president over allegations of falsifying business records. House G.O.P. Subpoenas Former Manhattan Prosecutor in Move to Defend Trump 2023-04-06T04:00:00Z Trump is criminally accused of falsifying business records in a “catch and kill” scheme to bury negative stories ahead of the 2016 presidential election, violating election laws. NYC judge in Trump’s criminal case receiving death threats 2023-04-06T04:00:00Z It is the first subpoena the panel has issued related to its investigation of Mr. Trump’s arrest on 34 felony charges of falsifying business records. House Judiciary Committee subpoenas former prosecutor in Manhattan DA’s Trump probe 2023-04-06T04:00:00Z He also is facing separate criminal charges in Washington, where he is accused of falsifying documents to conceal secret cash payments from a person who once served with Albanian intelligence. DOJ says it ‘inadvertently’ hid evidence in case of FBI agent accused of colluding with Russia 2023-04-06T04:00:00Z The Manhattan district attorney more frequently files charges of falsifying business records as felonies, not misdemeanors. The Power and Limits of Abortion Politics 2023-04-06T04:00:00Z I love when people say, "Well, you can't use a federal crime to bump up a falsifying business records crime in New York because you don't have jurisdiction over federal crimes." Trump will be hit with more indictments "in pretty rapid succession": MSNBC's Glenn Kirschner 2023-04-06T04:00:00Z It will be many months before the former president, who is running for office again, is due back in court to face 34 counts of falsifying business records in the indictment unsealed this week. Trump’s criminal case in New York may collide with the 2024 campaign 2023-04-05T04:00:00Z A key question in advance of Tuesday’s unsealing of the indictment concerned how Bragg would augment the easily proven misdemeanor charges of falsifying business records. Column: Don't underestimate the strengths of Alvin Bragg's case against Donald Trump 2023-04-05T04:00:00Z Trump, who pleaded not guilty on Tuesday to 34 felony counts of falsifying business records, has not yet released fundraising totals for the first quarter of the year. Republican US presidential candidate Haley hauls in $11 million since launch 2023-04-05T04:00:00Z The New York indictment accuses Mr. Trump of 34 counts of falsifying business records tied to hush payments to adult film star Stormy Daniels amid the 2016 campaign. WH refuses to weigh in on Trump’s legal battle despite post-appearance frenzy 2023-04-05T04:00:00Z The legal theory is no different when it comes to using a federal crime or a state crime in another jurisdiction to bump up your falsifying records crime from a misdemeanor to a felony. Trump will be hit with more indictments "in pretty rapid succession": MSNBC's Glenn Kirschner 2023-04-06T04:00:00Z In New York, Bragg charged Trump with falsifying business records to cover up the former president’s repayments in 2017 to Michael Cohen, his former lawyer. Trump’s criminal case in New York may collide with the 2024 campaign 2023-04-05T04:00:00Z Mr. Bragg charged Mr. Trump with falsifying business records to conceal payoffs to people who threatened to come forward with negative stories about him before the 2016 election. Experts warn that Alvin Bragg built Trump charges on shaky legal theories 2023-04-05T04:00:00Z Justice Department and the FBI, going on the offensive a day after pleading not guilty in New York to 34 felony counts of falsifying business records. Trump, facing criminal charges, calls for defunding the FBI 2023-04-05T04:00:00Z The charges against Trump are all counts of falsifying business records. Donald Trump’s Day in Court 2023-04-05T04:00:00Z If we're engaged in falsifying business records to try to get away with crimes in New Jersey, it is still an appropriate predicate offense to bump up the charge. Trump will be hit with more indictments "in pretty rapid succession": MSNBC's Glenn Kirschner 2023-04-06T04:00:00Z They noted that other officials have been charged with falsifying business records to hide campaign violations, though each of the cases they cited involved state and not federal officials. Trump’s criminal case in New York may collide with the 2024 campaign 2023-04-05T04:00:00Z Typically, falsifying business records is a misdemeanor under New York law. Experts warn that Alvin Bragg built Trump charges on shaky legal theories 2023-04-05T04:00:00Z It was just coincidence that Mark Ridley-Thomas was convicted of corruption last week on the same day that ex-President Trump was indicted on falsifying business records to conceal other crimes. Opinion: Why Black Angelenos should be angry with Mark Ridley-Thomas 2023-04-05T04:00:00Z But the connection between falsifying business records and potential tax law violations could put the case on firmer ground, as my colleague Charlie Savage wrote. Donald Trump’s Day in Court 2023-04-05T04:00:00Z Donald Trump has said the US is "going to hell" in a defiant address after pleading not guilty to falsifying business records to hide damaging information ahead of the 2016 election. Trump indictment: US going to hell, says ex-president 2023-04-05T04:00:00Z Bragg, he said, was not required to charge Trump separately on any election-related offenses to make his case that Trump intended to thwart election laws by falsifying business records. Trump’s criminal case in New York may collide with the 2024 campaign 2023-04-05T04:00:00Z The first former US president to face criminal charges: Donald Trump now holds this dubious and historic record after a court in New York indicted him on 34 counts of falsifying business records. Trump charged: How the world reacted to his arrest 2023-04-05T04:00:00Z Trump is charged with 34 felony counts of falsifying business records under Article 175 of the New York Penal Law. Here are the 34 charges against Trump and what they mean 2023-04-04T04:00:00Z According to the indictment, Trump is most recently accused of falsifying business records in this case on Dec. 5, 2017 — more than five years ago. Analysis | Trump charged with narrow violations — in pursuit of broad scheme to undermine 2016 vote 2023-04-04T04:00:00Z Trump is charged with 34 felony counts of falsifying business records. Former president Donald Trump pleads not guilty to 34 felony counts 2023-04-04T04:00:00Z Normally, falsifying business records would be a misdemeanor charge unless it was part of an attempt to cover up another crime. The case against Trump: A porn star, a conspiracy, a payoff, a cover-up 2023-04-05T04:00:00Z After all of the payments, Bragg asserts, Trump and his associates worked together to cover up their actions, including by falsifying business records. Trump has been charged with 34 felony counts. How strong is the Manhattan D.A.'s case? 2023-04-04T04:00:00Z The 34 counts of falsifying business records would normally be misdemeanors, lower-level charges that would not normally result in prison time. Analysis: Trump hush-money case raises thorny legal issues 2023-04-04T04:00:00Z Trump is charged with 34 felony counts of falsifying business records. Analysis | Trump charged with narrow violations — in pursuit of broad scheme to undermine 2016 vote 2023-04-04T04:00:00Z The indictment itself is about the least it could be — basically a recitation of 34 counts of falsifying business records that vary only by date. Column: Three takeaways from Trump's historic arrest and arraignment 2023-04-04T04:00:00Z Having charged Trump with falsifying business records, Bragg’s office will have to navigate complicated legal terrain. Private or political? Charges over hush money hinge on payment’s purpose 2023-04-04T04:00:00Z What did were Trump’s alleged efforts to cover up the scheme, including by falsifying company records to disguise the payments as legal fees, Bragg said. Trump has been charged with 34 felony counts. How strong is the Manhattan D.A.'s case? 2023-04-04T04:00:00Z Bragg said cases involving falsifying business records are routinely bought by