Fraud and false statements

April 06, 2020 - 6:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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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...
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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,...
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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 - 3:11 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. The Health and Human Services inspector general's office said it's seeing marketing schemes rapidly pivot to...
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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 - 8:25 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...
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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...
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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...
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February 28, 2020 - 6:34 am
LONDON (AP) — 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...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
February 27, 2020 - 4:34 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's extremely troubled history ended Thursday when the city's former mayor was sentenced to federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this June 8, 2018, file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore is scheduled to be sentenced during a hearing on Thursday, Feb. 27, 2020. (AP Photo/Charles Krupa, File)
February 26, 2020 - 9:47 am
BALTIMORE (AP) — Years before taking the office she'd resign from in disgrace, Catherine Pugh had a vision to see Baltimore “prosper and grow.” In a 2005 self-published collection of poetry, the woman who would become Baltimore's mayor wrote about her solutions for the city’s challenges and dream...
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