• Cerit had denied two counts of using false instrument and one count of causing or committing a false statement to appear in a nomination paper.

    BBC: Kent

  • He was found guilty of two counts of using false instrument and one count of causing or committing a false statement to appear in a nomination paper.

    BBC: Ashford council candidate guilty of electoral fraud

  • Los Angeles City Attorney Carmen Trutanich said in a statement that after a two-week trial, a jury convicted the 40-year-old Francis of three counts of false imprisonment, one count of assault causing great bodily injury and one count of dissuading a witness.

    NPR: 'Girls Gone Wild' Founder Convicted Of Assault

  • It found Di Stefano guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting to obtain a money transfer by deception, one count of obtaining property by deception and one count of using criminal property.

    BBC: High profile lawyer Giovanni Di Stefano

  • On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.

    FORBES: Adult Basketball League Referees Plead Guilty To Income Tax Fouls

  • The government's seven-count indictment for false statements accused Stevens of accepting free home renovations from Mr. Allen's company and then not reporting these gifts on federal disclosure forms.

    WSJ: Review & Outlook: Department of Injustice

  • At a separate hearing later on Wednesday, former Chicago Alderman Sandra Stevens Jackson also pleaded guilty in a quavering voice to one count of filing false tax returns in connection with the misuse of her husband's campaign funds.

    CNN: STORY HIGHLIGHTS

  • She was cleared of one count of making a false representation.

    BBC: Amanda Webber

  • The subsidiary, EndoVascular Technologies, "also agreed to plead guilty to ten felony counts, including nine for shipping misbranded products and one count of a former employee making false statements to the government, " Guidant said in a statement.

    FORBES: Magazine Article

  • The seven-time Cy Young Award winner is scheduled to defend his innocence in July after being indicted by a federal grand jury on three counts of making false statements, two counts of perjury and one count of obstruction of Congress.

    FORBES: A Fond Farewell To Yankee Stalwart Andy Pettitte

  • On June 11, 2012, Murray pled guilty to one count of aiding and abetting the filing of false tax returns.

    FORBES: Adult Basketball League Referees Plead Guilty To Income Tax Fouls

  • The Justice Department said Ahmadullah Sais Niazi, 34, was to appear before a federal judge in Santa Ana, California, late Friday to face a five-count indictment on perjury, fraud and making false statements.

    CNN: Man accused of lying about ties to al Qaeda

  • Count Two of the indictment alleges that Al Salmi made false statements to the FBI about another acquaintance of Hanjour.

    CNN: Alleged associate of suspected hijacker indicted

  • Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.

    CNN: STORY HIGHLIGHTS

  • The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.

    FORBES: Connect

  • The indictments, handed down by a Fulton County grand jury, include 10 counts of theft by taking, 10 counts of giving false statements, 10 counts of violation of oath of office, four counts of first degree forgery, and one count of attempting to influence a witness.

    CNN: Georgia legislator, son of civil rights leader, indicted

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