his office, one of the largest district attorney’s offices in the nation. Analysis: Trump hush-money case raises thorny legal issues 2023-04-04T04:00:00Z The unsealed case against Donald J. Trump accuses him of falsifying records in part to lay the groundwork for planned lies to tax authorities. A Surprise Accusation Bolsters a Risky Case Against Trump 2023-04-04T04:00:00Z Manhattan prosecutors on Tuesday accused Trump of covering up a potential sex scandal during the 2016 presidential campaign, unveiling 34 felony charges against the former president over allegations of falsifying business records. Republicans react with outrage at Trump’s indictment, threatening Bragg 2023-04-04T04:00:00Z The indictment of Trump charged him with 34 counts of falsifying business records in reimbursing Cohen for the hush money. Private or political? Charges over hush money hinge on payment’s purpose 2023-04-04T04:00:00Z The 76-year-old pleaded not guilty in New York on Tuesday to 34 felony counts of falsifying business records. Donald Trump has been charged. What happens next? 2023-04-04T04:00:00Z Trump has been charged with 34 felony counts of falsifying business records. At a glance: The three hush money cases in Trump indictment 2023-04-04T04:00:00Z Mr. Bragg also introduced yet another theory, accusing Mr. Trump of falsifying business records as a way to back up planned false claims to tax authorities. A Surprise Accusation Bolsters a Risky Case Against Trump 2023-04-04T04:00:00Z For two days this week, Trump’s indictment on 34 counts of falsifying business records, gave outlets the chance to go back in time. Donald Trump’s arraignment day a throwback for news outlets 2023-04-04T04:00:00Z On its own, falsifying business records is a misdemeanor in New York state — but it can be charged as a felony if it is intended to conceal another crime. Private or political? Charges over hush money hinge on payment’s purpose 2023-04-04T04:00:00Z Trump was charged with 34 counts of falsifying business records in the first degree. Trump’s day in court as criminal defendant: What to know 2023-04-04T04:00:00Z The former US president was accused of falsifying records to conceal crimes in the almost hour-long hearing. Trump in court: 'A day for the history books' 2023-04-04T04:00:00Z Quotable: Alvin Bragg, the Manhattan district attorney, speaking after the arraignment, said that falsifying business records is the bread and butter of his office’s white-collar work. Your Wednesday Briefing: Trump Charged With 34 Felonies 2023-04-04T04:00:00Z We knew Donald Trump had been charged with a crime - now we know the former US president actually faces 34 counts of falsifying business records. These are the 34 felony charges against Donald Trump 2023-04-04T04:00:00Z In this case, the indictment accuses him of falsifying business records; an accompanying statement of facts says Trump orchestrated a scheme to violate election laws. Private or political? Charges over hush money hinge on payment’s purpose 2023-04-04T04:00:00Z Under New York law, falsifying business records can be charged as felony if it was done to cover up a second crime. Unsealed indictment describes 34 felony counts against Trump for falsifying business records 2023-04-04T04:00:00Z Prosecutors say this amounts to Mr Trump falsifying business records, which is a misdemeanour - a criminal offence - in New York, and we expect the charges to be related to that. Four things to watch for in Trump indictment charges 2023-04-03T04:00:00Z But people familiar with the investigation of the former president have said Bragg was exploring the possibility of charging Trump with falsifying business records related to the Daniels payment, a misdemeanor. In Trump case, experts see echoes of failed case against Sen. John Edwards 2023-04-02T04:00:00Z People familiar with Bragg’s probe have said investigators were exploring the possibility of charging Trump with falsifying business records related to the payment to Daniels. Trump adds new lawyer to team handling Manhattan DA’s criminal indictment 2023-04-03T04:00:00Z People familiar with the case have said it involves Trump’s payoff to Stormy Daniels through an intermediary, with Manhattan District Attorney Alvin Bragg exploring the possibility of charging Trump with falsifying business records, a misdemeanor. Trump in New York to face criminal charges after hush-money probe 2023-04-03T04:00:00Z The indictment includes multiple charges of falsifying business records, including at least one felony offense, two people familiar with the matter told The Associated Press last week. Donald Trump to surrender to history-making criminal charges 2023-04-03T04:00:00Z The Manhattan District Attorney's office routinely prosecutes people for falsifying business records, but convicting a felony charge could be more challenging, said Norm Eisen, an expert on law, ethics and anti-corruption at the Brookings Institution. Four things to watch for in Trump indictment charges 2023-04-03T04:00:00Z Former President Donald Trump is set to appear in a Manhattan courtroom Tuesday on charges related to falsifying business records in a hush-money investigation, the first president ever to be charged with a crime. Trump is heading to court. Here’s what to expect 2023-04-03T04:00:00Z Mr Trump faces at least one felony charge over falsifying business records, US media have reported. Donald Trump hunkers down in New York ahead of arraignment 2023-04-03T04:00:00Z The indictment remains under seal but it is believed Mr. Trump is facing charges of falsifying business records. Trump to speak from Mar-a-Lago after Tuesday’s arraignment 2023-04-03T04:00:00Z Trump is facing multiple charges of falsifying business records, including at least one felony offense, in the indictment handed down by a Manhattan grand jury last week. Trump set to travel to New York; face booking, arraignment 2023-04-03T04:00:00Z The grand jury weighed whether logging the payments as “legal expenses” violates a New York law against falsifying business records. Trump confirms NYC court appearance; calls for venue change 2023-04-03T04:00:00Z Two people familiar with the matter told the Associated Press that he is facing multiple charges of falsifying business records including at least one felony offence, which would be a more a serious charge. Donald Trump to fly to New York ahead of court hearing 2023-04-03T04:00:00Z The charges against Trump are not yet clear, though legal analysts say he may be prosecuted for falsifying business records on charges of hiding the true nature of the payments. Trump indictment pulls DeSantis-leaning Republicans back to MAGA fold 2023-04-03T04:00:00Z Instead, Trump will likely be charged with "falsifying business records" for trying to hide the payment by lying about its nature in the records of the Trump Organization, his company. How Trump's indictment will stress America's legal system in new ways 2023-04-03T04:00:00Z Prosecutors are expected to accuse Trump of falsifying records related to reimbursements to his former fixer, who had paid the hush money to Daniels. Your Monday Briefing 2023-04-03T04:00:00Z The expectation has been that some of the charges Mr. Bragg will bring relate to falsifying business records. 2 Pro-Impeachment Senators Question Motives Behind Trump Indictment 2023-04-02T04:00:00Z Sources familiar with the case have told US media that the former president is being charged with falsifying business records in the first degree - a felony under US law. 