11.   Federal investigators are trying to prove that Dime employees conspired to falsify loan documents, court records show.

12.   Furthermore, the government has denied that any of its agents acted inappropriately or falsified documents in the case against Knott.

13.   He returned the money hours after the sting, investigators said, but was charged with petty larceny and falsifying official documents.

14.   He left China because he feared arrest for his role in falsifying documents to help another person leave the country.

15.   Hekriy later admitted that she had falsified the document, they said, and was charged with perjury.

16.   If convicted of falsifying public documents, Almonte could be sentenced to three to five years in prison.

17.   Last month, a different grand jury accused the two troopers of falsifying official documents and reporting that black and Hispanic drivers they had stopped were white.

18.   Most are being held on unrelated immigration violations, traffic violations or charges of falsifying documents, prompting complaints from civil rights advocates and immigration lawyers.

19.   Most on the list are charged with making false statements or having falsified documents.

20.   Most of those on the list are charged with making false statements or having falsified documents.