Fraud and false statements

Bolivia's President Evo Morales speaks during a press conference at the military base in El Alto, in the outskirts of La Paz, Bolivia, Nov. 10, 2019. Hours later Morales announced his resignation under mounting pressure from the military and the public after his re-election victory triggered weeks of fraud allegations and deadly protests. (AP Photo/Juan Karita)
November 22, 2019 - 9:44 pm
LA PAZ, Bolivia (AP) — Supporters of ousted President Evo Morales began abandoning barricades set up on roads leading into Bolivia’s main cities after an agreement was reached late Friday to hold new elections and launch talks to end unrest that has claimed at least 32 lives, officials said. The...
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Former Baltimore mayor Catherine Pugh, left, leaves U.S. District Court in Baltimore with her attorney Steven Silverman on Thursday, Nov. 21, 2019. An 11-count federal indictment accuses Pugh of arranging fraudulent sales of her "Healthy Holly" books to schools, libraries and a medical system to enrich herself, promote her political career and fund her run for mayor. (AP Photo/Steve Ruark)
November 21, 2019 - 5:19 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore pleaded guilty Thursday to federal conspiracy and tax evasion charges in a case involving sales of her self-published children's books and exposing once again the depths of corruption in the city. Catherine Pugh pleaded guilty in federal...
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FILE - In this Sept. 10, 2019 file photo, Israeli Prime Minister Benjamin Netanyahu, speaks during a press conference in Tel Aviv, Israel. Israel’s attorney general on Thursday, Nov. 21, formally charged Netanyahu in a series of corruption cases, throwing the country’s paralyzed political system into further disarray and threatening his 10-year grip on power. Netanyahu angrily accused prosecutors of staging “an attempted coup.” (AP Photo/Oded Balilty, File)
November 21, 2019 - 2:47 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu was indicted Thursday in a series of corruption cases, throwing Israel’s paralyzed political system into further disarray and threatening his 10-year grip on power. He rejected calls to resign, angrily accusing prosecutors of staging “an attempted...
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File - In this Sunday, Nov. 3, 2019 file photo, Israeli Prime Minister Benjamin Netanyahu, chairs the weekly cabinet meeting at the Prime Minister's office in Jerusalem. Israel's Justice Ministry says the attorney general will deliver his long-awaited decision on whether to indict Prime Minister Benjamin Netanyahu in a series of corruption cases.(AP Photo/Oded Balilty, pool, File)
November 21, 2019 - 12:58 pm
JERUSALEM (AP) — The Latest on Israeli political developments (all times local): 8:55 p.m. Israeli Prime Minister Benjamin Netanyahu has rejected his indictment on an array of corruption charges, saying the country is witnessing an “attempted coup” against him. In a defiant statement Thursday,...
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Honolulu acting prosecutor Dwight Nadamoto speaks at a news conference in Honolulu, Wednesday, Nov. 20, 2019. Nadamoto says he's been subpoenaed to testify before a federal grand jury. Adamoto stepped in as Honolulu's top prosecutor after Keith Kaneshiro received notice from the FBI that he's a target in an investigation. Kaneshiro denies any wrongdoing. (AP Photo/Jennifer Sinco Kelleher)
November 20, 2019 - 8:48 pm
HONOLULU (AP) — Honolulu’s acting prosecutor has been subpoenaed to testify before a federal grand jury. Dwight Nadamoto stepped in as Honolulu’s top prosecutor after Keith Kaneshiro received notice from the FBI that he’s a target in an investigation. Kaneshiro denies any wrongdoing. A federal...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
November 20, 2019 - 3:21 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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November 19, 2019 - 3:46 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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Former Bolivian President Evo Morales speaks during an interview with The Associated Press in Mexico City, Thursday, Nov. 14, 2019. Mexico granted asylum to Morales, who resigned on Nov. 10 under mounting pressure from the military and the public after his re-election victory triggered weeks of fraud allegations and deadly protests. (AP Photo/Eduardo Verdugo)
November 15, 2019 - 12:22 pm
MEXICO CITY (AP) — Bolivia’s Evo Morales called for the United Nations, and possibly Pope Francis, to mediate in the Andean nation’s political crisis following his ouster as president in what he called a coup d’etat that forced him into exile in Mexico. In an interview with The Associated Press...
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November 15, 2019 - 11:32 am
JACKSON, Miss. (AP) — A former telecommunications executive convicted in one of the largest corporate accounting scandals in U.S. history is asking a judge to shorten his prison sentence so he can be released as his health deteriorates. Bernard Ebbers led WorldCom, based in Mississippi. He was...
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This undated photo provided by Western Tidewater Regional Jail shows Dr. Javaid Perwaiz. Federal prosecutors have accused Perwaiz of performing unnecessary, unwanted or unknown gynecological procedures on some of his patients. Perwaiz is due in U.S. District Court in Norfolk Thursday, Nov. 14, 2019 for a detention hearing. He was charged last week with health care fraud and making false statements relating to health care matters. (Western Tidewater Regional Jail via AP)
November 14, 2019 - 7:11 am
RICHMOND, Va. (AP) — Dr. Javaid Perwaiz’s website describes his surgical skills for gynecological procedures as “unparalleled.” But federal prosecutors say many of the procedures he performed were unnecessary, unwanted and even unknown to some of his patients. Perwaiz, 69, of Chesapeake, Virginia,...
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