His journalistic career suffered an early setback when he was sacked for falsifying a quote.
In June he pleaded guilty to charges of conspiracy to commit securities fraud and falsifying books.
They still face criminal charges of perjury and falsifying evidence in Greece relating to the accident.
Holt was found guilty of one count of money laundering and two counts of falsifying documents.
They can do this by falsifying import orders or keeping export earnings out of China.
Mr Zelaya had described the charges of fraud and falsifying documents as politically motivated.
The US Treasury began investigating the company in 2002 for trading with Iran and falsifying documents.
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Earlier in the year another council member pleaded guilty to stealing official funds and falsifying tax returns.
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When trade slowed in 1996 he used his business to siphon off money by falsifying VAT repayment claims.
She faces six charges, including falsifying records, failings over patient care and making inappropriate comments about patients and staff.
Two of his former subordinates pleaded guilty in February to charges of wire fraud and falsifying books and records.
Corruption in payment systems - such as waiving fees or falsifying insurance documents.
He was acquitted this July of all charges related to that crane but convicted of falsifying records of other inspections.
His two-hour testimony prompted the disciplining of 15 nightshift workers, and the ICAC arrested six civil servants suspected of falsifying work records.
He accused the police of "falsifying" images recovered from his home computer.
Nunez is also known as Christian Esquino, the insurance companies allege, a businessman with a criminal record that includes falsifying airplane records.
Ms. Stevens was accused by prosecutors of lying to the FDA and concealing and falsifying documents related to an investigation by the U.S. agency.
Tracy White, who is due to give evidence to the tribunal on Friday, faces five charges of falsifying records and failings over patient care.
If the Iranian government holds true to form, it will scramble to identify work-arounds, hiding behind front companies, doctoring wire transfers, falsifying shipping documents.
In June 2008, McCready was arrested and charged with violating her probation, specifically falsifying her community service records relating to the 2004 drug charge.
He is accused of illegally transferring children abroad with the help of two notaries who are suspected of falsifying "disclaimer" documents signed by single mothers.
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Newark MP Mrs Jones was initially found guilty of falsifying her election expenses and disqualified as a member of parliament, but was cleared on appeal.
On May 1, 2006, former FNBB president Mark Hardyman pleaded guilty to charges associated with falsifying documents and leading actions that caused a financial institution to fail.
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Edwards had been charged with four counts of accepting illegal campaign contributions, one count of falsifying documents and one of conspiring to receive and conceal the contributions.
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And it was Mr Medvedev who sent an aggressive and insulting letter to Viktor Yushchenko, Ukraine's president, blaming him for supplying arms to Georgia and falsifying history.
The Iranian theocrats make a joke of democracy, while allegedly falsifying election results and rule through the thuggish intimidation of militias and the torture of Evin prisoners.
Since incumbent president Mahmoud Ahmadinejad was declared the winner of the June 12 election, opposition candidates and their supporters have accused the Iranian government of falsifying election results.
The five had been accused of taking cash from the restaurants and falsifying documents and tax returns to make it appear that they had far less taxable income.
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His son Omri recently pleaded guilty to providing false testimony and falsifying documents following an investigation into corruption in the funding of Mr Sharon's bid to lead Likud.
Four former Livedoor executives are currently on trial accused of fraud and falsifying corporate accounts, while the firm's founder Takafumi Horie has been charged with breaking securities laws.
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