Fraud and false statements

Felicity Huffman arrives at federal court with her husband William H. Macy and her brother Moore Huffman Jr., back, for sentencing in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Elise Amendola)

Felicity Huffman leaves federal court with her brother Moore Huffman Jr. following, after she was sentenced in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Michael Dwyer)

FILE - In this Dec. 6, 2016, file photo, Jay S. Tabb, Jr., FBI Seattle Division's Special Agent in Charge, speaks at a news conference in Seattle. Fedir Hladyr, a 34-year-old Ukrainian and a member of a sophisticated international hacking group that authorities say targeted businesses in 47 states to steal credit and debit card records pleaded guilty Wednesday, Sept. 11, 2019, to hacking and wire fraud charges in Seattle. The group used phishing emails containing malware that compromised computers, prosecutors said. The emails were sent to people working at hotels and restaurants. The hackers would follow up with phone calls to get them to open attachments sent in the emails, FBI Special Agent Jay Tabb has said. (AP Photo/Elaine Thompson, File)

FILE - In this Oct. 5, 2017 file photo, Department of Homeland Security personnel deliver supplies to Santa Ana community residents in the aftermath of Hurricane Maria in Guayama, Puerto Rico. Federal authorities said Tuesday, Sept. 10, 2019, that they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in the wake of Hurricane Maria. (AP Photo/Carlos Giusti, File)

Israeli Prime Minister Benjamin Netanyahu leaves following a press conference in Tel Aviv, Israel, Tuesday, Sept. 10, 2019. Netanyahu vowed Tuesday to begin annexing West Bank settlements if he wins national elections next week. (AP Photo/Oded Balilty)

FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)

FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)