Fraud and false statements

FILE - In this April 25, 2020 file photo, demonstrators wearing protective face masks amid concerns over the country's coronavirus outbreak, hang a banner showing Israeli Prime Minister Benjamin Netanyahu during "Black Flag" protest against Netanyahu and government corruption, at Rabin Square in Tel Aviv, Israel. After entering the record books last year as Israel’s longest-serving prime minister, Benjamin Netanyahu will once again make history on Sunday, May 24, 2020 when he becomes the country’s first sitting leader ever to go on trial. (AP Photo/Oded Balilty, File)
May 23, 2020 - 10:18 am
JERUSALEM (AP) — After entering the record books last year as Israel’s longest-serving prime minister, Benjamin Netanyahu will once again make history when he becomes the country’s first sitting leader to go on trial. Surrounded by security guards, Netanyahu is set to march into Jerusalem’s...
Read More
FILE - In this March 18, 2020, file photo, thousands of Afghan refugees walk as they enter Afghanistan at the Islam Qala border crossing with Iran, in the western Herat Province. An international aid group says Friday, May 22, 2020 that some 661,000 people in 19 countries have been displaced by armed conflict in the two months since the U.N. secretary general called for a global cease-fire to help curb the coronavirus pandemic. The Norwegian Refugee Council says in a report Friday that the bulk of the newly displaced were in the Democratic Republic of Congo, but that large numbers were also uprooted in Yemen, Afghanistan, Chad and Niger. (AP Photo/Hamed Sarfarazi)
May 21, 2020 - 10:28 pm
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: — U.N. again urges global cease-fire to help tackle...
Read More
FILE - In this Thursday, April 2, 2020 file photo a sign explains the closure of a shop in the Pike Place Market in Seattle. As the coronavirus outbreak has caused record number of people to seek unemployment benefits Washington state officials said Thursday that impostors have used the stolen information of tens of thousands of people to receive hundreds of millions of dollars in unemployment benefits. (AP Photo/Elaine Thompson,File)
May 21, 2020 - 6:03 pm
OLYMPIA, Wash. (AP) — Impostors have used the stolen information of tens of thousands of people in Washington to fraudulently receive hundreds of millions of dollars in unemployment benefits, the head of the state’s Employment Security Department said Thursday. Commissioner Suzi LeVine said the...
Read More
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)
Associated Press
May 21, 2020 - 1:30 pm
“Full House” actress Lori Loughlin has agreed to serve two months behind bars and her fashion designer husband, Mossimo Giannulli, has agreed to serve five months as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55,...
Read More
May 21, 2020 - 10:05 am
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...
Read More
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 - 10:42 am
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...
Read More
FILE - In this Nov. 15, 2019, file photo former Georgia House Democratic Leader Stacey Abrams, speaks at the National Press Club in Washington. Presumptive Democratic presidential nominee Joe Biden has already narrowed the field by saying he will pick a woman. In addition to Sen. Kamala Harris, Sen. Amy Klobuchar and Michigan Gov. Gretchen Whitmer, other names that have been part of the speculation are Sen. Elizabeth Warren of Massachusetts and Abrams. (AP Photo/Michael A. McCoy, File)
May 07, 2020 - 1:16 pm
ATLANTA (AP) — Georgia Democrat Stacey Abrams says she's ready to serve presidential candidate Joe Biden in whatever capacity he needs, as long as he doesn't want to put her on the Supreme Court. A 46-year-old lawyer and former state lawmaker who in 2018 narrowly missed becoming the first black...
Read More
FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
May 07, 2020 - 7:12 am
WASHINGTON (AP) — The Supreme Court has thrown out the convictions of two people involved in New Jersey’s “Bridgegate” scandal. The court said in a unanimous decision Thursday that the government had overreached in prosecuting Bridget Kelly and Bill Baroni for their roles in creating a massive...
Read More
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 - 4:26 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...
Read More
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)
Associated Press
May 01, 2020 - 2:53 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...
Read More

Pages