Fraud and false statements

December 14, 2019 - 2:25 pm
CHARLOTTE, N.C. (AP) — Federal authorities are accusing a former Wells Fargo employee of stealing more than $88,000 in cash from the vault of a bank in North Carolina. An indictment unsealed this week alleges 29-year-old Arlando M. Henderson took the cash from customer deposits on at least 18...
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December 13, 2019 - 6:55 pm
PORT WASHINGTON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three...
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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)
December 12, 2019 - 1:38 pm
WASHINGTON (AP) — Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday. The players were charged in two...
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December 05, 2019 - 10:13 am
WASHINGTON (AP) — The Justice Department unsealed charges Thursday against two Russian men in what authorities say was one of the worst computer hacking and bank fraud schemes of the past decade. Maksim V. Yakubets, 32, of Moscow and Igor Turashev, 38, from Yoshkar-Ola, Russia were charged in the...
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December 03, 2019 - 3:57 pm
MANCHESTER, N.H. (AP) — Ten weeks before New Hampshire’s first-in-the-nation presidential primary, challengers to state law a that requires additional documentation for voters to register testified Tuesday that it has created confusion and intimidation, while supporters said the changes increase...
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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)
November 25, 2019 - 1:25 pm
JERUSALEM (AP) — Israel’s attorney general said Monday that Prime Minister Benjamin Netanyahu is not required to leave office following his indictment on corruption charges, giving a small boost to the embattled leader. Avichai Mandelblit said in a statement that Netanyahu can remain interim prime...
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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)
November 24, 2019 - 2:54 am
PERTH, Australia (AP) — China denied the explosive claims of a self-confessed spy seeking asylum in Australia, saying Sunday he is a convicted fraudster wanted by Shanghai police. The Nine Network newspapers reported that Chinese defector Wang “William” Liqiang has given Australia’s...
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November 23, 2019 - 10:30 am
HELSINKI (AP) — Swedish media reports say Iraq’s defense minister, who holds dual Iraqi-Swedish citizenship, is suspected of illegally receiving benefits in Sweden. Local media, citing a Swedish defense official, reported that Najah al-Shammari claimed child and housing support for years despite...
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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)
November 22, 2019 - 10:44 pm
LA PAZ, Bolivia (AP) — Supporters of ousted President Evo Morales began abandoning barricades set up on roads leading into Bolivia’s main cities after an agreement was reached late Friday to hold new elections and launch talks to end unrest that has claimed at least 32 lives, officials said. The...
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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)
November 21, 2019 - 6:19 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore pleaded guilty Thursday to federal conspiracy and tax evasion charges in a case involving sales of her self-published children's books and exposing once again the depths of corruption in the city. Catherine Pugh pleaded guilty in federal...
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