Fraud and false statements

FILE - In this May 23, 2019, file photo former Nissan chairman Carlos Ghosn, center, arrives at Tokyo District Court for a pre-trial meeting in Tokyo. Nissan has agreed to pay $15 million and its former chairman Carlos Ghosn is paying $1 million to settle federal regulators' civil fraud charges of hiding from investors more than $140 million in compensation and retirement benefits for Ghosn. (Ren Onuma/Kyodo News via AP, File)
September 23, 2019 - 8:03 pm
WASHINGTON (AP) — Nissan will pay $15 million and former chairman Carlos Ghosn will pay $1 million to settle allegations by U.S. regulators that they hid more than $140 million of Ghosn's retirement benefits from investors. The Securities and Exchange Commission announced Monday the settlement of...
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September 23, 2019 - 4:23 pm
NEW YORK (AP) — An investment banker whose insider trading conviction was overturned by an appeals court was convicted again at a second trial Monday by a jury that reached a speedy verdict. The Yale-educated Sean Stewart, 38, of North Merrick, was convicted of charges including securities fraud...
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CEO of the pharmaceutical giant Servier Olivier Laureau arrives at Paris courthouse Monday, Sept. 23, 2019. A massive trial with more than 4,000 plaintiffs is opening for French pharmaceutical giant Servier Laboratoires and France's medicines watchdog. (AP Photo/Michel Euler)
September 23, 2019 - 11:14 am
PARIS (AP) — Victims of a diabetes drug suspected in hundreds of deaths pleaded for justice as a massive trial involving more than 4,000 plaintiffs opened Monday for French pharmaceutical giant Servier Laboratoires and France's medicines watchdog. The company and the oversight body stand accused of...
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Israeli Prime Minister Benjamin Netanyahu supporters chant as the await results of the elections in Tel Aviv, Israel, Tuesday, Sept. 17, 2019. (AP Photo/Ariel Schalit)
Associated Press
September 17, 2019 - 10:31 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu fell short of securing a parliamentary majority with his religious and nationalist allies in national elections Tuesday, initial exit polls showed, setting the stage for a period of coalition negotiations that could threaten his political...
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September 16, 2019 - 6:52 pm
WASHINGTON (AP) — A Chinese government employee was arrested Monday after the Justice Department linked him to a visa fraud scheme intended to help others enter the United States to recruit research talent. Zhongsan Liu, 57, was charged in federal court in Manhattan with one count of conspiracy to...
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Felicity Huffman arrives at federal court with her husband William H. Macy and her brother Moore Huffman Jr., back, for sentencing in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Elise Amendola)
September 13, 2019 - 11:27 pm
BOSTON (AP) — The Latest on the sentencing of actress Felicity Huffman in the nationwide college admissions bribery scam (all times local): 4:05 p.m. "Desperate Housewives" star Felicity Huffman says she takes full responsibility for her role in the college admissions scandal and deserves her...
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Felicity Huffman leaves federal court with her brother Moore Huffman Jr. following, after she was sentenced in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Michael Dwyer)
September 13, 2019 - 10:23 pm
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores, tearfully apologizing to the teenager for not trusting her to get into college on her own. "I was frightened, I was stupid, and I was so wrong,"...
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FILE - In this Oct. 5, 2017 file photo, Department of Homeland Security personnel deliver supplies to Santa Ana community residents in the aftermath of Hurricane Maria in Guayama, Puerto Rico. Federal authorities said Tuesday, Sept. 10, 2019, that they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in the wake of Hurricane Maria. (AP Photo/Carlos Giusti, File)
September 10, 2019 - 6:05 pm
SAN JUAN, Puerto Rico (AP) — Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Agency and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in...
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Israeli Prime Minister Benjamin Netanyahu leaves following a press conference in Tel Aviv, Israel, Tuesday, Sept. 10, 2019. Netanyahu vowed Tuesday to begin annexing West Bank settlements if he wins national elections next week. (AP Photo/Oded Balilty)
September 10, 2019 - 3:44 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu vowed on Tuesday to annex the heart of the West Bank if he wins re-election next week, a move that could inflame the Middle East and extinguish any remaining Palestinian hope of establishing a separate state. Arab leaders angrily condemned...
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September 09, 2019 - 10:41 am
HARARE, Zimbabwe (AP) — In a story Sept. 6 about the death of former Zimbabwean leader Robert Mugabe, The Associated Press reported erroneously that Mugabe was "the first post-colonial leader of what had been British-controlled Rhodesia." In fact, a white minority government in what was then known...
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