Fraud and false statements

A worker leaves the the Frank P. Zeidler Municipal Building Monday March 30, 2020, in Milwaukee. The city is now allowing drive up early voting for the state's April 7 election. (AP Photo/Morry Gash)
April 03, 2020 - 9:16 pm
MADISON, Wis. (AP) — Wisconsin's attempt to conduct an election in the midst of a coronavirus crisis lurched forward Friday, with a Democratic governor pushing for an all-mail election to replace in-person voting and Republican leaders refusing to budge. Just three days before Tuesday's spring...
Read More
MLB Commissioner Rob Manfred answers questions at a press conference during MLB baseball owners meetings, Thursday, Feb. 6, 2020, in Orlando, Fla. (AP Photo/John Raoux)
April 03, 2020 - 7:46 pm
NEW YORK (AP) — A federal judge has dismissed a lawsuit by fantasy sports contestants who claimed they were damaged by sign stealing in Major League Baseball. Five men had sued MLB, MLB Advanced Media, the Houston Astros and the Boston Red Sox in federal court in Manhattan, claiming fraud,...
Read More
FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
March 30, 2020 - 4:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
Read More
In this March 19, 2020 photo, a shopper looks for toilet paper at a Stop & Shop supermarket during hours open daily only for seniors in North Providence, R.I. Federal law enforcement is warning that scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients. (AP Photo/David Goldman)
March 23, 2020 - 6:38 pm
WASHINGTON (AP) — Scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients, a federal law enforcement agency warned on Monday. And moving separately on another law enforcement priority, President Donald Trump signed an order directing a...
Read More
Former Democratic presidential candidate Mike Bloomberg leaves after speaking to supporters as he announces the suspension of his campaign and his endorsement of former Vice President Joe Biden for president in New York Wednesday , March 4, 2020. (AP Photo/Eduardo Munoz Alvarez)
March 23, 2020 - 3:35 pm
WASHINGTON (AP) — A former staffer for Mike Bloomberg's presidential campaign filed a class-action lawsuit Monday alleging the billionaire broke a promise to pay his thousands of campaign workers through November, regardless of whether his 2020 bid was successful. The lawsuit, filed in federal...
Read More
Keith Gartenlaub poses for a pictures near his home Wednesday, March 11, 2020, in Irvine, Calif. A former Boeing engineer, Gartenlaub, who was targeted with a FISA warrant because agents suspected him of having provided the designs of a C-17 transport plane to China. (AP Photo/Chris Carlson)
March 15, 2020 - 3:44 pm
WASHINGTON (AP) — The case against Nassif Sami Daher and Kamel Mohammad Rammal, two Michigan men accused of food stamp fraud, hardly seemed exceptional. But the tool that agents used to investigate them was extraordinary: a secretive surveillance process intended to identify potential spies and...
Read More
France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
March 11, 2020 - 6:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
Read More
Cars drive past election posters of Togo's Incumbent President Faure Gnassingbe, Presidential Candidate of Union for the Republic, on the street in Lome, Togo Friday, Feb. 21, 2020. The West African nation of Togo is voting Saturday in a presidential election that is likely to see the incumbent re-elected for a fourth term despite years of calls by the opposition for new leadership. (AP Photo/Sunday Alamba)
March 03, 2020 - 12:36 pm
LOME, Togo (AP) — Togo’s Constitutional Court announced final results Tuesday, confirming the country’s president easily won a fourth term, extending the grip his family has had on power since 1967 as the opposition alleged fraud. The court, in its final tally of the election commission’s...
Read More
Richard Boath smiles outside the Old Bailey, London, Friday Feb. 28, 2020. Three former Barclays bankers have been cleared of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted Friday after a five-month trial at London's Old Bailey. (Kirsty O'Connor/PA via AP)
February 28, 2020 - 10:23 am
LONDON (AP) — Three former Barclays bankers were cleared Friday of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted after a five-month trial...
Read More
February 27, 2020 - 5:19 pm
WASHINGTON (AP) — A professor at the University of Tennessee has been arrested on charges that he hid his relationship with a Chinese university while receiving research grants from the federal government, the Justice Department said Thursday. Anming Hu, an associate professor in the department of...
Read More

Pages