'He'll be our next president': Florida protesters stay faithful to Trump 2023-04-01T04:00:00Z Simply falsifying business records by lying about their purpose is a misdemeanor in New York. Citizen Trump 2023-04-01T04:00:00Z In New York, falsifying business records is usually a misdemeanor, but can be elevated to a felony if it was done to cover up another crime. "Very strong case": Legal experts say Manhattan case may finally end Trump's "crime spree" 2023-04-01T04:00:00Z Many Republicans feel that indicting Trump on criminal charges for falsifying business records and violating campaign finance laws is politically motivated and small potatoes. Column: Ron DeSantis' response to Trump's indictment is a frightening new low even for him 2023-04-01T04:00:00Z It sparked fury among Democrats and the media, and the prosecution over falsifying records suddenly appeared to pick up steam. Alvin Bragg made his tough-on-Trump record central to his campaign for Manhattan DA 2023-03-31T04:00:00Z Former President Donald Trump will be charged with more than 30 counts of falsifying business records after a Manhattan grand jury voted to indict him on Thursday, according to CNN. Trump reportedly “caught off guard” by 34-count indictment — melts down all night on Truth Social 2023-03-31T04:00:00Z He is accused of falsifying his business records by saying the payment was for legal fees. Trump indictment: A simple guide to what it means 2023-03-31T04:00:00Z One possibility is that the Manhattan district attorney, Alvin Bragg, is combining state laws to accuse Trump of falsifying business records. Donald Trump Indicted 2023-03-31T04:00:00Z The charges were not clear, though legal analysts have said it is likely Trump will be prosecuted for falsifying business records on charges of hiding the true nature of the payments. Donald Trump has been indicted - what happens now? 2023-03-31T04:00:00Z Some experts have said they believe Trump could be charged with falsifying business records, which can be a misdemeanor or a felony under New York law. Trump indictment and hush money investigation, explained 2023-03-30T04:00:00Z The felony indictment, which remains under seal until Trump is arraigned as early as next Tuesday, includes 34 counts of falsifying business records, CNN reported, though the details of the charges remain unclear. Trump reportedly “caught off guard” by 34-count indictment — melts down all night on Truth Social 2023-03-31T04:00:00Z Prosecutors are said to be weighing whether logging the payments as “legal expenses” violates a New York law against falsifying business records. Grand jury expected to resume work in Trump hush money case 2023-03-27T04:00:00Z A charge of falsifying business records is common in white-collar cases. Donald Trump Indicted 2023-03-31T04:00:00Z The ex-president could be charged with violating New York laws against falsifying business and campaign finance records, which mostly constitute misdemeanors. What Trump’s expected indictment in New York means for Georgia inquiry 2023-03-27T04:00:00Z The grand jury is reportedly weighing charges of falsifying records to conceal the hush money payments. House Republicans escalate feud with Manhattan DA over Trump probe 2023-03-25T04:00:00Z While hush money is not inherently illegal, the prosecutors could argue that the payout was a federal crime because it was done by falsifying business records. Your Thursday Briefing: U.S. Raises Interest Rates 2023-03-22T04:00:00Z But he is believed to be considering charges related to the payments that would include falsifying business records, possibly in commission of another, campaign-related crime. N.Y. grand jury paused on Trump case until at least Monday, people familiar with case say 2023-03-23T04:00:00Z In New York, falsifying records can rise to a felony if the fraud helped commit or conceal another intended crime. Donald Trump Indicted 2023-03-31T04:00:00Z Trump is currently being investigated for allegedly falsifying business records to hide payments to Daniels. "Very strange development": NY grand jury pivots to unrelated case, delaying potential Trump arrest 2023-03-23T04:00:00Z In New York, falsifying business records can be a misdemeanor. Credit Suisse’s Investment Bank Is Slowly Disappearing 2023-03-22T04:00:00Z In New York, falsifying business records can be a crime, and Bragg’s office is likely to build the case around that charge, according to people with knowledge of the matter and outside legal experts. The legal intricacies that could make or break the case against Trump 2023-03-21T04:00:00Z In January, his namesake company was fined $1.6 million for tax crimes, including conspiracy and falsifying business records. Trump’s potential indictment caps decades of legal scrutiny 2023-03-21T04:00:00Z It is not clear there are any other examples of New Yorkers falsifying business records to cover up a hush money payment during a campaign. Possible Trump Indictment Puts Attention on Prosecutorial Discretion 2023-03-21T04:00:00Z Prosecutors are expected to charge Mr. Trump with falsifying business records, a misdemeanor. Rand Paul joins Trump in suggesting NYC DA is breaking the law as indictment looms 2023-03-21T04:00:00Z Prosecutors could argue this amounts to Mr Trump falsifying business records. US police forces on alert ahead of possible Trump arrest 2023-03-20T04:00:00Z But for falsifying business records to be a felony, not a misdemeanor, Bragg’s prosecutors must show that Trump’s “intent to defraud” included an intent to commit or conceal a second crime. The legal intricacies that could make or break the case against Trump 2023-03-21T04:00:00Z Trump is expected to be charged with falsifying business records, a misdemeanor unless prosecutors can prove it was done to conceal another crime. Trump’s potential indictment caps decades of legal scrutiny 2023-03-21T04:00:00Z If Mr. Bragg does pull the trigger on an indictment, the former president likely would be charged with falsifying business records. Trump’s legal peril in New York boils down to a case of falsifying business records 2023-03-20T04:00:00Z Prosecutors in his office this week are expected to charge the former president with falsifying business records to conceal hush money paid to silence an alleged mistress. Manhattan D.A. Alvin Bragg caving to political pressure in Trump case, analysts say 2023-03-20T04:00:00Z This case would rely on combining two charges — falsifying business records to cover up a campaign finance violation — that New York prosecutors have never before combined in this way. Indictment Week? 2023-03-20T04:00:00Z Prosecutors say this amounts to Mr Trump falsifying business records, which is a misdemeanour - a criminal offence - in New York. Trump could be arrested - key questions answered 2023-03-20T04:00:00Z The New York Times has reported that the case may include a potential charge of falsifying business records under Article 175 of the New York Penal Law. Here Are Some of the Charges That Could Arise From the Trump Investigations 2023-03-19T04:00:00Z If true, that could potentially run afoul of New York’s law against falsifying business records. Trump’s legal peril in New York boils down to a case of falsifying business records 2023-03-20T04:00:00Z And suddenly, the prosecution over falsifying records appeared to pick up steam. Manhattan D.A. Alvin Bragg caving to political pressure in Trump case, analysts say 2023-03-20T04:00:00Z Prosecutors could conclude this amounts to Mr Trump falsifying business records, which is a misdemeanour offence in New York. Prosecuting Donald Trump would be politically motivated, say Republicans 2023-03-19T04:00:00Z Covering up a crime by falsifying records would be a felony, which is a more serious charge. Trump could be arrested - key questions answered 2023-03-20T04:00:00Z The New York Times, citing sources, has reported the most likely charges against Trump would be for falsifying business records, typically a misdemeanor. Donald Trump could be charged any day - what happens next? 2023-03-19T04:00:00Z Typically, falsifying business records is a misdemeanor offense. Trump’s legal peril in New York boils down to a case of falsifying business records 2023-03-20T04:00:00Z The alleged crime took place in 2016, so the two-year statute of limitations for the misdemeanor charge of falsifying records has long since elapsed, and the five-year felony statute of limitations also has expired. Manhattan D.A. Alvin Bragg caving to political pressure in Trump case, analysts say 2023-03-20T04:00:00Z He could ask for