The false filing charge carries a sentence of 10 years, while the fraud charges each carry a five year sentence.
Does she stand to gain financially from a conviction (by filing a civil suit), and if so, is there reason to think that she is the sort of person who would bring a false criminal charge for that reason?
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Javid, 28, had previously admitted six charges of false representation and one charge of handling stolen goods.
Mr Tobin has denied those charges and a charge of giving false personal details.
And obstruction of justice, not false statements, is the charge that carries the greatest possible prison sentence for her.
Shirley Huntley, convicted of a federal felony for embezzling from a nonprofit she helped establish as well as a state charge for creating false documents in an attempted cover-up.
Dorner was fired in 2008 from the force on a charge of making false statements, after he lodged a complaint against his field training officer, saying she had kicked a suspect during an arrest.
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Co-accused Ahmad pleaded guilty to a single charge of fraud by false representation.
The lawsuit alleged Wrigley, which spent millions of dollars on advertising its Eclipse brand with the allegedly false claim, was able to charge a price premium for the product and eventually elevated Eclipse gum into one of the top sellers in the product category.
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.
There is a false mystique to asset protection planning that has often allowed planners to charge premium prices for selling cutting-edge strategies to their clients at premium prices, when boring and inexpensive solutions probably would have worked better.
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The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
The jury could not reach a verdict on the same charge for Kilpatrick's father, Bernard Kilpatrick, but convicted him of submitting a false tax return.
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.
Another charge accuses al Halabi of "executing a scheme" to obtain credit from seven banks by providing false information.
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