graft and conflicts of interest

FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston. "Full House" actress Loughlin, Giannulli and other prominent parents told a judge Wednesday, March 25, 2020, that he should dismiss charges against them in the college admissions bribery case, accusing prosecutors of "extraordinary" misconduct. (AP Photo/Steven Senne, File)
March 25, 2020 - 9:11 pm
BOSTON (AP) — “Full House” Actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and other prominent parents urged a judge Wednesday to dismiss charges against them in the college admissions bribery case, accusing prosecutors of “extraordinary” misconduct. Defense attorneys for...
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March 15, 2020 - 2:57 am
JERUSALEM (AP) — A Jerusalem district court announced on Sunday that it was postponing Israeli Prime Minister Benjamin Netanyahu's criminal trial for two months because of restrictions arising from the outbreak of the coronavirus. Netanyahu was scheduled to appear in court Tuesday to face charges...
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March 10, 2020 - 6:41 am
JOHANNESBURG (AP) — A South African court has cleared President Cyril Ramaphosa of allegations that he misled parliament about the funding of his campaign to become leader of the ruling African National Congress party. Ramaphosa had been accused by the country's public watchdog of misleading...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
February 27, 2020 - 4:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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Michelle Janavs leaves federal court, Tuesday, Feb. 25, 2020, in Boston, after being sentenced to five months in prison for trying to cheat and bribe her daughters' way into college as part of a nationwide college cheating scam. (AP Photo/Elise Amendola)
February 25, 2020 - 5:24 pm
BOSTON (AP) — An heir to the Hot Pockets fortune was sentenced to five months in prison Tuesday for trying to cheat and bribe her daughters' way into school as part of a nationwide college admissions scam. Michelle Janavs, whose father and uncle invented the microwaveable Hot Pockets turnovers...
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February 20, 2020 - 1:38 pm
MEXICO CITY (AP) — A woman who allegedly took a seven-year-old girl away from school to be killed may have lived with the girl's family for a while in Mexico City to escape domestic violence. The revelation may explain why the girl identified only as “Fatima” went willingly with the suspect -...
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February 20, 2020 - 5:56 am
GENEVA (AP) — Paris Saint-Germain president Nasser al-Khelaifi was charged Thursday by Swiss federal prosecutors in connection with a wider bribery investigation linked to World Cup television rights. The office of Switzerland’s attorney general filed an indictment charging Al-Khelaifi with...
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Israeli Prime Minister Benjamin Netanyahu chairs the weekly cabinet meeting, in Jerusalem, Sunday, Feb. 16, 2020. (Gali Tibbon/Pool via AP)
February 18, 2020 - 9:24 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin on March 17, an Israeli court said Tuesday, just two weeks after national elections are held. Netanyahu is charged with bribery, fraud and breach of trust under a number of cases in which he is alleged to have...
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February 15, 2020 - 8:54 am
RALEIGH, N.C. (AP) — An insurance company magnate and two associates go on trial this week on charges they conspired to bribe an elected North Carolina regulator with up to $2 million in campaign money so scrutiny of his businesses would ease. U.S. District Judge Max Cogburn will preside over the...
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FILE - In this Oct. 16, 2015 file photo, Emilio Lozoya, CEO of Petroleos Mexicanos (PEMEX), attends a meeting in Paris, France. The former head of Mexico's state oil company was arrested Wednesday, Feb. 12, 2020 in Spain on a international warrant issued by Mexico, authorities in both countries said. Mexico issued international arrest warrants against Lozoya in 2019 as a result of corruption investigations, including into his alleged ties to Odebrecht, the Brazilian construction company that secured contracts across Latin America through a network of bribes. (AP Photo/Jacques Brinon, File)
February 13, 2020 - 10:57 am
MADRID (AP) — A Spanish court ruled Thursday that a former head of Mexico's state oil company must remain in custody while an extradition case is heard against him. A judge ruled that Emilio Lozoya is a flight risk, according to a statement from the National Court in Madrid. Mexico issued...
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