an indictment on a felony charge of falsifying business records, which requires allegedly erroneous paperwork to have been created in the course of covering up or committing another crime. Prosecuting Trump for Stormy Daniels money would include hurdles, experts say 2023-03-13T04:00:00Z He faces charges of wire fraud, falsifying a document and embezzling funds from an organization receiving more than $10,000 in federal benefits. Judge issues arrest warrant after ex-Hogan aide Roy McGrath fails to appear for trial 2023-03-13T04:00:00Z Prosecutors are deciding whether to charge Trump with falsifying the business records of the Trump Organization for how it reflected the reimbursement of the payment to Cohen. Former prosecutor explains why Trump "indictment is coming" — and it's "coming soon" 2023-03-11T05:00:00Z One possible charge would be falsifying business records, a misdemeanor unless prosecutors could prove it was done to conceal another crime. Michael Cohen to testify Monday in Trump hush-money probe 2023-03-10T05:00:00Z The case centres on Mr Trump's alleged role in covering up the payment by falsifying his business accounts. Stormy Daniels: Trump invited to testify before grand jury 2023-03-10T05:00:00Z Prosecutors could charge Trump with a misdemeanor in connection to the Trump Organization falsifying records to write off the payment as a legal expense to Cohen. “Sleeper case”: Experts say Trump indictment in Manhattan is "imminent" — and it's "pardon-proof" 2023-03-10T05:00:00Z New York has a law against falsifying business records, but it is a misdemeanor unless the records fudging is done in conjunction with a more serious felony crime. Report: Trump invited to testify before NY grand jury 2023-03-09T05:00:00Z While hush money payments aren't illegal, falsifying business records is a misdemeanor in New York. Former prosecutor explains why Trump "indictment is coming" — and it's "coming soon" 2023-03-11T05:00:00Z In New York, falsifying business records can amount to a crime, albeit a misdemeanor. Criminal charges for Trump are likely, prosecutors signal 2023-03-09T05:00:00Z Kyle Meany, of falsifying information on a search warrant before and after Taylor was shot. Louisville police engaged in pattern of misconduct, Justice Dept. finds 2023-03-08T05:00:00Z Under the new law, vending without a license, or falsifying one, would be a civil infraction subject to a fine. D.C. Council advances measure to decriminalize street vending 2023-03-07T05:00:00Z Cyril Gregory Buyanovsky and Douglas Robertson are charged with conspiracy, exporting controlled goods without a license, falsifying and failing to file electronic export information, and smuggling goods in violation of U.S. law. Two Americans arrested on charges of selling tech to Russia 2023-03-02T05:00:00Z They are also charged with conspiracy, falsifying and failing to file electronic export information, and smuggling goods contrary to US law. US arrests two for illegally exporting aviation tech to Russia 2023-03-02T05:00:00Z Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. Baltimore to pay $6M in latest police misconduct settlement 2023-03-01T05:00:00Z Prosecutors are looking at whether Trump played a role in falsifying business records related to the hush money payment, which the Trump Organization falsely reported as legal expenses to Cohen. “Charges against Trump are coming”: Experts say Kellyanne may be key witness in Manhattan DA probe 2023-03-02T05:00:00Z The four officers were charged with making false arrests, planting evidence, using excessive force, falsifying police reports and assaulting people in west Oakland, a predominantly Black area. Oakland fires police chief for alleged misconduct cover-up 2023-02-15T05:00:00Z After reunification, Mr. Modrow was tried on charges of falsifying election records in Dresden and giving false testimony concerning the police response to the train station protests. Hans Modrow, 95, One of East Germany’s Last Communist Leaders, Is Dead 2023-02-15T05:00:00Z A 77-year-old woman's conviction for falsifying accounts at her Post Office branch is to be quashed. Post Office scandal: Woman's conviction for false accounting quashed 2023-02-08T05:00:00Z The Trump Corp. and Trump Payroll Corp. were convicted last year of 17 felonies, including tax fraud and falsifying business records. Trump rages on Truth Social after ex-prosecutor reveals “many bits and pieces of evidence” to indict 2023-02-06T05:00:00Z Harrick was fired in the 1990s for falsifying an expense report covering a dinner. Letters to Sports: Lakers fans lament latest purple-and-gold dilemma 2023-02-04T05:00:00Z The Seoul Central District Court convicted Cho of falsifying documents to send is son and daughter to prestigious high schools and universities, and peddling influence to interfere with a corruption investigation involving a Moon confidant. Disgraced ex-South Korea minister gets two years jail over graft scandal 2023-02-03T05:00:00Z One canvasser sought signatures at a Tijuana school, where he was seen falsifying addresses for signers who weren’t California voters. 'I feel duped': Inside the fast-food industry's push to dismantle a new California labor law 2023-02-02T05:00:00Z Questions were also raised about the decision to prosecute ordinary teachers for falsifying scores, rather than address systemic pressures or an overreliance on standardized tests. She Took On Atlanta’s Gangs. Now She May Be Coming For Trump. 2023-02-02T05:00:00Z Most face charges related to an alleged overtime scheme, allegations of falsifying documentation about drug payments to confidential informants or for allegedly lying on police reports. Defense decries publicity in trial over deadly Houston raid 2023-02-01T05:00:00Z Trump could face up to four years in prison if he is convicted of first-degree falsifying business records, former district attorneys told Insider, though securing a conviction could be complicated. “Going for the kill”: Legal experts say Trump could face 4 years in prison amid new grand jury probe 2023-01-31T05:00:00Z “This defendant allegedly used his medical profession to administer bogus vaccines to unsuspecting people, to include children falsifying a sense of security,” Acting Special Agent in Charge Chris Miller said. Utah surgeon destroyed vaccines and sold false vaccination cards, DOJ says 2023-01-25T05:00:00Z After some prodding, Covarrubias said, the circulator admitted he was falsifying California addresses; he had asked students to leave the address line blank. 'I feel duped': Inside the fast-food industry's push to dismantle a new California labor law 2023-02-02T05:00:00Z A separate indictment by the U.S. attorney in Washington unsealed Monday accuses Mr. McGonigal of falsifying records and documents. Trump savages FBI official arrested for colluding with Russia: ‘May he rot in hell’ 2023-01-24T05:00:00Z “They’re the ones that forge raw ingredients by falsifying raw ingredient documents all the way to pharmaceutical companies.” Exclusive: WHO investigating links between cough syrup deaths, considers advice for parents 2023-01-24T05:00:00Z A New York judge imposed a maximum $1.6 million penalty against the Trump Organization on Friday for its conviction on 17 felonies including criminal tax fraud and falsifying business records. High noon is approaching in Trump’s courtroom showdowns 2023-01-16T05:00:00Z Three of them are accused of falsifying information on a search warrant. Trump, Biden probes draw more notice. But Garland has boosted focus on civil rights. 