Fraud and false statements

FILE - This Sept. 12, 2010, file photo shows Washington Redskins running back Clinton Portis before the start of an NFL football game against the Dallas Cowboys, in Landover, Md. Ten former NFL players have been charged with defrauding the league’s healthcare benefit program. They include five who played on the Washington Redskins, including Clinton Portis and Carlos Rogers. (AP Photo/Rob Carr, File)

Israeli Prime Minister Benjamin Netanyahu visits an Israeli army base in the Golan Heights, on the Israeli-Syrian border, Sunday, Nov. 24, 2019. (Atef Safadi/Pool via AP)

People walk past a building listed as the address of China Innovation Investment Limited in Hong Kong, Saturday, Nov. 23, 2019. Australia’s Treasurer on Saturday labeled detailed accusations of China infiltrating and disrupting democratic systems in Australia, Hong Kong and Taiwan as “very disturbing.” A Chinese defector revealed he was part of the Hong Kong-based investment firm, which was a front for the Chinese government to conduct political and economic espionage in Hong Kong, including infiltrating universities and directing bashings and cyber attacks against dissidents. (AP Photo/Ng Han Guan)

Bolivia's President Evo Morales speaks during a press conference at the military base in El Alto, in the outskirts of La Paz, Bolivia, Nov. 10, 2019. Hours later Morales announced his resignation under mounting pressure from the military and the public after his re-election victory triggered weeks of fraud allegations and deadly protests. (AP Photo/Juan Karita)

Former Baltimore mayor Catherine Pugh, left, leaves U.S. District Court in Baltimore with her attorney Steven Silverman on Thursday, Nov. 21, 2019. An 11-count federal indictment accuses Pugh of arranging fraudulent sales of her "Healthy Holly" books to schools, libraries and a medical system to enrich herself, promote her political career and fund her run for mayor. (AP Photo/Steve Ruark)