false statements
Coverage of false statements in the Nexus archive.
- Nigeria: Ex-Minister Uche Nnaji Arrives Court to Face Arraignment for Certificate Forgery
Uche Nnaji, a former minister, is set to face arraignment in court on charges of forgery and submitting documents with false statements to public authorities. The ICPC is responsible for the arraignment.
- Gavin Newsom praised ‘bully’ chief of staff at heart of FBI wiretap probe before she pleaded guilty to corruption
Gavin Newsom praised his chief of staff, Williamson, before she was involved in an FBI wiretap probe. Williamson later pleaded guilty to conspiracy to commit bank and wire fraud, filing a false tax return, and making false statements to the FBI.
- Former Des Moines Superintendent & Guyanese Citizen Sentenced to Two Years in Federal Prison for Firearm and False Statement Charges
A former Des Moines Public Schools Superintendent and Guyanese citizen was sentenced to two years in federal prison for charges related to firearm possession and false statements. The conviction addresses violations of employment-related false statements and illegal firearm possession.
- Former senior CIA officer took home gold bars and millions in cash, FBI says
David Rush, a former senior CIA officer, is accused of theft and making false statements. The stolen gold bars and cash were found in his Virginia home.