Sentence examples for charges for filing from inspiring English sources
Judge Anderson won the primary and the election, but she and Mr. Rubenstein were both indicted on felony charges for filing false documents and falsifying business records.
I guarantee you: you will face Federal charges for filing perjured patent applications with the USPTO, and Matt Powers and his crooked shithead partners at WG&M who have been conspiring with you will face prosecution under the RICO statutes.
I guarantee you: you will face Federal charges for filing perjured patent applications with the USPTO, and Matt Powers and his crooked sh*thead partners at WG&M who have been conspiring with you will face prosecution under the RICO statutes.
The two men, who have already pleaded not guilty to money laundering charges, also face charges for filing false tax returns.
While Merced police officials initially said she wouldn't face criminal charges for filing a false report, Merced Lt. Andrew Matthews said last week that his department would forward a report to the Merced County district attorney's office to determine whether any charges should be filed.
Urging government to work with the Charity Commission to develop a fair and proportionate system of charging for filing annual returns with the commission and for the registration of new charities.
He pleaded guilty in October to two misdemeanor charges for failing to file his income tax returns for 2000.
Broadway National Bank pleaded guilty before Judge Thomas P. Griesa of Federal District Court in Manhattan to three felony charges for failing to file suspicious-activity reports on $123 million in cash deposits and failing to establish a program to curb money laundering.
Many months later, the department filed charges against him — for filing false arrest papers.
A woman in Columbus, Ohio, is facing charges for allegedly filing a false report of a missing child just so officers would find her stolen car faster.
He also pleaded guilty to two charges of filing false records for withholding information about his seizures on applications for his driver's and hack licenses.
