Sentence examples for fraudulent records from inspiring English sources

In that case, the company faked sales of mutual funds and insurance policies, with nighttime gatherings to create fraudulent records to fool the auditors.

A company lawyer said he was seeking advice on "possible exposure" from the payments, evidently referring to potential liability for maintaining fraudulent records and bribing foreign officials, which are felonies under the Foreign Corrupt Practices Act.

Simon and Michelle Nget, the owners of the popular pan-Asian restaurants, pleaded not guilty to those charges as well as to charges of demanding illegal payments from their deliverymen, tampering with witnesses and creating fraudulent records to cover up their actions.

They cited administrators for poor, sometimes fraudulent, record-keeping involving residents' money and care.

He was also asked about arranging a fraudulent record for a sexual predator so he could get work elsewhere.

The state's move to close down Seaport came after years of extensive violations at the home, from fraudulent record-keeping to uninvestigated suicides to complaints by workers that administrators were stealing money from residents.

Johnson & Johnson said that the federal government would not seek to extend a lawsuit by a former employee contending that there was fraudulent record-keeping at a plant in Puerto Rico.

But that is the accusation that spurred the abrupt removal of Lt. Col. Odin Leberman from his command last Thursday, six days after an anonymous informant sent a letter and tape recording to the secretary of the Navy, Richard Danzig, alleging the fraudulent record-keeping.

Shares of Johnson & Johnson tumbled to a 16-month low after federal regulators began probing allegations of fraudulent record-keeping at a plant that makes one of the health care giant's best-selling medicines.

Few such loans were made, according to the indictment, and Mr. Cosmo created and delivered fraudulent account records of profits to investors.

The nationwide investigation announced this week by the country's 50 attorneys general is expected to focus in part on the role of lawyers in the submission of allegedly fraudulent mortgage records signed by robo-signers.