False financial statements

In this Nov. 6, 2017 photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin)
May 15, 2018 - 6:23 pm
WASHINGTON (AP) — Special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman, a federal judge in Washington ruled Tuesday. The decision was a setback for Paul Manafort in his defense against charges of money-...
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May 11, 2018 - 3:31 pm
DES MOINES, Iowa (AP) — A federal appeals court on Friday upheld the convictions of three top staffers on Ron Paul's 2012 presidential campaign who were found guilty of arranging for money to be funneled through a vendor to an influential Iowa state senator who dropped his support for another...
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May 03, 2018 - 11:13 pm
WILMINGTON, Del. (AP) — Prosecutors say four former Wilmington Trust executives convicted of fraud and conspiracy were victims of their own arrogance. Former bank president Robert Harra Jr., former chief credit officer William North, former chief financial officer David Gibson and former controller...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 23, 2018 - 3:11 pm
WASHINGTON (AP) — The Latest on the Russia investigation (all times local): 3:05 p.m. President Donald Trump's former campaign chairman is maintaining his innocence after his longtime business associate pleaded guilty to federal charges. Paul Manafort says in a statement that the plea by Rick Gates...
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Paul Manafort, left, leaves Federal District Court in Washington, Monday, Oct. 30, 2017. Manafort, President Donald Trump's former campaign chairman, and Manafort's business associate Rick Gates pleaded not guilty to felony charges of conspiracy against the United States and other counts. (AP Photo/Alex Brandon)
October 31, 2017 - 1:47 am
WASHINGTON (AP) — On a black Monday for Donald Trump's White House, the special counsel investigating possible coordination between the Kremlin and the Trump presidential campaign announced the first charges, indicting Trump's former campaign chairman and revealing how an adviser lied to the FBI...
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Fall leaves blow on a tree across from the federal courthouse Monday, Oct. 30, 2017, in Washington. President Donald Trump's former campaign chairman, Paul Manafort, and a former business associate, Rick Gates, have been told to surrender to federal authorities Monday, according to reports and a person familiar with the matter. (AP Photo/Jacquelyn Martin)
October 30, 2017 - 9:54 pm
WASHINGTON (AP) — The Latest on the investigation into possible coordination between Donald Trump's presidential campaign and Russia (all times local): 9:45 p.m. The special counsel investigating possible coordination between the Kremlin and Donald Trump's presidential campaign has indicted its...
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FILE - In this July 17, 2016 file photo, President Donald Trump's Campaign Chairman Paul Manafort is surrounded by reporters on the floor of the Republican National Convention in Cleveland. Rick Gates, a former business associate to Manafort and former campaign aide to Republican presidential candidate Donald Trump, is center rear. (AP Photo/J. Scott Applewhite)
October 30, 2017 - 12:32 pm
WASHINGTON (AP) — President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates face decades in federal prison and millions of dollars in potential fines if convicted on all counts in a sprawling federal indictment unsealed Monday. Manafort...
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FILE - In this Sunday, Dec. 17, 2006, file photo, college graduates socialize before their commencement at the Convocation Center in Ypsilanti, Mich. Federal and state officials have launched the first national crackdown on companies that falsely promise debt relief for student loan borrowers. But critics say the Department of Education and its loan servicers expose consumers to fraud and fail to spot scams. (Leisa Thompson/The Ann Arbor News via AP, File)
October 20, 2017 - 10:36 am
Federal and state agencies are cracking down nationally for the first time on scams that gouge student loan borrowers, but critics say the U.S. Department of Education isn't helping. Prosecutors at the Federal Trade Commission, 11 states and the District of Columbia have filed 36 lawsuits and other...
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May 03, 2017 - 6:13 am
CANTON, Ga. (AP) — A former Georgia police officer has been convicted on six of seven charges related to falsely claiming he received a military Purple Heart. News outlets report that Shane Ladner was found guilty Tuesday of five counts of making false statements to the Cherokee County Sheriff's...
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FILE - In this Sept. 24, 2014, file photo, reporters gather around Michael "The Situation" Sorrentino as he leaves the MLK Jr. Federal Courthouse in Newark, N.J., after a court appearance. Michael Sorrentino and his brother Marc Sorrentino are set to appear in court to face additional tax fraud charges are scheduled to be arraigned on Monday, April 17, 2017, in federal court in Newark. They previously pleaded not guilty to charges they filed bogus tax returns on nearly $9 million and claimed millions in personal expenses as business expenses. (AP Photo/Julio Cortez, File)
April 17, 2017 - 2:10 pm
NEWARK, N.J. (AP) — "Jersey Shore" star Michael "The Situation" Sorrentino and his brother pleaded not guilty Monday to additional tax fraud charges after federal prosecutors say they filed fake tax returns and claimed luxury car and clothing purchases were business expenses. Michael and Marc...
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