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 – 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 ...

Tagged with: false statements NYSBA Committee on Professional Ethics

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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Ghulam Mustafa, 48, of Albion, Orleans County, has pleaded guilty before Judge Richard J. Arcara to a felony charge of making false statements in connection with a health care matter.

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BUFFALO — Former Niagara Falls Mayor Vince Anello has been sentenced to 13 months in prison for filing false statements with his electrical workers’ union. A federal court judge in Buffalo also ordered ...

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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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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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SYRACUSE — Take note: Selling goats and collecting workers comp don’t mix. An upstate New York woman faces up to five years in prison and a fine up to $250,000 after admitting she sold goats while collecting ...

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U.S. Bankruptcy Court, Western District of New York Chapter 7 False Statements — Discharge In Re William Carpitella 09-20332 Judge Ninfo Background: On Feb. 13, 2009, William L. Carpitella, filed a petition initiating a Chapter 7 case. The debtor omitted ...

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Appellate Division, Third Department False Statements People v. Lowin 102192 Appealed from County Court, Tioga County Background: The defendant appeals from convictions following a non-jury trial for the crimes of grand larceny in the fourth degree and making a punishable ...

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