The Criminal Information Sample Clauses

The Criminal Information. BHBM waives indictment and consents to the filing of a one-count Information (the “Information”) in the United States District Court for the Southern District of New York (the “Court”), charging BHBM with conspiring with others, including U.S. taxpayers, in violation of Title 18, United States Code, Section 371, (1) to defraud the United States and an agency thereof, to wit, the United States Internal Revenue Service (the “IRS”); (2) to file false federal income tax returns in violation of Title 26, United States Code, Section 7206(1); and (3) to evade federal income taxes in violation of Title 26, United States Code, Section 7201, for the period from 2002 to 2014. A copy of the Information is attached hereto as Exhibit B.

The Criminal Information. UBS will waive indictment and consent to the filing of a one-count Information (the "Information") in the United States District Court for the Southern District of Florida (the "Court") charging UBS with participating in a conspiracy to defraud the United States and its agency the Internal Revenue Service ("IRS") in violation of 18 U.S .C. § 371. A copy of the Information is attached hereto as Exhibit B. of for Violation of Law

The Criminal Information. USB consents to the filing of a two-count Information (the “Information”) in the United States District Court for the Southern District of New York (the “Court”), charging USB with willfully failing to maintain an adequate anti- money laundering (“AML”) program, in violation of ▇▇▇▇▇ ▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇ Code, Sections 5318(h) and 5322(a) and (c) and Title 31, Code of Federal Regulations, Section 1020.210, and willfully failing to file a Suspicious Activity Report, in violation of ▇▇▇▇▇ ▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇ Code, Sections 5318(g) and 5322(a) and (c) and Title 31, Code of Federal Regulations, Section 1020.320. A copy of the Information is attached hereto as Exhibit B. This Agreement shall take effect upon its execution by both parties.

The Criminal Information. SAIC consents to the filing of a one-count Information (the “Information”) in the United States District Court for the Southern District of New York (the “Court”), charging SAIC with participating in a conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, based on SAIC’s defrauding of the City of New York (the “City”) in relation to the CityTime information technology project (“CityTime”). A copy of the Information is attached hereto as Exhibit B. This Agreement shall take effect upon the filing of the Information.

The Criminal Information. ▇▇▇▇▇ FARMS waives indictment and agrees to the filing of a one- count Information in the United States District Court for the Northern District of Illinois, charging that on or about January 25, 2010, in the Northern District of Illinois, Eastern Division and elsewhere, GROEB FARMS, as part of a fraudulent practice, received and bought merchandise, namely, twenty-two container loads of Chinese-origin honey with a contract value of $882,178, knowing the same to have been imported and brought into the United States contrary to law, namely, as part of a fraudulent practice in violation of Title 18, United States Code, Section 542, in that the honey was falsely and fraudulently imported and brought into the United States described as Chinese honey syrup, some of which was transported through the Northern District of Illinois and later delivered into the Northern District of Illinois as finished product, in violation of Title 18, United States Code, Sections 545 and 2. A copy of the Information is attached as Appendix A.