Fraud and false statements

FILE - In this July 30, 2018 file photo, a protester holds up a Nicaraguan flag during a demonstration supporting journalists recently attacked while covering protests demanding the resignation of President Daniel Ortega and the release of all political prisoners, in Managua, Nicaragua. The Trump administration is sanctioning three Nicaraguan officials accused of human rights abuses, election fraud and corruption, announced on Thursday, Nov. 7, 2019 by the U.S. Department of Treasury's Office of Foreign Assets Control. (AP Photo/Arnulfo Franco, File)
November 07, 2019 - 12:45 pm
WASHINGTON (AP) — The Trump administration on Thursday imposed sanctions on three Nicaraguan officials accused of human rights abuses, election fraud and corruption. The U.S. Department of Treasury's Office of Foreign Assets Control announced the sanctions, which block the officials from doing...
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November 06, 2019 - 11:06 am
DETROIT (AP) — A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a federal investigation of alleged corruption at the union and auto companies. Joe Ashton is accused of receiving thousands of dollars in kickbacks from a contractor who...
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Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country. (AP Photo/Michael Rubinkam)
November 04, 2019 - 5:31 pm
SCRANTON, Pa. (AP) — The fraudster called himself "King Perry," and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of...
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Lori Loughlin
Paul Marotta/Getty Images
Associated Press
November 01, 2019 - 10:25 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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Australian Competition and Consumer Commission (ACCC) Chairman Rod Sims speaks during a media conference at the in Sydney, Tuesday, Oct. 29, 2019. The ACCC is taking Google to court alleging the technology giant broke consumer law by misleading Android users about how their location data was used. (Joel Carrett/AAP Image via AP)
October 29, 2019 - 8:26 am
CANBERRA, Australia (AP) — The Australian consumer watchdog on Tuesday took Google to court alleging the technology giant broke consumer law by misleading Android users about how their location data was used. The Australian Competition and Consumer Commission accused Google of collecting...
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FILE - This undated booking photo provided by the Maricopa County Sheriff's Office shows County Assessor Paul Petersen, who has been indicted in an adoption fraud case. Petersen is accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him with 11 felony counts, including human smuggling, sale of a child and communications fraud. The Maricopa County Board of Supervisors voted unanimously Wednesday, Oct. 23, to notify Petersen that it plans to consider suspending him for up to 120 days. It can't remove him from office and he's refused to resign. (Maricopa County Sheriff's Office via AP, File)
October 28, 2019 - 8:20 pm
PHOENIX (AP) — An elected official in Arizona was suspended Monday after he was charged with running a human smuggling scheme that brought pregnant women from the Marshall Islands to the U.S. to give birth and then paid them to give up their children for adoption. Leaders in Arizona's most populous...
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October 25, 2019 - 7:39 pm
PORTLAND, Ore. (AP) — A former Oregon certified public accountant who stole about $4.5 million from his clients, including Olympic snowboarder Daniel Kass, to support his "Playboy" lifestyle and marijuana business has been sentenced to over four years in prison. Victims told a federal judge...
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Demonstrators block a road during a protest against the reelection of President Evo Morales, in La Paz, Bolivia, Friday, Oct. 25, 2019. Morales declared himself the outright winner Thursday of an election in which he was seeking a fourth term as president, enraging his opponents who alleged vote fraud and called for further protests to demand a second round of voting. (AP Photo/Juan Karita)
October 25, 2019 - 6:21 pm
LA PAZ, Bolivia (AP) — Bolivia's official vote tally was revealed Friday pointing to an outright win for incumbent Evo Morales in a disputed presidential election that has triggered protests and growing international pressure on the Andean nation to hold a runoff ballot. The Supreme Electoral...
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Suspended Greenville Sheriff Will Lewis enters the courtroom with his wife, Amy, Thursday afternoon, Oct. 24, 2019, in Greenville, S.C. Lewis, 43, said he did not plan to have sex with his young female assistant at an out-of-town budget conference, but one thing led to another after they went out for drinks and ended up in her hotel room.(Josh Morgan/The Greenville News via AP, Pool)
October 24, 2019 - 11:43 pm
COLUMBIA, S.C. (AP) — A South Carolina sheriff faces up to a year in prison and will lose his job after a jury found him guilty Thursday of misconduct in office. A Greenville jury deliberated more than four hours before splitting its verdicts, finding suspended Greenville County Sheriff Will Lewis...
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October 23, 2019 - 5:47 pm
BOSTON (AP) — A California marketing executive and author was sentenced Wednesday to three weeks in prison for paying $50,000 to cheat on her son's college entrance exam. Jane Buckingham, 51, was sentenced in Boston's federal court after pleading guilty in May to a single count of fraud and...
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