2023-01-12T05:00:00Z Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. Trump Organization fined $1.6m for tax fraud 2023-01-13T05:00:00Z A fine was the only penalty a judge could impose on the Trump Organization for its conviction last month for 17 tax crimes, including conspiracy and falsifying business records. Trump Organization fined $1.6 million for tax fraud 2023-01-13T05:00:00Z It had been charged with scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. Trump financial officer Allen Weisselberg sentenced to five months in jail 2023-01-10T05:00:00Z Gone are the days when the Bush administration put real effort into falsifying evidence to support false claims about WMDs in Iraq. Call it the Conspiracy Theory Congress: Things are about to get dangerously weird on Capitol Hill 2023-01-09T05:00:00Z Santos was certainly wise not to try falsifying military service — the “stolen valor” ploy. Opinion | Like all good con artists, George Santos knew his marks 2023-01-04T05:00:00Z The faculty panel does not suggest Ladapo committed classic research misconduct, such as falsifying data or plagiarism. Fla. surgeon general used ‘flawed’ vaccine science, faculty peers say 2023-01-04T05:00:00Z In 2020, Pacheco was charged with two counts of willfully depriving the inmate of his rights and two counts of falsifying records in a federal investigation. Third former prison guard indicted in cover-up of inmate death in 2016 2022-12-28T05:00:00Z The company will be sentenced Friday for scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. Trump financial officer Allen Weisselberg sentenced to five months in jail 2023-01-10T05:00:00Z Authorities allege that Mr. Farmer tried to conceal the purchases by using an alias and falsifying details of PayPal payments made to the unnamed Russian website. Michigan firearms dealer charged with importing Russian handgun-to-machine gun conversion devices 2022-12-27T05:00:00Z He was also found guilty of falsifying wildlife records and violating the Endangered Species Act for his role in trafficking and killing tigers. President Biden Signs Bill Outlawing Private Ownership of Big Cats 2022-12-21T05:00:00Z On Tuesday, December 6, a Manhattan jury found two companies under the Trump Organization umbrella, The Trump Corp. and Trump Payroll Corp., guilty of criminal tax fraud and falsifying business records. “Everybody was disgusted”: Juror reveals how Trump Organization’s lawyers “pissed off” the jury 2022-12-15T05:00:00Z In the recently concluded criminal tax fraud trial, two corporate entities at the Trump Organization were convicted Dec. 6 of charges including charges of conspiracy and falsifying business records. Trump Org. was secretly held in contempt for hindering probe 2022-12-14T05:00:00Z Blue Cross said it couldn't locate any records to justify the payments because Aggeus shut down in the wake of the indictment, which included charges of falsifying patient medical files. How Medicare Advantage plans dodged auditors and overcharged taxpayers by millions 2022-12-13T05:00:00Z A jury in Manhattan on Tuesday found two entities controlled by former President Donald Trump guilty of 17 counts of criminal tax fraud and falsifying business records. “Distancing herself”: Ivanka gets “special exemption” from court-ordered monitor overseeing Trumps 2022-12-07T05:00:00Z The company was charged with scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. Trump Organization convicted in N.Y. criminal tax fraud trial 2022-12-06T05:00:00Z The felonies — tax fraud, scheming to defraud, conspiracy and falsifying business records — are hardly a death sentence for the Trump Organization. Trump’s Company Is Guilty of Tax Fraud, a Blow to the Firm and the Man 2022-12-06T05:00:00Z The New York Times reports the Manhattan jury convicted the Trump Organization of crimes including scheming to defraud, conspiracy, criminal tax fraud, and falsifying business records. Jury finds Trump Organization guilty on all counts of tax fraud — and may help “cripple the company" 2022-12-06T05:00:00Z Analysis: The conviction on charges of tax fraud, a scheme to defraud, conspiracy and falsifying business records is hardly a death sentence for the Trump Organization. Your Wednesday Briefing: Trump Organization Convicted in Tax Fraud Scheme 2022-12-06T05:00:00Z Two subsidiaries of the Trump Organization - Trump Corp and Trump Payroll Corp - were convicted on all 17 charges of tax fraud and falsifying business records. Trump Organization found guilty of tax crimes after New York trial 2022-12-06T05:00:00Z First, they asked the judge to reread three counts of falsifying business records pertaining to the creation of W-2 tax forms for longtime Trump Organization finance chief Allen Weisselberg. Trump Org. jury seeks clarity as deliberations continue 2022-12-06T05:00:00Z June 23: Wirecard's former boss Braun is released on bail after being arrested on suspicion of falsifying the company's accounts. The rise and fall of Wirecard 2022-12-06T05:00:00Z Applicants were falsifying information such as their age, how long they have held a licence, how many penalty points they have on their licence and occupation, Aviva said. UK insurers face crackdown for undervaluing cars in damage claims 2022-12-02T05:00:00Z The companies are also charged with falsifying business records. Explainer: The Trump Organization trial is nearing its end. What's the case about? 2022-12-01T05:00:00Z A D.C. social services worker has been arrested on charges of falsifying her residency in D.C. to get benefits, the U.S. D.C. social services worker charged with falsifying residency to get benefits 2022-11-25T05:00:00Z In particular, they examined whether the company falsely accounted for the reimbursements to Cohen as a legal expense — in violation of a New York law that prohibits the falsifying of business records. Manhattan Prosecutors Again Consider a Path Toward Charging Trump 2022-11-21T05:00:00Z On the stand, she expressed regret for her harsh treatment of whistle-blowers and journalists who investigated the company, as well as for falsifying scientific research documents. Elizabeth Holmes Is Sentenced to More Than 11 Years for Fraud 2022-11-18T05:00:00Z Adam Montgomery was arrested in October and has pleaded not guilty to second-degree murder, falsifying physical evidence and abuse of a corpse. Stepmother of missing girl pleads guilty to perjury 2022-11-18T05:00:00Z The Trump Organization is on trial in New York Supreme Court on charges involving scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. Weisselberg testifies Trump Organization tax schemes were for his benefit 2022-11-17T05:00:00Z Ms. Pardlow is accused of falsifying residency documents in order to qualify for subsidized meals, Medicaid benefits and free tuition for her two children to attend a D.C. public charter school, according to prosecutors. D.C. social services worker charged with falsifying residency to get benefits 2022-11-25T05:00:00Z But by the time Vance obtained Trump’s tax returns in early 2021, he had developed concerns about indicting Trump on charges of falsifying Trump Organization records related to the hush money. Manhattan Prosecutors Again Consider a Path Toward Charging Trump 2022-11-21T05:00:00Z Moreover, it comes as the former president faces multiple criminal investigations over everything from his handling of classified documents, to allegations of falsifying the value of New York properties. Expert: Indictment won't stop Trump campaign — he could even run and serve from a jail cell 2022-11-16T05:00:00Z Holkeboer is now charged with falsifying election records and using a computer to commit a crime. New poll workers raising concerns in Michigan, other states 2022-11-02T04:00:00Z Weisselberg in August pleaded guilty to 15 charges, including grand larceny, tax fraud and falsifying business records. Trump lawyers throw Allen Weisselberg under the bus as he prepares to spill the beans at trial 2022-11-01T04:00:00Z An indictment accuses it of conspiracy, scheming to defraud, criminal tax fraud and falsifying business records. Trump Organization: Criminal tax fraud trial begins in New York 2022-10-31T04:00:00Z A unanimous verdict is required for conviction on each count of tax fraud, scheming to defraud, and falsifying business records. Opening statements in criminal case against Trump's company set for Monday 2022-10-31T04:00:00Z Lawyers said that the Russian authorities are using several methods to pressure migrant workers to enlist