Fraud and false statements

August 06, 2020 - 6:55 pm
OAKLAND, Calif. (AP) — The maker of the drug Humira will pay $24 million to settle a California lawsuit that alleged it violated an insurance fraud law, the state Department of Insurance announced Thursday. AbbVie Inc. agreed to change the way it markets Humira but continues to deny wrongdoing,...
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President Donald Trump speaks during a signing ceremony for H.R. 1957 – "The Great American Outdoors Act," in the East Room of the White House, Tuesday, Aug. 4, 2020, in Washington. (AP Photo/Alex Brandon)
Associated Press
August 05, 2020 - 2:52 am
WASHINGTON (AP) — In an abrupt reversal, President Donald Trump is encouraging voters in the critical swing state of Florida to vote by mail after months of criticizing the practice — and while his campaign and the GOP challenge Nevada over its new vote-by-mail law. Democratic requests to vote by...
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Surrounded by family, Jake LaTurner talks to reporters after winning the Republican primary for Kansas' 2nd Congressional District, Tuesday, Aug. 4, 2020, in Topeka, Kan. (Evert Nelson/The Topeka Capital-Journal via AP)
August 04, 2020 - 8:51 pm
TOPEKA, Kan. (AP) — Freshman Kansas Rep. Steve Watkins lost his Republican primary Tuesday after being charged with felony election fraud and other crimes. State Treasurer Jake LaTurner unseated Watkins after arguing that the criminal charges against Watkins made an already vulnerable incumbent an...
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FILE - In this June 9, 2020, file photo, election workers process mail-in ballots during a nearly all-mail primary election in Las Vegas. (AP Photo/John Locher, File)
August 03, 2020 - 12:46 pm
CARSON CITY, Nev. (AP) — Nevada lawmakers passed a bill that would add the state to a growing list of U.S. states mailing active voters ballots ahead of the November election amid the coronavirus pandemic. The bill, which was passed Sunday, now heads to Gov. Steve Sisolak, a Democrat. If he signs...
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President Donald Trump speaks with reporters as he walks to Marine One on the South Lawn of the White House, Friday, July 31, 2020, in Washington. Trump is en route to Florida. (AP Photo/Alex Brandon)
July 31, 2020 - 5:46 pm
WASHINGTON (AP) — A shift to mail voting is increasing the chances that Americans will not know the winner of November’s presidential race on election night. But that doesn’t mean the results will be flawed or fraudulent, despite President Donald Trump's continued insistence Friday. Trump, seeking...
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This undated photo provided by the U.S. Justice Department shows Juan Tang in her China People's Liberation Army military uniform. The Justice Department on Thursday, July 23, 2020, says the Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background. The Justice Department says the scientist, who is listed in some court filings as Juan Tang, lied about her military affiliation in a visa application last October as she made plans to work at the University of California, Davis and again during an FBI interview months later.(Justice Department via AP)
July 24, 2020 - 10:32 pm
SAN FRANCISCO (AP) — A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she could work in the U.S. was booked Friday into a Northern California jail and was expected to appear in federal court Monday. Sacramento County jail records...
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FILE - In this May 14, 2015 file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund's flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia. Goldman Sachs reaches $3.9 billion settlement with Malaysia over scandal-plagued 1MDB sovereign wealth fund. (AP Photo/Joshua Paul, File)
July 24, 2020 - 6:05 am
KUALA LUMPUR, Malaysia (AP) — Malaysia’s government said Friday it has reached a $3.9 billion settlement with Goldman Sachs in exchange for dropping criminal charges against the bank over bond sales that raised money for the 1MDB sovereign wealth fund, which was looted of billions of dollars in a...
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A man walks across the street from the Chinese Consulate in San Francisco, Thursday, July 23, 2020. The Chinese consulate in San Francisco is harboring a Chinese researcher who the FBI says lied about her military background. (AP Photo/Jeff Chiu)
July 23, 2020 - 6:04 pm
WASHINGTON (AP) — The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said Thursday as it announced charges against that scientist and three others accused of concealing their government ties. The four researchers...
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July 23, 2020 - 5:08 pm
SACRAMENTO, Calif. (AP) — Three California men were charged with running a phony securities scheme that defrauded investors around the world out of more than $10 million, authorities said Thursday. Christopher Mancuso, John Black, and Joseph Tufo allegedly lured victims by promising to triple or...
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Former SCANA Corp. Senior Vice President Stephen Byrne enters the Matthew J. Perry, Jr. Courthouse in Columbia, S.C. to enter a guilty plea to one count of conspiracy to commit mail and wire fraud Thursday, July 23, 2020. Byrne agreed to cooperate with prosecutors in a federal investigation into the failed V.C. Summer nuclear project in South Carolina. (AP Photo/Michelle Liu)
July 23, 2020 - 10:00 am
COLUMBIA, S.C. (AP) — Nearly three years after leading a failed project to build two nuclear reactors in South Carolina, an executive in charge of the construction pleaded guilty Thursday to taking more than $1 billion from the pockets of ratepayers and investors. Former SCANA Corp. Executive Vice...
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