Fraud and false statements

June 07, 2019 - 1:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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FILE - In this Oct. 15, 2014 file photo, Giuseppe "Joe" Giudice, from the television show "Real Housewives of New Jersey", stands during a hearing in the Passaic County Courthouse in Paterson, N.J. A federal court ruled this week that Giudice can stay in the U.S. as his appeal progresses. Giudice and his wife, Teresa, pleaded guilty in 2014 to financial fraud. Teresa Giudice served her sentence first and was released in December 2015. In an order published Wednesday, May 22, 2019, the 3rd U.S. Circuit Court of Appeals in Philadelphia delayed Giudice’s deportation. (William Perlman/NJ Advance Media via AP, Pool)
May 23, 2019 - 11:45 am
NEWARK, N.J. (AP) — A federal court has ruled that the husband of "Real Housewives of New Jersey" cast member Teresa Giudice can stay in the U.S. as he appeals deportation to his native Italy. The 3rd U.S. Circuit Court of Appeals in Philadelphia delayed Joe Giudice's deportation in an order...
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Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)
May 22, 2019 - 10:29 pm
HONOLULU (AP) — The former Honolulu deputy prosecutor accused of framing her uncle to keep him from exposing financial fraud that supported the lavish lifestyle of her and her husband -- a now-retired city police chief -- comes from a big family with complicated relationships, her defense attorney...
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May 17, 2019 - 3:41 pm
NEWARK, N.J. (AP) — A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax...
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FILE - In this Jan. 13, 2011 file photo, Conrad Black arrives at the federal building in Chicago. President Donald Trump has granted a full pardon to Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. (AP Photo/Charles Rex Arbogast, File)
May 16, 2019 - 5:40 pm
TORONTO (AP) — Flattery will get you everywhere. Former media mogul Conrad Black, who has lavished praise on U.S. President Donald Trump in countless columns and a political biography, has himself a full presidential pardon on his fraud and obstruction convictions. Trump had taken notice of Black's...
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This undated poster released by the FBI includes five Russian fugitives that have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses. (FBI Pittsburgh Field Office via AP)
May 16, 2019 - 4:26 pm
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and sought to steal $100 million from victims, U.S. and European authorities announced Thursday. The malware enabled...
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May 15, 2019 - 9:19 pm
WASHINGTON (AP) — President Donald Trump has granted a full pardon to Conrad Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. He was convicted of fraud in 2007...
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HOLD FOR STORY- In this May 7, 2019, photo, Dan Bishop answers a question during a debate among Republican candidates for the 9th Congressional District, in Monroe, N.C. Republicans are deciding Tuesday, May 14 who should carry their party’s banner in a high-profile special election for a congressional seat vacant since last year’s election was deemed tainted by fraud. Bishop, who in 2016 sponsored the so-called “bathroom bill,” raised the most in campaign contributions, seeded with $250,000 from the Charlotte attorney’s own bank account. (AP Photo/Chuck Burton)
May 14, 2019 - 9:42 pm
RALEIGH, N.C. (AP) — A state senator best known as the sponsor of a headline-grabbing "bathroom bill" that voided anti-discrimination protections for LGBT people won Tuesday's Republican primary in a special election for a congressional seat vacant since last year's election was deemed tainted by...
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May 14, 2019 - 2:15 pm
ATLANTA (AP) — Georgia's insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was filed Tuesday against Insurance and Safety Fire Commissioner Jim Beck, who was elected in November. The charges stem from Beck's time as general manager of...
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Actress Felicity Huffman arrives with her brother Moore Huffman Jr., at federal court Monday, May 13, 2019, in Boston, where she is scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
May 13, 2019 - 10:51 pm
BOSTON (AP) — The Latest on the plea of actress Felicity Huffman in the college admissions bribery scheme (all times local): 3:30 p.m. "Desperate Housewives" star Felicity Huffman has pleaded guilty to participating in the college admissions cheating scheme. The 56-year-old actress entered the plea...
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