Sentence examples for for filing false information from inspiring English sources

The bill would require states to obtain and update information about the real owners of companies, and impose civil and criminal sanctions for filing false information.

The State Liquor Authority, in turn, cited the tax-evasion crimes as potential grounds for revoking the Cipriani company's licenses and accused it of filing false information about its ownership.

A former New York City police officer was sentenced on Thursday to 250 hours of community service for lying under oath and filing false information to obtain a search warrant.

George Mead, 52, another co-founder, pleaded guilty to conspiracy, mail fraud and filing false information with a federally insured savings and loan institution.

In addition, Mr. Hevesi said Maximus filed false information about when it held its first discussions with City Hall about the welfare-to-work program.

Regulators said they were investigating more admissions by SBC Communications that it filed false information as it sought government approval to sell long-distance phone service in Kansas and Oklahoma.

The penalty for filing false charges is negligible.

Many months later, the department filed charges against him — for filing false arrest papers.

Dr. Hagop Garabed Bezikian, Los Angeles: Felony criminal conviction for filing false income tax returns.

He could also get another three years for allegedly filing false tax returns.

Harrold was indicted by the Orange County Grand Jury for allegedly filing false declaration of candidacy papers.