including falsifying criminal cases against them, promising money, and threatening deportation. Mass shooting in Belgorod exposes Russia’s forced mobilization of migrants 2022-10-29T04:00:00Z A National Oceanic and Atmospheric Administration employee from Michigan has been charged with making false claims about his contact with Taiwan’s navy and falsifying his documents while applying for a security clearance. Michigan man charged with lying about contact with Taiwan navy in bid to get security clearance 2022-10-25T04:00:00Z The two Trump companies are charged with nine felony counts, including criminal tax fraud, conspiracy and falsifying business records and could face a $1.6 million fine. Trump lawyers throw Allen Weisselberg under the bus as he prepares to spill the beans at trial 2022-11-01T04:00:00Z Other counts against Adam Montgomery include falsifying physical evidence, abuse of a corpse and tampering with a witness. Harmony Montgomery’s father arrested on murder charge 2022-10-24T04:00:00Z Other counts against Adam Montgomery include falsifying physical evidence, abuse of a corpse and tampering with a witness. Harmony Montgomery’s father arrested on murder charge 2022-10-24T04:00:00Z If Republicans win key offices, especially gubernatorial and state secretary seats, they are prepared to steal the 2024 election for Donald Trump by invalidating and falsifying election results. Trumpists want you to be cynical — it's how they'll destroy democracy 2022-10-20T04:00:00Z A former FBI attorney, Kevin Clinesmith, was later prosecuted by Durham and pleaded guilty to falsifying a document used in the law enforcement agency's warrant applications. U.S. jury acquits Russian on charges he lied to FBI over 'Steele dossier' 2022-10-18T04:00:00Z The first case against former FBI attorney Kevin Clinesmith resulted in a guilty plea from the lawyer, who copped to falsifying details in an email partly used to justify the Page surveillance application. Igor Danchenko, primary source of Steele dossier, acquitted on charges of lying to the FBI 2022-10-18T04:00:00Z “If they’re lying and they’ve gotten job benefits or scholarship benefits, they should be required to figure out how to make restitution,” she said, likening fake identity claims to falsifying academic credentials. Doubts Over Indigenous Identity in Academia Spark ‘Pretendian’ Claims 2022-10-15T04:00:00Z When that wouldn't work, he turned to Republican all over the country, trying to badger or coerce them into falsifying or invalidating the election results. Somebody had to do it! Jan. 6 committee wraps with a bang — and a subpoena for Donald Trump 2022-10-13T04:00:00Z In one early case, a Florida medical practice was accused of falsifying diagnoses to enrich its owner and Humana. ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions 2022-10-08T04:00:00Z Hino has been badly hit by the scandal, in which it has admitted falsifying data on some engines going back as far as 2003, at least a decade earlier than originally indicated. Toyota unit Hino considers action against executives 2022-10-07T04:00:00Z He faces federal charges of wire fraud, theft and falsifying records. Gov. Hogan will testify in former chief of staff’s trial, filing says 2022-10-05T04:00:00Z Mr. Holkeboer, 68, was charged with falsifying returns or records, and using a computer to commit a crime, Mr. Becker, the prosecutor, said in a statement on Wednesday. Michigan Poll Worker Charged With Breach; Officials Say Primary Was Sound 2022-09-29T04:00:00Z Trump had "violated several state criminal laws, including falsifying business records, issuing false financial statements and insurance fraud," James said. It's a scary time in America — but know this: Donald Trump is finished 2022-09-22T04:00:00Z James alleged that Trump and his children violated multiple state laws, including falsifying business records, issuing false financial statements, insurance fraud and engaging in a conspiracy to commit those violations. “Repeated illegality”: NY AG files lawsuit against Trump and kids alleging 200 instances of fraud 2022-09-21T04:00:00Z “Instead, through multiple acts of demanding bribes, falsifying records, stealing identities – he stole from the public to line his own pockets.” Ex-state employee gets 5 years for pandemic fraud of jobless claims 2022-09-20T04:00:00Z Miss Price subsequently admitted to falsifying the prescription chart, and to "being consciously aware of her decision". Somerset nurse struck off for failing to dispense morphine 2022-09-20T04:00:00Z The legislation stipulates individuals can be jailed for up to six years for falsifying personal data for personal gain or up to five years for gathering personal data illegally. Indonesia parliament passes long-awaited data protection bill 2022-09-20T04:00:00Z He pleaded guilty in June to conspiring to defraud the FDA, falsifying records in an FDA investigation, obstructing proceedings before the FDA and distributing adulterated drugs. Drug company CEO pleads guilty to selling tainted medicine 2022-09-01T04:00:00Z Three of them are accused of falsifying a search warrant before and after Taylor was killed. Louisville jailer fired for video mocking police, Breonna Taylor killing 2022-08-27T04:00:00Z Gov. Brian Benjamin, who was forced out of office after federal prosecutors charged him with bribery, fraud and falsifying records as a state senator. New York Democrat Pat Ryan maintains upstate seat for party in special election 2022-08-23T04:00:00Z The civil rights violation carries a maximum punishment of 10 years upon conviction and the falsifying charge carries a 20-year punishment. WVa deputy charged with violating suspect’s civil rights 2022-08-18T04:00:00Z Other charges in the indictment include scheming to defraud, tax fraud and falsifying business records. Trump Organization, ex-CFO to face October criminal tax fraud trial in New York 2022-08-12T04:00:00Z Mr. Delagado was a last-minute replacement for lieutenant governor after Ms. Hochul’s first choice, Brian Benjamin, resigned in disgrace after federal prosecutors charged him with bribery, fraud and falsifying records as a state senator. Republicans eye second Dem seat to flip in New York special election 2022-08-11T04:00:00Z Louisville police officers are charged with falsifying information to gain access to Taylor’s apartment. Opinion | Federal charges in Breonna Taylor’s killing are a step toward justice 2022-08-08T04:00:00Z The New York attorney’s office said this was largely done by creating fake provenance documents and falsifying invoices. United States returns looted Bronze Age treasures to Cambodia 2022-08-09T04:00:00Z Abouammo was found guilty of acting as an unregistered foreign agent, conspiracy to commit wire fraud, money laundering, and falsifying records, according to Bloomberg news service. Jury finds former Twitter employee guilty of spying for Saudi Arabia: Reports 2022-08-09T04:00:00Z The jury handed down its judgment in a San Francisco federal court on Tuesday, where Abouammo was also convicted of conspiracy to commit wire fraud, money laundering, and falsifying records. Ex-Twitter employee convicted of spying for Saudi Arabia 2022-08-09T04:00:00Z “To change the designated sex on a birth certificate at a later date is in effect falsifying that document.” Mom urges Indiana courts to change 7-year-old’s gender identity on birth certificate 2022-08-05T04:00:00Z Earlier this week, Hino acknowledged it had been falsifying emission and mileage data for 20 years and apologized for betraying its customers’ trust. Toyota profit down as chips shortage keeps customers waiting 2022-08-03T04:00:00Z The committee composed of lawyers and a corporate adviser was set up by the Toyota Motor Corp unit after it admitted this year to falsifying data related to emissions and fuel performance of four engines. Committee probing Toyota unit Hino blames company culture in false data scandal 2022-08-02T04:00:00Z Reyes was charged with perjury, falsifying a record and filing a false report. Man