1
Also charged in the case is Special Agent Marco Rodriguez, 40, accused of following Pedraza's orders to falsify records in ongoing investigations.
2
A third former special agent, Wayne Ball, has already pleaded guilty to one count of conspiracy to falsify records in federal investigations.
3
A third former DHS-OIG special agent, Wayne Ball, has already pleaded guilty to one count of conspiracy to falsify records in federal investigations.
4
Two former Anglo Irish Bank officials have had their convictions for conspiracy to defraud Revenue and falsify records quashed at the Court of Appeal.
5
Mr David Myers, the company's former comptroller, told a federal court in Manhattan he was told by "senior management" to falsify records.
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A second charge accuses him of falsifying records of an investment adviser.
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All five are charged with securities fraud, falsifying records and conspiracy.
8
The officials also allege the guards later " falsified records to cover up their mistake".
9
His comments came days after two prison officers responsible for guarding Epstein were charged with falsifying records.
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I don't think TransTissue is falsifying records.
11
Salmaan Siddiqui, at a separate plea proceeding, told a similar story about the way the traders falsified records.
12
He was also accused of false accounting by falsifying records of transactions for UBS over the same period.
13
Five others besides Madoff have been criminally charged so far with helping him run the scheme by falsifying records.
14
The state charges against Manafort accuse him of falsifying records to obtain millions of dollars related to property loans.
15
New criminal laws are suggested, such as to outlaw coercing a person to seek assisted dying, or falsifying records.
16
Lipkin was accused of falsifying records to fool government regulators and help Madoff mislead tax auditors about his income.