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U.S. Department of Justice United States Attorney Southern District of Mississippi 188 East Capitol Street, Suite 500 Jackson, Mississippi 39201 601-965-4480 FOR IMMEDIATE RELEASE August 21, 2009 COUPLE PLEADS GUILTY TO MAIL FRAUD, BANKRUPTCY FRAUD AND FALSIFYING DOCUMENTS IN BANKRUPTCY CASES Jackson,
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www.justice.gov/ust/r05/pdfs/pr20090821.pdf
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FORMER CITY BACKGROUND INVESTIGATOR CHARGED WITH FALSIFYING DOCUMENTS OF LOS ... was arraigned and pleaded not guilty to 15 felony counts filed on Nov. ...
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www.highbeam.com/doc/1P3-1378526731.html
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it may not be a felony as much as either an error of commission or omission. many times when documents are correlated and reviewed after many years, mistakes show up. if you falsify a document to protect yourself or the error of some one, t...
http://answers.yahoo.com/question/index?qid=20080302232...
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Beginning July 1, it will be a felony punishable by up to five years in prison to use false documents to work in the state. The new law is targeted at illegal immigrants. But undocumented workers say no one had a problem with them working in the state to rebuild after Hurricane Katrina. ... It's after 8 a.m. ... Starting July 1,
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www.npr.org/templates/story/story.php?storyId=90506959
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Investigators arrested Ms. Echols in May 2005. "The woman was not being prosecuted for sending children to a district where she didn't live, but criminally prosecuted for falsifying legal documents," Ms. Lembeck says.
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www.nsba.org/MainMenu/SchoolLaw/Issues/Privatization/Ne...
www.nsba.org/MainMenu/SchoolLaw/Issues/Privatization/News/GeorgiaparentacquittedforfalsifyingdocumentstogetherchildrenintoMariettaschools.aspx
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(07-23) 15:40 PDT SAN FRANCISCO -- The company operating the container ship that struck the Bay Bridge in November and spilled more than 50,000 gallons of fuel oil into the bay has been accused of six felonies for allegedly falsifying documents to interfere with a federal investigation. ... In the felony charges,
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www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2008/07/24/BA...
www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2008/07/24/BA6B11TSPL.DTL
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Nancy Rose McGowan, 26, was arrested on Dec. 6 and charged with tampering with a government record, a second degree felony, fraudulent use/possession of identifying information, a state jail felony and possession of marijuana, ... The entry titled "Woman accused of falsifying documents to get job as pharmacist."
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www.statesman.com/blogs/content/shared-gen/blogs/austin...
www.statesman.com/blogs/content/shared-gen/blogs/austin/blotter/entries/2007/12/13/woman_faked_documents_to_get_j.html
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Huey was charged with participating in a conspiracy that involved routinely falsifying quality-control documents on food products sold to at least 45 different SK Foods customers over a four-year period, prosecutors said.
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www.allbusiness.com/government/government-bodies-office...
www.allbusiness.com/government/government-bodies-offices/13393356-1.html
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Dec 4, 2009 ... She is held on four felony counts of falsifying official documents. Rosborough says an internal audit found at least 10 cases where Morales ...
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www.miamiherald.com/news/florida/AP/story/1366217.html
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