Fraud and false statements

April 24, 2019 - 10:31 pm
LAS VEGAS (AP) — A father and son from Japan can be freed from federal custody to live with relatives in a rented Las Vegas apartment pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme, a judge decided Wednesday. U.S. Magistrate Judge Cam Ferenbach...
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FILE - In this April 3, 2019 file photo, TobyMacFarlane departs federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Authorities said Tuesday, April 23, that MacFarlane, a former senior executive at a title insurance company, will plead guilty to racketeering conspiracy and cooperate with federal authorities in the case. (AP Photos/Michael Dwyer, File)
April 23, 2019 - 5:20 pm
BOSTON (AP) — A former University of Southern California soccer coach and a California insurance executive became the latest people to agree to plead guilty in a college admissions cheating scandal that has netted prominent parents and Hollywood stars, federal prosecutors said Tuesday. Laura Janke...
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April 22, 2019 - 3:16 pm
NEW YORK (AP) — Jury selection began Monday in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. The trial of business manager Christian Dawkins and ex-amateur league director Merl...
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FILE - In this Nov. 20, 2013, file photo, Giuseppe "Joe" Giudice, left, and his wife, Teresa Giudice, of Montville Township, N.J., walk out of Martin Luther King Jr. Courthouse after a court appearance, in Newark, N.J. On Thursday, April 18, 2019, attorneys for Joe Giudice said that their client has lost his appeal to avoid deportation to Italy. (AP Photo/Julio Cortez, File)
April 18, 2019 - 8:32 pm
NEWARK, N.J. (AP) — "Real Housewives of New Jersey" husband Joe Giudice (JOO'-dys) has lost his appeal to avoid deportation to Italy. His attorneys said Thursday they are "extremely disappointed" by the Board of Immigration's decision and have appealed to the federal circuit court in Philadelphia...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this Oct. 26, 2018 file photo Czech Republic's Prime Minister Andrej Babis waits in front of his residency in Prague, Czech Republic. Czech police have completed their investigation of Prime Minister Andrej Babis over alleged fraud involving European Union subsidies and proposed he faces trial. The Prague municipal prosecution said Wednesday, April 17, 2019 it has received the results’ of the investigation into Babis' possible involvement in the $2 million fraud. (AP Photo/Petr David Josek, file)
April 17, 2019 - 10:11 am
PRAGUE (AP) — Czech police are recommending the indictment of Prime Minister Andrej Babis over alleged fraud involving European Union subsidies. Prague's prosecution office said Wednesday it has received the results of the police investigation into Babis' possible involvement in the $2 million...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 11:23 am
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. Loughlin and Giannulli said they are waiving their right to appear...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 2:21 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday. Ghosn...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 4:41 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to take college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities. Mark Riddell admitted to secretly taking the ACT and SAT in place of students, or...
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