Fraud and false statements

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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FILE - In this Sept. 10, 2019 file photo, Israeli Prime Minister Benjamin Netanyahu, speaks during a press conference in Tel Aviv, Israel. Israel’s attorney general on Thursday, Nov. 21, formally charged Netanyahu in a series of corruption cases, throwing the country’s paralyzed political system into further disarray and threatening his 10-year grip on power. Netanyahu angrily accused prosecutors of staging “an attempted coup.” (AP Photo/Oded Balilty, File)
Associated Press
November 21, 2019 - 3:47 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu was indicted Thursday in a series of corruption cases, throwing Israel’s paralyzed political system into further disarray and threatening his 10-year grip on power. He rejected calls to resign, angrily accusing prosecutors of staging “an attempted...
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File - In this Sunday, Nov. 3, 2019 file photo, Israeli Prime Minister Benjamin Netanyahu, chairs the weekly cabinet meeting at the Prime Minister's office in Jerusalem. Israel's Justice Ministry says the attorney general will deliver his long-awaited decision on whether to indict Prime Minister Benjamin Netanyahu in a series of corruption cases.(AP Photo/Oded Balilty, pool, File)
November 21, 2019 - 1:58 pm
JERUSALEM (AP) — The Latest on Israeli political developments (all times local): 8:55 p.m. Israeli Prime Minister Benjamin Netanyahu has rejected his indictment on an array of corruption charges, saying the country is witnessing an “attempted coup” against him. In a defiant statement Thursday,...
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Honolulu acting prosecutor Dwight Nadamoto speaks at a news conference in Honolulu, Wednesday, Nov. 20, 2019. Nadamoto says he's been subpoenaed to testify before a federal grand jury. Adamoto stepped in as Honolulu's top prosecutor after Keith Kaneshiro received notice from the FBI that he's a target in an investigation. Kaneshiro denies any wrongdoing. (AP Photo/Jennifer Sinco Kelleher)
November 20, 2019 - 9:48 pm
HONOLULU (AP) — Honolulu’s acting prosecutor has been subpoenaed to testify before a federal grand jury. Dwight Nadamoto stepped in as Honolulu’s top prosecutor after Keith Kaneshiro received notice from the FBI that he’s a target in an investigation. Kaneshiro denies any wrongdoing. A federal...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
November 20, 2019 - 4:21 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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November 19, 2019 - 4:46 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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November 15, 2019 - 12:32 pm
JACKSON, Miss. (AP) — A former telecommunications executive convicted in one of the largest corporate accounting scandals in U.S. history is asking a judge to shorten his prison sentence so he can be released as his health deteriorates. Bernard Ebbers led WorldCom, based in Mississippi. He was...
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November 13, 2019 - 5:53 pm
BOSTON (AP) — A former California insurance executive was sentenced to six months in prison for paying $450,000 to get his son and daughter admitted to the University of Southern California as fake athletic recruits. Toby MacFarlane, 56, of Del Mar, California, was sentenced in Boston’s federal...
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The U.S. Capitol is seen as the House is set to begin public impeachment inquiry hearings as lawmakers debate whether to remove President Donald Trump from office, in Washington, Tuesday, Nov. 12, 2019. At left is the Peace Monument. (AP Photo/J. Scott Applewhite)
November 12, 2019 - 5:08 pm
WASHINGTON (AP) — The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a federal mob and securities fraud prosecutor against a GOP House Oversight investigator who helped steer some of the most notable probes of the Obama...
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FILE - In this Nov. 5, 2019, file photo, voters cast their ballots at Hampton City Hall, in Hampton, Va. As election results came in last week from Kentucky and Virginia, social media posts offered an unsubstantiated explanation for Republican losses: voter fraud. The responses offer a glimpse into the type of misinformation that could cloud next year’s presidential race. (Jonathon Gruenke/The Virginian-Pilot via AP, File)
November 12, 2019 - 1:13 pm
As Kentucky's Republican governor trailed by thousands of votes in his re-election bid and Democrats took the reins of the Virginia Statehouse, social media posts offered an unsubstantiated explanation for the Election Day results: voter fraud. The messages seized on small-scale voting issues or...
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