Fraud and false statements

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 after a hearing in a nationwide college admissions bribery scandal. On Thursday, May 21, 2020, the U.S. Attorney's Office in Boston said Loughlin and Giannulli have agreed to plead guilty to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Steven Senne, File)
The Associated Press
May 21, 2020 - 2:21 pm
“Full House” actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55, has agreed to serve two months behind bars and...
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May 21, 2020 - 12:05 pm
TOLEDO, Ohio (AP) — A former director of an Ohio memory-loss clinic accused by dozens of patients of falsely diagnosing them with Alzheimer’s disease has been indicted on federal fraud charges. The U.S. Justice Department said Sherry-Ann Jenkins was not trained or licensed to provide any medical...
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In this image provided by the U.S. Immigration and Customs Enforcement, this March 24, 2020, photo, shows unapproved COVID-19 tests that were seized on March 22, 2020 from the DHL Express Consignment Facility at JFK Airport in the Queens borough of New York. Federal officials say the COVID-19 outbreak has unleashed a wave of fraud. An arm of the Department of Homeland Security, Homeland Security Investigations, has opened more than 300 cases in recent weeks that include counterfeit products and medicines as well as fake tests for the virus. (U.S. Immigration and Customs Enforcement via AP)
May 12, 2020 - 12:42 pm
WASHINGTON (AP) — A 39-year-old former investment manager in Georgia was already facing federal charges that he robbed hundreds of retirees of their savings in a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started pitching himself as a broker of...
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May 08, 2020 - 5:58 pm
LOS ANGELES (AP) — A man accused of romancing “black-ish” star Jenifer Lewis and three other women to con them out of money for his phony businesses agreed Friday to plead guilty to a federal charge of wire fraud, prosecutors said. Antonio Wilson, 57, of Santa Monica, acknowledged conning the women...
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FILE - In this Nov. 21, 2019, file photo, Tesla CEO Elon Musk introduces the Cybertruck at Tesla's design studio in Hawthorne, Calif. Tesla CEO Elon Musk appears to have hit all the milestones necessary to receive a stock award currently worth about $730 million to pad the eccentric billionaire's already vast fortune. The electric car maker ended Wednesday, May 6, 2020, with an average market value of $100.4 billion for the past six months, according to data drawn from FactSet Research. (AP Photo/Ringo H.W. Chiu, File)
May 06, 2020 - 6:26 pm
BERKELEY, Calif. (AP) — Tesla CEO Elon Musk appears to have hit all the milestones he needed to receive a stock award now worth about $730 million, a payday that will further pad the eccentric billionaire’s vast fortune. The electric car maker ended Wednesday with an average market value of $100.4...
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FILE- In this June 19, 2019 file photo, Amazon founder Jeff Bezos during the JFK Space Summit at the John F. Kennedy Presidential Library in Boston. House lawmakers investigating the market dominance of Big Tech are asking Amazon CEO Jeff Bezos to testify to address possible misleading statements by the company on its competition practices. In a letter to Bezos, leaders of the House Judiciary Committee are holding out the threat of a subpoena if he doesn't agree voluntarily to appear. (AP Photo/Charles Krupa)
May 01, 2020 - 12:06 pm
WASHINGTON (AP) — House lawmakers investigating the market dominance of Big Tech are asking Amazon CEO Jeff Bezos to testify to address possible misleading statements by the company on its competition practices. In a letter to Bezos on Friday, leaders of the House Judiciary Committee from both...
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FILE - In this March 10, 2020, file photo, a man votes in the presidential primary election at the the Summit View Church of the Nazarene in Kansas City, Mo. A federal appeals court ruled Wednesday, April 29, 2020, that proof of citizenship requirement for Kansas voter registration is unconstitutional. (AP Photo/Charlie Riedel, File)
April 29, 2020 - 3:53 pm
BELLE PLAINE, Kan. (AP) — A federal appeals court panel ruled Wednesday that Kansas can't require voters to show proof of citizenship when they register, dealing a blow to efforts by Republicans in several states who have pursued restrictive voting laws as a way of combating voter fraud. The 10th...
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In this Oct. 6, 2019 photo, a pair of horseback riders make their way toward Beckwith Pass on the Cliff Creek Trail near Crested Butte, Gunnison, County, Colo. Records reviewed by The Associated Press show that an exclusive group of Texans stood to benefit when the state's attorney general, Ken Paxton, urged the small Colorado county to reverse a public health order during the coronavirus outbreak. Paxton this month told Gunnison County that banning Texans from their property in Colorado during the outbreak was unconstitutional. (Christian Murdock/The Gazette via AP)
April 29, 2020 - 1:18 pm
AUSTIN, Texas (AP) — When a small county in the Colorado mountains banished everyone but locals to blunt the spread of the coronavirus, an unlikely outsider raised a fuss: Texas Attorney General Ken Paxton, who called it an affront to Texans who own property there and pressed health officials to...
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A shopper wears a face mask as he queues at a supermarket due to the coronavirus related lockdown in London, Friday, April 17, 2020. The highly contagious COVID-19 coronavirus has impacted on nations around the globe, many imposing self isolation and exercising social distancing when people move from their homes.(AP Photo/Frank Augstein)
April 17, 2020 - 8:47 am
The Latest on the coronavirus pandemic. The new coronavirus causes mild or moderate symptoms for most people. For some, especially older adults and people with existing health problems, it can cause more severe illness or death. TOP OF THE HOUR: — Trump gives governors options on how to reopen the...
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Election officials Britt Bermingham, left, and Terry ?Perry count ballots as City of Milwaukee Election Commission workers were processing absentee ballots on the fourth floor of an office building at 501 W. Michigan Ave. in Milwaukee on Monday, April 13, 2020.(Mike DeSisti/Milwaukee Journal-Sentinel via AP)
April 14, 2020 - 7:13 pm
MADISON, Wis. (AP) — Democrats overcame legal confusion, safety concerns and presidential influence to pull off a win in Wisconsin this week, and both parties are mining the results for lessons on how to mobilize voters during a pandemic. Amid widespread allegations that Republicans were seeking to...
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