51.  Amburgey agreed to plead guilty to conspiracy to file false statements with the election commission and aiding bank fraud by check.

52.  Another draft suggests that all candidates to top state posts file a statement on whether they have cooperated with secret services.

53.  As part of that lawsuit, the group filed sworn statements saying it did not support terrorism or military activity of any kind.

54.  By that time, club directors will be subject to commercial laws and taxes and must file financial statements or be removed or punished for incompetence.

55.  Directors must file financial statements and can be removed or punished for incompetence or malfeasance.

56.  Gordon and Douglas were accused of filing false statements to help other people get federal loans and grants they were not eligible for.

57.  He pleaded guilty to bank fraud, conspiracy to file false statements with the Federal Elections Commission and filing false financial-disclosure statements with the House.

58.  He said he planned to file a statement of protest to Georgian leaders.

59.  Hsia is accused of five felony counts of causing false statements to be filed with the Federal Election Commission.

60.  Hsia was charged with causing false statements to be filed with the Federal Election Commission.