Fraud and false statements

December 14, 2019 - 1:25 pm
CHARLOTTE, N.C. (AP) — Federal authorities are accusing a former Wells Fargo employee of stealing more than $88,000 in cash from the vault of a bank in North Carolina. An indictment unsealed this week alleges 29-year-old Arlando M. Henderson took the cash from customer deposits on at least 18...
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December 13, 2019 - 5:55 pm
PORT WASHINGTON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three...
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FILE - This Sept. 12, 2010, file photo shows Washington Redskins running back Clinton Portis before the start of an NFL football game against the Dallas Cowboys, in Landover, Md. Ten former NFL players have been charged with defrauding the league’s healthcare benefit program. They include five who played on the Washington Redskins, including Clinton Portis and Carlos Rogers. (AP Photo/Rob Carr, File)
December 12, 2019 - 7:59 pm
WASHINGTON (AP) — Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday. The players were charged in two...
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December 10, 2019 - 9:05 pm
NEWARK, N.J. (AP) — Three men were charged with running a cryptocurrency mining operation that officials labeled a “high-tech Ponzi scheme" that bilked investors out of $722 million, federal officials announced Tuesday. Matthew Goettsche, 37, was arrested Tuesday in Colorado, while Jobadiah Weeks,...
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December 05, 2019 - 9:51 am
WASHINGTON (AP) — The Justice Department unsealed charges Thursday against two Russian men in what authorities say was one of the worst computer hacking and bank fraud schemes of the past decade. Maksim V. Yakubets, 32, of Moscow and Igor Turashev, 38, from Yoshkar-Ola, Russia were charged in the...
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FILE - In this April 14, 2011 file photo, the Glencore headquarters in Baar, Switzerland is photographed. Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in brief statements. The fraud office said Thursday, Dec. 5, 2019 it involved the “Glencore group” and its “officials, employees, agents and associated persons.” (Urs Flueeler/Keystone via AP, file)
December 05, 2019 - 9:42 am
GENEVA (AP) — Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in two-line statements. The fraud office said Thursday it involved the “...
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FILE - In this Oct. 26, 2018 file photo Czech Republic's Prime Minister Andrej Babis waits in front of his residency in Prague, Czech Republic. On Wednesday, Dec. 4, 2019, the Czech Republic's prosecutor general has overturned a previous decision by the prosecution to drop charges against Czech Prime Minister Andrej Babis over alleged fraud involving European Union subsidies. (AP Photo/Petr David Josek, File)
December 04, 2019 - 9:56 am
PRAGUE (AP) — Czech Prime Minister Andrej Babis faces charges again over an alleged $2 million fraud involving European Union subsidies after the country’s chief prosecutor overturned a previous decision to drop the case. Prosecutor General Pavel Zeman announced the move Wednesday after evaluating...
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Israeli Prime Minister Benjamin Netanyahu visits an Israeli army base in the Golan Heights, on the Israeli-Syrian border, Sunday, Nov. 24, 2019. (Atef Safadi/Pool via AP)
November 25, 2019 - 12:25 pm
JERUSALEM (AP) — Israel’s attorney general said Monday that Prime Minister Benjamin Netanyahu is not required to leave office following his indictment on corruption charges, giving a small boost to the embattled leader. Avichai Mandelblit said in a statement that Netanyahu can remain interim prime...
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People walk past a building listed as the address of China Innovation Investment Limited in Hong Kong, Saturday, Nov. 23, 2019. Australia’s Treasurer on Saturday labeled detailed accusations of China infiltrating and disrupting democratic systems in Australia, Hong Kong and Taiwan as “very disturbing.” A Chinese defector revealed he was part of the Hong Kong-based investment firm, which was a front for the Chinese government to conduct political and economic espionage in Hong Kong, including infiltrating universities and directing bashings and cyber attacks against dissidents. (AP Photo/Ng Han Guan)
November 24, 2019 - 1:54 am
PERTH, Australia (AP) — China denied the explosive claims of a self-confessed spy seeking asylum in Australia, saying Sunday he is a convicted fraudster wanted by Shanghai police. The Nine Network newspapers reported that Chinese defector Wang “William” Liqiang has given Australia’s...
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November 23, 2019 - 9:30 am
HELSINKI (AP) — Swedish media reports say Iraq’s defense minister, who holds dual Iraqi-Swedish citizenship, is suspected of illegally receiving benefits in Sweden. Local media, citing a Swedish defense official, reported that Najah al-Shammari claimed child and housing support for years despite...
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