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ASTC, plus its owner Alan Fortich and his brother Alvaro, along with four others were indicted in August 2011 on charges of Enterprise Corruption, Scheme to Defraud, Offering a False Instrument for Filing, and Falsifying Business Records.
Allegations of falsifying safety records surfaced again in 2006.
au, Anwar Sayed was accused of falsifying student numbers at the Muslim Ladies College of Australia in Perth.
50 from her employer by unlawfully cashing 35 company checks by falsifying the books and forging the owner's name and another $2,420 by falsifying five entries in the books.
The sources say the 59-year-old former secretary began falsifying political funds reports at least 10 years ago and the falsified amounts totaled 350 million yen in the five years to 2008.
THE former head of the Madeleine McCann police investigation was yesterday found guilty of falsifying evidence in a separate case.
The prosecution charged SM with falsifying information on the birth certificate of her baby and misleading the health authorities by claiming the infertile woman, AS, was the mother.
The counter manager had previously pleaded guilty to nine charges of theft and falsifying documents.
Smith-Jackson tried to cover his deception by switching tags on three cattle and falsifying movement records.
A FORMER supervisor from Kings Norton is seeking compensation after claiming he was unfairly dismissed by a cleaning firm for allegedly falsifying the "cleaning times" of an employee.
Chi Yang, the CEO of SynPep, a provider of custom peptide synthesis and antibody research products, was indicted by a federal grand jury on 13 counts of mail fraud and false statements for falsifying the purity levels of the company's peptide products.
Three certified accountants who formerly worked for ChuoAoyama PricewaterhouseCoopers pleaded guilty Thursday to playing roles in falsifying the financial statements of Kanebo Ltd.
Segal pleaded guilty Tuesday to mail fraud, conspiring to process ineligible cans and bottles and falsifying paperwork.
The Journal News reports that the court ruled last week that Metro Enviro had violated its operating permit by accepting more material that permitted and falsifying records.
Komatsu and its subsidiary based in Komatsu, Ishikawa Prefecture, are suspected of falsifying the weights of about 40 railway track maintenance vehicles between 1994 and 2003, and sold them to railway operators claiming that the vehicles weighed less than 8 tons, avoiding licenses required for large vehicles, according to investigations by the police and the transport ministry.
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