On 2 May 2014, the Prosecutor’s Office initiated criminal proceedings no. 1098 against Gjin Gjoni, judge of the Tirana Court of Appeal, and his wife, Elona Çaushi, for falsification of documents and ...
(WHTM) — A Midstate tax preparer was indicted for allegedly falsifying documents to take advantage of a program that gave small businesses forgivable loans during the COVID-19 pandemic, the Department ...
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Minnesota state health workers mismanaged grant money, falsified documents, bombshell audit finds: 'Very troubling'
Minnesota state workers in charge of taxpayer-funded grants were caught mismanaging money and even fabricated critical documents to cover their tracks, a damning audit has found. Employees with the ...
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Maslog pleads guilty to falsification, use of alias
MANILA, Philippines — Businesswoman Mary Ann Maslog, who was previously convicted over the 1998 textbook scam, has pleaded guilty to separate charges of falsification of public document and illegal ...
CONTRACTOR Sarah Discaya and several others on Tuesday pleaded not guilty in the graft and malversation case filed before a ...
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