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Tag Archives: false statements

Fairport woman sentenced

Ann Marie Laurini, 48, of Fairport, was convicted of making false statements to special agents of the Internal Revenue Service, and was sentenced to one year probation by U.S. District Judge Frank P. Geraci, according to U.S. Attorney William J. ...

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NYSBA Committee on Professional Ethics – False Statements

NYSBA Committee on Professional Ethics – False Statements – Duty to Remedy – Visa Application   Ethics Opinion 1011   Background: The inquiring attorney is representing a corporate client in matters related to immigration benefits. As part of the application process ...

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Second Circuit — Scope of Prosecutorial Immunity: Flagler v. Trainor

U.S. Court of Appeals for the Second Circuit Scope of Prosecutorial Immunity False Statements — Defamation Flagler v. Trainor 10-4081-cv Judges Calabresi, Wesley and Lynch Background: The plaintiff-appellant appealed the dismissal of his complaint against a Fulton County assistant district ...

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Terror case suspect held without bail

NEW YORK CITY — A man has been ordered held without bail in New York on charges he lied to authorities after devising a failed plot to desert from the U.S. military and join insurgents in Iraq. Abdel Hameed Shehadeh appeared briefly Tuesday ...

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Unemployment Insurance: Matter of Robinson v. Commissioner of Labor

Appellate Division, Third Department Unemployment Insurance False Statements — Statutory Maximum Pay Matter of Robinson v. Commissioner of Labor 508488 Appealed from the Unemployment Insurance Appeal Board Background: The claimant was employed as a lecturer at Cornell University for the ...

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