Paul: The feds would decline to intervene in another private False Claims Act case against St.
If there are representations in the bankruptcy filing that are false or arguably false, the case can be dismissed.
On June 18, 2012, Justice filed a notice with the same federal court in Minnesota, declining this time to join Ellis, the second False Claims Act case against the city.
The consequences of faulty disclosure include significant fines and, in the case of intentionally false statements, banishment from public companies and prison sentences.
At least one case of a false-negative report also raised questions.
Last year Mr Romiti was found guilty of false accounting in a corruption case in the Italian courts, though he is appealing against the verdict.
In the case of a false or fraudulent return with the intent to evade tax, the tax may be assessed, or a proceeding in court for collection of such tax may be begun without assessment, at any time.
FORBES: Attorney Disbarred For Submitting Falsified Tax Returns For Financial Aid
The Republicans are trying to do what the Democrats did in building a false front ... in their case, as a conservative party with a line-up of moderates in prime time.
Mr. El Baradei made a public fuss last week about one British-U.S. claim that turns out to have been false, but which was in any case peripheral to Iraq's weapons of mass destruction.
In Bustros's case, his prevaricating goes beyond false depictions of the plight of Christians.
In this case, it's utterly false, and it's irresponsible of an American news organization to repeat the story, even allowing that it could be true.
Regardless, this war of superlatives is bound to yield an interesting legal legacy, as the results of this case will define the limits of false-advertising laws.
The tabloids and weekly magazines will do ANYTHING to sell copies, and in this case they decided to run a false story, knowing they had absolutely no proof that it was real.
FORBES: InTouch Magazine to Kim Kardashian: Thank You for the PR!
In 1984, Ms. Parsons pled guilty to a federal perjury charge based on her having given false testimony about a sexual relationship during a civil case.
In the Santa Monica case, Lohan is accused of giving false information to a police officer, obstructing or resisting a police officer in performance of his duty, and reckless driving, according to the city attorney's office.
In 1998, the Clinton administration brought obstruction of justice charges against Dr. Battalino based on her having given false testimony about a sexual relationship during a civil case. 99 Dr. Battalino pled guilty to the charge and is currently serving a sentence of six months home detention.
European politicians will claim that Greece is a unique case but they have made far too many false claims in the past to be considered credible.
C. case, there were few clues and many false leads about who was behind the shooting, the type of vehicle involved, and where the suspect or suspects might have been.
According to AICPA Bylaw Section 500 your Certified Public Accountant license can be terminated in case of the occurrence of presenting of a false or fraudulent income tax return for your client or employer.
The refunds announced Tuesday stem from a case originally filed in 2010 against NBTY for making false and deceptive advertising claims about their nutritional supplements.
The judge prohibited all participants from discussing the case in the media after Forbes magazine aired evidence of false bankruptcy filings in a September article.
Starr allies counter that the notion that the independent counsel had no right to investigate the Lewinsky case because he gained jurisdiction on the basis of a false statement is absurd.
Siskind, a founding partner at the law firm Harvey Siskind LLP in San Francisco, who isn't involved in the case, says if Macy's doesn't win the case under the doctrines of trademark law, it is possible the retailer may be able to win the case on other grounds, such as unfair competition or false advertising.
WSJ: Basing a Business on an Old Brand? Check the Trademarks
There are equally false expectations that independence will quickly bring prosperity to this economic basket-case.
The judge in that case asked for Jennifer to be investigated on suspicion of giving false testimony.
Mensack was upset with the loss because he and his attorney felt that they had proven that they had clearly won the case on the grounds that he was brought to MS with false promises, had proven that MS witnesses had provided false testimony and that MS had fabricated key pieces of evidence against him during the proceedings.
However, the Jones case suggests that as the investigation has spread, it has generated false accusations as well as genuine ones.
The public should be prepared for more false or misleading news reports like those on Wednesday announcing an arrest in the case.
应用推荐