31.   The complaint cites laws dealing with restraint of trade, intimidation, retaliation and falsifying government records.

32.   The inquiry covers allegations of embezzlement, falsifying records, flying girlfriends to meetings and taking kickbacks from caterers, travel agencies, law firms and insurance companies.

33.   The investigation also found the supervisor had falsified records and averted controls designed to ensure that the case would be reassigned.

34.   The investigators concluded that no superior officers actually ordered the squadron commander, Lt. Col. Odin F. Leberman, to falsify the records, Marine Corps officials said.

35.   The Irizarrys were indicted on charges of grand larceny, possessing forged checks, falsifying business records, scheming to defraud and possessing stolen property.

36.   The Manhattan district attorney, Robert Morgenthau, is investigating charges against union officials ranging from embezzlement to falsifying records to kickbacks for Thanksgiving turkeys.

37.   The owner of the Millstone Nuclear Power Station in eastern Connecticut admitted Monday that it had falsified environmental records and deliberately promoted unqualified plant operators.

38.   The Pentagon is investigating alleged fraud in which a Marine Corps colonel is accused of asking his underlings to falsify maintenance records to hide problems with the aircraft.

39.   The resulting scandal has forced top management to resign and prompted U.S. authorities to arrest former General Manager Masahiro Tsuda for falsifying records to conceal the loss.

40.   The Securities and Exchange Commission said Triton, Keever and former Triton Indonesia vice president Richard L. McAdoo made improper payments and falsified company records.