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Ruling expected in lawsuit over Ann Kirkpatrick’s candidacy

A judge is expected to decide Tuesday whether to kick congressional candidate Ann Kirkpatrick off the ballot because opponents say she filed false information about where she lives
Seattle Times

Clean energy campaign files complaint against 2 Arizona lawmakers

The initiative campaign advocating for clean energy sent out a complaint on May 15 to two Arizona Republicans claiming they filed false documents, committed perjury and for abuse of..
bizjournals

Videos for "Filed False"

Stan Lee's Business Manager Pleads Not Guilty to Abuse Charges Charges [Video]Stan Lee's Business Manager Pleads Not Guilty to Abuse Charges Charges

Stan Lee's business manager Keya Morgan pleaded not guilty to charges that he allegedly filed false police reports last month. The charges are from an incident in late May where Morgan claimed that Lee..

Wochit -

 

St. Louis County tax preparer admits stealing $200,000 in refunds

Omar Jaber of St. Louis County pleaded guilty Monday to two counts of theft of government funds. Jaber, 31, admitted to stealing nearly $200,000 in tax refunds by using the names and other identifying..
bizjournals

Records: Ex-pension head filed false reimbursement claims

OKLAHOMA CITY (AP) — The Oklahoma Attorney General’s Office has accused the former executive director of the Oklahoma Police Pension and Retirement System of filing false travel reimbursement..
Seattle Times

Kushner Cos. subpoenaed by feds

The Kushner Cos. has been subpoenaed by federal prosecutors. The New York-based real estate company issued a statement saying it has "nothing to hide and is cooperating fully with all legitimate..
bizjournals Also reported by •SeattlePI.com

Unnao rape case LIVE updates: BJP MLA bats for Kuldeep Singh Sengar, says survivor had filed 'false case' earlier

Facing heat and growing outrage over the alleged involvement of MLA Kuldeep Singh Sengar in the rape of an 18-year-old girl in Unnao, the Uttar Pradesh government also decided to register an FIR..
Firstpost

'Invasive practices': New York probes Kushner Companies' false filings

Real estate company owned by family of Trump's son-in-law routinely filed false documents with New York City claiming it had no rent-regulated tenants in its buildings, according to AP.
Al Jazeera

Colorado man acknowledges tax fraud scheme run from prison

DENVER (AP) — A suburban Denver man has acknowledged his role in a tax fraud scheme in which he, his mother and his girlfriend filed false income tax returns while he was in prison. The Denver Post..
Seattle Times

News24.com | NYC agency investigating more than a dozen Kushner buildings

New York City's buildings regulator has launched investigations at more than a dozen Kushner Companies residential properties three days after The Associated Press reported that the real estate..
News24 Also reported by •New Zealand HeraldSeattlePI.comSeattle Times

👉 Jared Kushner's company routinely filed false New York City paperwork via Hvper.com


Upworthy

The Latest: NYC launches investigation into Kushner Cos.

NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local):11:50 a.m.A New York City official is launching an investigation into..
New Zealand Herald

Kushner company filed false documents on rent-regulated NYC tenants

The Kushner Cos. routinely filed false paperwork with New York City declaring the firm had zero rent-regulated tenants in dozens of buildings it owned across the city when, in fact, it had hundreds.
CBC.ca

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