Fraud and false statements

FILE - In this April 2, 2014, file photo, members of the media wait outside of the Bernie Beck Gate, an entrance to the Fort Hood military base in Fort Hood, Texas. Federal agents have seized more than 20 vehicles and the money in 10 bank accounts from a couple of U.S. Army veterans in Texas, who they say used personal information stolen from soldiers to defraud the military out of as much as $11 million. In an affidavit filed in court in June 2020 seeking to search the couple's home in Killeen, near Fort Hood, investigators described how they allegedly used a transportation reimbursement program to swindle the Army out of $2.3 million to $11.3 million. (AP Photo/Tamir Kalifa, File)
July 16, 2020 - 12:55 pm
DALLAS (AP) — Federal agents have seized more than 20 vehicles and the money from 10 bank accounts belonging to a married couple of U.S. Army veterans in Texas, saying the pair used personal information stolen from soldiers to defraud the military out of as much as $11 million. Army investigators...
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FILE - In this June 26, 2019, file photo, Rabbi Yisroel Goldstein, senior rabbi of Chabad of Poway synagogue in San Diego, Calif., addresses the United Nations General Assembly's meeting on combating antisemitism and other forms of racism and hate in the digital age at U.N. headquarters. The rabbi who had part of his hand shot off in a deadly attack at his Southern California synagogue pleaded guilty Tuesday, July 14, 2020, to federal charges of tax and wire fraud, according to a newspaper report. Rabbi Goldstein, 58, acknowledged his role in a scheme in which donors made large contributions to Chabad of Poway but then secretly got most of the money back, the San Diego Union-Tribune reported. (AP Photo/Bebeto Matthews, File)
July 14, 2020 - 9:59 pm
SAN DIEGO (AP) — The longtime leader of a Southern California synagogue who was wounded in a deadly attack at the house of worship he founded pleaded guilty Tuesday to participating in a multimillion-dollar fraud that disguised charitable contributions for personal gain. Rabbi Yisroel Goldstein...
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FILE - This March 12, 2019, file photo shows the University Village area of the University of Southern California, in Los Angeles. A California couple has agreed to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. (AP Photo/Reed Saxon, File)
July 10, 2020 - 8:42 pm
BOSTON (AP) — A California couple agreed Friday to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. Diane Blake and Todd Blake will plead guilty in front of a judge at a future date, the U.S. Attorney’s office in Boston...
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FILE - In this May 6, 2019, file photo, Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term in New York. Cohen, was returned to federal prison, weeks after his early release to serve the remainder of his sentence at home because of the coronavirus pandemic, the federal Bureau of Prisons said Thursday, July 9, 2020. (AP Photo/Kevin Hagen, File)
July 09, 2020 - 11:18 pm
NEW YORK (AP) — President Donald Trump’s former personal lawyer and fixer, Michael Cohen, was returned to federal prison Thursday, after balking at certain conditions of the home confinement he was granted because of the coronavirus pandemic. Records obtained by The Associated Press said Cohen was...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 06, 2020 - 10:37 am
FRANKFURT, Germany (AP) — Another executive with bankrupt payment company Wirecard has been arrested in Germany on suspicion of aggravated fraud, prosecutors said Monday. The suspect, the head of a company subsidiary in Dubai, had returned to Germany to face proceedings. The arrest comes after...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 01, 2020 - 5:04 am
BERLIN (AP) — Investigators searched the headquarters of German payment systems provider Wirecard and four other locations Wednesday as part of their probe of an accounting scandal that led to the arrest of the company's longtime CEO and forced the firm to file for bankruptcy protection. Twelve...
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June 30, 2020 - 1:20 pm
RIO DE JANEIRO (AP) — The governor of Brazil’s Amazonas state was targeted by a police raid on Tuesday over allegations of corruption related to COVID-19 spending. Federal police ordered the preventive detention of eight people and raided more than a dozen addresses of people linked to Gov. Wilson...
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France's former Prime Minister Francois Fillon, right, and his wife Penelope wear protective masks as they arrive at Paris courthouse, in Paris, Monday, June 29, 2020. A Paris court is set to render or postpone a verdict in the fraud trial of former Prime Minister Francois Fillon on Monday. (AP Photo/Michel Euler)
June 29, 2020 - 9:16 am
PARIS (AP) — Former French Prime Minister Francois Fillon was found guilty Monday in a fraud case of having used public funds to pay his wife and children more than 1 million euros ($1.13 million) since 1998 for work they never performed. The couple's lawyers immediately appealed Monday's verdict...
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FILE - In this June 23, 2020, file photo, President Donald Trump arrives to speak to a group of young Republicans in Phoenix. The Republican president is hoping that a high-profile appearance at Mount Rushmore this Friday can help boost his standing. (AP Photo/Evan Vucci, File)
June 29, 2020 - 5:29 am
NEW YORK (AP) — Presidential politics move fast. What we’re watching heading into a new week on the 2020 campaign: Days to next set of primaries (New Jersey and Delaware): 8 Days to general election: 127 ___ THE NARRATIVE President Donald Trump is aggressively working to undercut public confidence...
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FILE - In this June 23, 2020, file photo voting stations are set up in the South Wing of the Kentucky Exposition Center for voters to cast their ballot in the Kentucky primary in Louisville, Ky. Just over four months before Election Day, President Donald Trump is escalating his efforts to delegitimize the upcoming presidential election. Last week he made a startling, and unfounded, claim that 2020 will be “the most corrupt election in the history of our country." (AP Photo/Timothy D. Easley, File)
June 28, 2020 - 9:39 am
WASHINGTON (AP) — It was a startling declaration about one of the pillars of American democracy, all the more so given its source. The president of the United States last week publicly predicted without evidence that the 2020 presidential election would be “the most corrupt election in the history...
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