Making a False Statement definition

Making a False Statement means providing a statement or information that the person providing such statement or information knows to be false at the time it is provided.
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Making a False Statement means providing a statement or information that the person providing such
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Examples of Making a False Statement in a sentence

  • Making a False Statement in the treatment of any patient or in the preparation and submission of any claims for medical or other items or services.

  • PROCEDURAL BACKGROUNDThe grand jury is investigating Targets for possible violations of 8 U.S.C. § 1324 (Harboring Illegal Aliens) and 18 U.S.C. § 1001 (Making a False Statement).

  • Summary: Licensee admitted to the charge of having been convicted of Making a False Statement, a felony.Thomas S.

  • GOVERNMENT’S SENTENCING MEMORANDUM AND MOTION FOR UPWARD VARIANCE FROM GUIDELINES RANGE On May 3, 2021, Hannibal Kokayi (“KOKAYI”) pled guilty to one count of Making a False Statement in a Federal Bureau of Investigation (“FBI”) investigation.

  • We are looking to add the language of "from date of discovery" to Making a False Statement - specifically related to 8-81-101 (4)(a)(2).

  • GOVERNMENT’S SENTENCING MEMORANDUM On January 25, 2021, Victor Ramos Sanchez, (“SANCEHZ” or “the defendant”) pled guilty to one count of Making a False Statement in a Federal Bureau of Investigation (“FBI”) investigation.

  • The charges that are applicable in these types of cases, due to their nature, are generally Theft, Computer Crime and Making a False Statement.

  • The box titled “Budget Period” has been pre-populated with the time period February 1, 2017 through January 31, 2018, the time during which the organization will spend funds to provide the service identified in the box titled “Program Name.”4.

  • We are looking to extend the statute of limitations for Making a False Statement, notTheft.

  • The number of times the Local Transportation Agency performed Limited English Proficiency activities along with documentation of the circumstances under which the activities were performed: • None.

Related to Making a False Statement

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

  • Certification Practice Statement means a statement issued by a Certifying Authority to specify the practices that the Certifying Authority employs in issuing Digital Signature Certificates;

  • Rule 482 Statement means a document that contains the number of Securities issued, the offering price and any other items dependent upon the offering price, prepared in accordance with the provisions of Rule 482 of the 1933 Act, a copy of which shall be attached as Schedule D hereto. “Statutory Prospectus” as of any time means the prospectus relating to the Securities that is included in the Registration Statement immediately prior to that time, including any document incorporated by reference therein. Each preliminary prospectus and the prospectus filed as part of the effective Registration Statement or as part of any amendment thereto, or filed pursuant to Rule 497 under the 1933 Act, complied when so filed in all material respects with the Rules and Regulations and each preliminary prospectus and the Prospectus delivered to the Underwriters for use in connection with this offering was identical to the electronically transmitted copies thereof filed with the Commission pursuant to XXXXX, except to the extent permitted by Regulation S-T. If a Rule 462(b) Registration Statement is required in connection with the offering and sale of the Securities, the Fund has complied or will comply with the requirements of Rule 111 under the 1933 Act Rules and Regulations and Rule 3a of the Commission’s Internal and Other Procedures (“Rule 3a”) relating to the payment of filing fees thereof. The Fund, subject to the Registration Statement having been declared effective and the filing of the Prospectus under Rule 497, has taken all required action under the 1933 Act, the 1940 Act, the Securities and Exchange Act of 1934, as amended (the “1934 Act”) and the Rules and Regulations to make the public offering and consummate the sale of the Securities as contemplated by this Agreement.

  • untrue statement shall include any untrue statement or alleged untrue statement, or any omission or alleged omission to state in the Registration Statement a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading.

  • Post-Closing Statement has the meaning set forth in Section 3.3(c).

  • Draft Closing Statement means a draft closing statement, prepared by Seller, as of the close of business of the third (3rd) business day preceding the Closing Date setting forth an estimated calculation of both the Purchase Price and the Estimated Payment Amount.

  • GLJ Report means the independent engineering reserves evaluation of certain oil, NGL and natural gas interests of the Company prepared by GLJ dated February 11, 2022 and effective December 31, 2021.

  • Request regarding a statement of account means a record authenticated by a debtor requesting that the recipient approve or correct a statement indicating what the debtor believes to be the aggregate amount of unpaid obligations secured by collateral as of a specified date and reasonably identifying the transaction or relationship that is the subject of the request.

  • Closing Date Statement has the meaning set forth in Section 2.06(b).

  • Closing Statement has the meaning set forth in Section 2.5(a).

  • Affidavit of Small Business Enterprise Certification means the fully completed, signed, and notarized affidavit that must be submitted with an application for SBE certification. Representations and certifications made by the applicant in this Affidavit are made under penalty of perjury and will be used and relied upon by City to verify SBE eligibility and compliance with SBE certification and documentation requirements.

  • Estimated Closing Statement has the meaning set forth in Section 2.4(a).

  • Pick Up Report means the report detailing the number of sleeping rooms per day actually used out of the Program’s room block.

  • Pre-Closing Statement has the meaning set forth in Section 2.4(a).

  • Payoff statement means a written statement furnished by the mortgage servicer which sets forth all of the following:

  • Verified Report means the report submitted by the Purchaser to the Head of the Purchaser setting forth its findings as to the existence of grounds or causes for termination and explicitly stating its recommendation for the issuance of a Notice to Terminate.

  • Final Adjustment Statement has the meaning set forth in Section 2.6(c).

  • United States Tax Compliance Certificate has the meaning specified in Section 3.01.

  • MI Report means a report containing Management Information submitted to the Authority in accordance with Framework Schedule 8 (Management Information);

  • Settlement Statement has the meaning set forth in Section 3.2(a).

  • Adjustment Statement has the meaning set forth in Section 2.6(a).

  • Final Settlement Statement has the meaning set forth in Section 2.6(b).

  • Listing Statement means the listing statement of the Acquiror in accordance with requirements of the CSE in respect of the Transaction;