ordered released from prison after Long Beach police officer's perjury arrest 2022-07-28T04:00:00Z The former officer, Arturo Pacheco, 40, of Elk Grove, Calif., pleaded guilty to two counts of deprivation of rights under color of law and two counts of falsifying records in a federal case. Former California Corrections Officer Admits Assaulting Inmates and Lying 2022-07-26T04:00:00Z The California man admitted to falsifying details around the BAR coin, a crowdfunding token that should have — but wasn’t — registered with the US Securities and Exchange Commission. Titanium Blockchain CEO pleads guilty to $21 million crypto fundraising scam 2022-07-26T04:00:00Z In 2019, Black was sentenced to 46 months in prison for falsifying information on gun applications. Kodak Black placed under house arrest after being taken into custody in Florida 2022-07-22T04:00:00Z The company is now disbanded and the two brothers who ran it were accused of falsifying records. ‘Long 3 years’: Trial to start in deaths of 7 motorcyclists 2022-07-22T04:00:00Z Salcedo was charged with falsifying a public record and filing a false report. Man ordered released from prison after Long Beach police officer's perjury arrest 2022-07-28T04:00:00Z While the inmate was in the hospital, prosecutors said, Mr. Pacheco and other correctional officers began falsifying reports to cover up the episode. Former California Corrections Officer Admits Assaulting Inmates and Lying 2022-07-26T04:00:00Z The committee has provided details, including about the fake electors, that could be grounds for charges of conspiracy to defraud the American people, falsifying documents and obstructing an official proceeding of Congress. Jan. 6 Panel Will Turn Over Evidence on Fake Electors to the Justice Dept. 2022-07-13T04:00:00Z It accused them of abusing power, damaging public records and falsifying documents. SKorea spy agency searched amid squabbling over NKorea cases 2022-07-13T04:00:00Z Federal officials accused Delta of falsifying records to avoid penalties for mail that was late or sent to the wrong location. Delta pays $10.5 million to settle post office allegations 2022-06-30T04:00:00Z Worse, most of GOP has rallied to Trump's side, ready to make the state-by-state strategy of falsifying votes and sending fake electors work next time around. Day 4: The most pivotal Jan. 6 hearing 2022-06-21T04:00:00Z Political strategists argue that for hard-line Republicans, questions about Walker’s out-of-wedlock children and evidence of falsifying his record won’t have an impact. Herschel Walker says he didn’t try to hide his other three children 2022-06-17T04:00:00Z He was charged with 11 counts of criminally obtaining phone records, two counts of false statements and one count of falsifying a record. Agent allegedly used law enforcement database to track acquaintances 2022-06-14T04:00:00Z "Tunisia has entered the path of falsifying the will of the voters and an atmosphere in which freedoms are not available," Republican Party leader Issam Chebbi told reporters. Tunisian opposition vows to fight president's move to replace constitution 2022-06-04T04:00:00Z He is accused of violating the civil rights of the person he pursued, making false statements to authorities, falsifying police records and obstructing justice. Capitol police officer charged with covering up improper chase 2022-06-03T04:00:00Z The Obama administration - working with Kamala Harris, who was then California attorney general and later became vice president - found that scores of campuses were falsifying data on the success of their graduates. Former Corinthian students get federal student debt erased 2022-06-02T04:00:00Z The Obama administration — working with Kamala Harris, who was then California attorney general and later became vice president — found that scores of campuses were falsifying data on the success of their graduates. Former Corinthian students get federal student debt erased 2022-06-01T04:00:00Z The FDA has also faced questions about its timeline for reviewing an October whistleblower complaint alleging numerous safety violations at Abbott’s plant, including employees falsifying records and failing to test formula. FDA chief to detail delays inspecting baby formula plant 2022-05-24T04:00:00Z Britany pleaded guilty last year to three counts of falsifying evidence and was released from jail on parole last month. Wife denies shooting co-worker in beheading case 2022-05-18T04:00:00Z Britany Barron pleaded guilty last year to three counts of falsifying evidence and was released from jail on parole last month. Defense: ‘Wrong person on trial’ in death, beheading 2022-05-17T04:00:00Z Another longtime agent, Chad Scott, was also sentenced last year to more than 13 years behind bars for stealing money from suspects, falsifying government records and committing perjury. Former DEA agent sentenced to 135 months for taking bribes 2022-05-11T04:00:00Z Four Argentina players with Premier League clubs were accused of falsifying coronavirus declarations to enter Brazil by failing to state they had been in red-listed Britain in the previous 14 days. FIFA says Brazil and Argentina must play World Cup qualifier 2022-05-09T04:00:00Z In his resignation letter, Pomerantz told Bragg that he believed that they had accumulated enough evidence to charge Trump with multiple felonies related to falsifying business records. Manhattan DA to let grand jury expire despite prosecutor concluding Trump "committed crimes": report 2022-04-28T04:00:00Z The department’s senior management accused him in February of that year of falsifying medical records he’d submitted in support of workers’ compensation and disability claims, according to the complaint. L.A. County to settle for $1.85 million with whistleblower who alleged child welfare failures 2022-04-20T04:00:00Z Shaw, who has been shadowed for years by questions surrounding his credibility, stands accused of falsifying 43 interview cards, while Coblentz allegedly falsified seven people’s cards and Martinez two. Cases against LAPD officers accused of making false gang claims fall apart 2022-04-19T04:00:00Z Goines is also charged in federal court with depriving the couple’s civil rights and with obstructing justice by falsifying records. No-knock raids have led to fatal encounters and small drug seizures "You have doctors staking their reputations, names, licences falsifying death certificates," Fortun said. Philippine expert says some drug war death certificates falsified 2022-04-12T04:00:00Z Vidovich testified in his deposition that he found fire inspectors falsifying and destroying records and demanding unnecessary overtime. City Council backs $3-million settlement for firefighters who alleged retaliation 2022-04-05T04:00:00Z Gainey pleaded guilty to falsifying records to show she had done those checks. Nurse pleads guilty in fatal fall of McMaster’s father 2022-03-29T04:00:00Z On Thursday, he was convicted on three felony counts in a federal court in Los Angeles, including two counts of making false statements and one count of falsifying and concealing material facts. Nebraska Congressman to Resign After Being Found Guilty of Lying to F.B.I. 2022-03-26T04:00:00Z Representative Jeff Fortenberry, a Republican, was convicted in federal court in Los Angeles on three felony counts, including one count of falsifying and concealing material facts and two counts of making false statements. Nebraska Congressman Faces Calls to Step Down After Convictions 2022-03-24T04:00:00Z “The actions taken in furtherance of their scheme — falsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources — are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison.” Trump sues Hillary, DNC, Comey over Russia conspiracy allegations in 2016 election 2022-03-24T04:00:00Z A federal jury in California found the nine-term Republican guilty of one count of falsifying and concealing material facts and two counts of making false statements. Rep. Jeff Fortenberry found guilty in campaign probe 2022-03-24T04:00:00Z "The actions taken in furtherance of their scheme — falsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources — are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison." Trump sues Hillary Clinton for tying him to Russia 2022-03-24T04:00:00Z Pomerantz and Dunne planned to charge Trump with falsifying business records, specifically his annual financial statements — a felony in New York state. Trump is guilty of ‘numerous’ felonies, prosecutor who resigned says 2022-03-23T04:00:00Z Together they'd been working towards proving that Trump had been falsifying business records, specifically his annual financial statements. Former prosecutor claims Trump is guilty of 'numerous' felonies 2022-03-24T04:00:00Z "With this story, you are exploiting the story of Anne Frank, you are falsifying history and you are contributing to great injustice," she said. Anne Frank betrayal book pulled after findings discredited 2022-03-22T04:00:00Z At trial, Wilson insisted he had no idea Singer was using his money as bribes and falsifying or exaggerating athletic credentials on behalf of his kids. Parent convicted in college bribery case asks to remain free 2022-03-18T04:00:00Z Hino this month admitted to falsifying data related to emissions and fuel economy performance for three of the engines. Japan to revoke Hino's engine certification over false emissions data 2022-03-18T04:00:00Z A few regions created the “illusion of economic development” by falsifying data and some local authorities issued secret instructions to intervene in manipulating data. China to increase scrutiny of statistical data to curb fraud 2022-03-18T04:00:00Z Since Becton’s death, Arlington has hired a different jail health-care provider and the county prosecutor has charged a nurse with falsifying medical records. Arlington jail personnel, health-care provider are sued over death 2022-03-11T05:00:00Z It undermined a burgeoning minority in the United States, falsifying the size and scale of the population and literally discounting them. Op-Ed: What can we do about the Latino undercount in the 2020 census? 2022-03-11T05:00:00Z And they accused her of falsifying information to win travel visas for Russians to enter the U.S. Feds announce charges against American who ran a Russian ‘propaganda center’ 2022-03-08T05:00:00Z There, the Court overturned the conviction of a Coast Guard official who had been found guilty of falsifying government pay records. Magruder's American Government 2016-01-01T00:00:00Z The two allegedly accepted bribes in exchange for falsifying documents to register exotic “gray market” cars. 54 current, former CHP officers charged with overtime fraud at East L.A. station 2022-02-17T05:00:00Z During his trial, Wilson insisted he had no idea that Singer, the admissions consultant, was using his money as bribes and falsifying or exaggerating athletic credentials on behalf of his kids. Parent in college bribery scandal gets 15 months in prison 2022-02-16T05:00:00Z Yoon, for his part, has faced an allegation that he resorted to shamanism, while his wife apologized for allegedly exaggerating and falsifying her professional careers. South Korean presidential hopefuls begin official campaigns 2022-02-14T05:00:00Z Among the vessels caught suspected of falsifying its digital tracks was the Tulip, a Panama-flagged oil tanker. Digital warfare tech at sea helping US foes evade sanctions 2022-02-02T05:00:00Z Mr. Putin paints a picture of enemies bent on falsifying Russia’s glorious past, but his foreign intelligence chief, Sergei Naryshkin, has taken on the fight over history as a special priority. The Hard-Line Russian Advisers Who Have Putin’s Ear 2022-01-30T05:00:00Z He was also convicted of killing five tigers, selling cubs and falsifying records for the animals. 'Tiger King' murder-for-hire plot sentence shortened 2022-01-28T05:00:00Z Maldonado-Passage, who has maintained his innocence, also was convicted of killing five tigers, selling tiger cubs and falsifying wildlife records. 'Tiger King' star Joe Exotic resentenced to 21 years in prison 2022-01-28T05:00:00Z He was convicted on two counts each of first-degree intentional homicide, mutilating a corpse, hiding a corpse, and falsifying information about a missing person, the Wisconsin State Journal reported. Wisconsin man convicted of killing, dismembering his parents 2022-01-21T05:00:00Z And in December, a Harvard University chemistry professor was found guilty of lying to the U.S. government about receiving payments from a Chinese university, falsifying his tax returns and failing to report foreign finances. Charges dismissed against MIT professor accused of hiding research ties to China 2022-01-20T05:00:00Z In 2006, he pleaded guilty to a felony count of falsifying government documents to secure more than $150,000 in financial aid for athletes at the junior college. New lawsuit accuses a former Mater Dei coach of raping a student in the 1980s 2022-01-20T05:00:00Z Halderson is charged with two counts each of first-degree intentional homicide, mutilating a corpse, hiding a corpse and falsifying information about a missing person. No defense witnesses called in Wisconsin dismemberment trial 2022-01-20T05:00:00Z Last month, Lieber was found guilty of lying to the government about receiving payments from China’s Wuhan University of Technology, falsifying his tax returns and failing to report foreign finances. In high-profile case against MIT’s Gang Chen, prosecutors seeking to drop charges 2022-01-14T05:00:00Z The suspects are accused of corruption, falsifying information and embezzlement, though police added that the fake vaccination scheme also wasted a “fundamental public resource.” Police: Nurse in Italy caught faking shots, ditching vaccine 2022-01-11T05:00:00Z Even Trump himself understands that capturing those more moderate votes for Republicans likely means backing this ridiculous spin on the events and falsifying a story where the GOP is a normal political party. The 2022 midterms will be all about Jan. 6: Democrats can win if they fight Trump's Big Lie 2022-01-10T05:00:00Z Michael Thomas and Tova Noel, the two guards on duty the night Epstein took his own life in August 2019, admitted to falsifying records but made a deal with federal prosecutors to avoid jail time. Federal prosecutors drop case against Jeffrey Epstein’s jail guards 2021-12-31T05:00:00Z He later pleaded guilty in a case that hinged on the word of a narcotics officer who has since been accused of falsifying evidence and making false statements in other cases. Texas Board Withdraws Clemency Recommendation for George Floyd 2021-12-23T05:00:00Z Jurkowski had her New Jersey State Department of Education teaching license suspended in 2017 for three years after she was found guilty of theft and falsifying records. DC librarian who allegedly told students to reenact the Holocaust promoted anti-Israel petition on Facebook 2021-12-23T05:00:00Z The American was jailed while the Syrian was released pending possible proceedings for falsifying documents, Anadolu said. US denies man held in Turkey for fake passport is diplomat 2021-12-23T05:00:00Z The American was jailed and the Syrian was released pending possible proceedings for falsifying documents, Anadolu reported. World Digest: Dec. 22, 2021 2021-12-22T05:00:00Z The process of falsifying results wasn’t a simple one — according to F-Secure’s writeup, the researcher used a rooted Android device to tap into and analyze the data the tester was sending to the app. This security researcher fooled an at-home COVID-19 test using a Bluetooth hack 2021-12-21T05:00:00Z President Vladimir Putin in December accused management of falsifying methane data at the mine. Over 130 miners being evacuated after fire at Russian mine -TASS 2021-12-19T05:00:00Z And if it’s part of physics, how could one go about testing it or even falsifying its existence? We asked a physicist whether The Witcher’s multiverse could really exist 2021-12-17T05:00:00Z |
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