Fraud and false statements

Guinean President Alpha Conde casts his ballot in Conakry, Guinea, Sunday Oct. 18, 2020. Guinean President Alpha Conde is seeking to extend his decade in power, facing off against his longtime rival Cellou Dalein Diallo for the third time at the polls. (AP Photo/Sadak Souici)
October 24, 2020 - 3:52 pm
CONAKRY, Guinea (AP) — Guinea's electoral commission on Saturday declared that President Alpha Conde had easily won a third term with 59% of the vote, setting the stage for potential clashes with the opposition whose candidate claimed victory days ago. The opposition quickly announced it would...
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October 23, 2020 - 11:14 am
PARIS (AP) — The international organization that monitors protections against money laundering and terrorism financing said Friday that fraud related to coronavirus is on the rise. The Financial Action Task Force said fraud linked to counterfeit medical supplies, economic stimulus measures and...
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President Donald Trump speaks with reporters as walks to board Marine One on the South Lawn of the White House, Wednesday, Oct. 21, 2020, in Washington. Trump is en route to North Carolina. (AP Photo/Alex Brandon)
October 21, 2020 - 7:50 pm
WASHINGTON (AP) — President Donald Trump on Wednesday granted clemency to five people convicted of committing drug and financial crimes, all of them cases that were pushed by prison reform advocate and Trump ally Alice Johnson. White House press secretary Kayleigh McEnany said Wednesday in a...
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This Wednesday, Oct. 21, 2020 photo shows Purdue Pharma headquarters in Stamford, Conn. The Justice Department says on Wednesday, Purdue Pharma, the company that makes OxyContin, will plead guilty to three federal criminal charges as part of a settlement of more than $8 billion. OxyContin is the powerful prescription painkiller that experts say helped touch off an opioid epidemic. (AP Photo/Mark Lennihan)
October 21, 2020 - 4:00 pm
WASHINGTON (AP) — Drugmaker Purdue Pharma, the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidemic, will plead guilty to federal criminal charges as part of a settlement of more than $8 billion, the Justice Department announced...
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A poster showing six wanted Russian military intelligence officers is displayed before a news conference at the Department of Justice, Monday, Oct. 19, 2020, in Washington. (AP Photo/Andrew Harnik, pool)
October 20, 2020 - 9:00 am
WASHINGTON (AP) — The Justice Department announced charges against Russian intelligence officers in cyberattacks that targeted a French presidential election, the Winter Olympics in South Korea and American businesses. The case implicates the Kremlin unit that interfered in the 2016 U.S. election...
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A poster showing six wanted Russian military intelligence officers is displayed as Assistant Attorney General for the National Security Division John Demers, left, takes the podium to speak at a news conference at the Department of Justice, Monday, Oct. 19, 2020, in Washington. Also pictured is US Attorney for the Western District of Pennsylvania Scott Brady, center. (AP Photo/Andrew Harnik, pool)
October 19, 2020 - 8:31 pm
WASHINGTON (AP) — The Justice Department announced charges Monday against Russian intelligence officers in a string of global cyberattacks that targeted a French presidential election, the Winter Olympics in South Korea and American businesses. The case implicates the same Kremlin unit that...
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President Donald Trump speaks during an NBC News Town Hall with moderator Savannah Guthrie, at Perez Art Museum Miami, Thursday, Oct. 15, 2020, in Miami. (AP Photo/Evan Vucci)
October 15, 2020 - 11:15 pm
WASHINGTON (AP) — The latest on the presidential campaign (all times local): 11:10 p.m. President Donald Trump’s campaign and Republicans raised $247.8 million in September — better than the month before, but still lagging far behind his Democratic challenger Joe Biden, who raised $383 million over...
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Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. Federal prosecutors have charged Texas billionaire Robert Brockman in a $2 billion tax fraud scheme that they say is the largest such case against an American. (Dave Rossman/Houston Chronicle via AP)
October 15, 2020 - 6:58 pm
SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that Brockman, 79, hid capital gains income over...
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October 13, 2020 - 11:04 pm
SAN DIEGO (AP) — A U.S. military contractor has been indicted in California for allegedly faking quality control on construction projects in Africa that were so badly done some buildings collapsed, including an aircraft hangar, authorities said Tuesday. Micheline Pollock was named in a 98-count...
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FILE - In this Sept. 29, 2020, file photo Philadelphia City Council President Darrell L. Clarke fills out an application for a mail-in ballot before voting at the opening of a satellite election office at Temple University's Liacouras Center in Philadelphia. Pennsylvania has seen a frenzy of election-related lawsuits as state officials prepare for some 3 million people, about half the expected turnout, to cast mail-in ballots. (AP Photo/Matt Slocum, File)
October 10, 2020 - 5:10 pm
HARRISBURG, Pa. (AP) — A federal judge in Pennsylvania on Saturday threw out a lawsuit filed by President Donald Trump’s campaign, dismissing its challenges to the battleground state’s poll-watching law and its efforts to limit how mail-in ballots can be collected and which of them can be counted...
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