Fraud and false statements

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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September 05, 2019 - 2:44 pm
ROME (AP) — Italian authorities on Thursday suspended a doctor and three pharmacists in an investigation of the suspected fraudulent prescription of oxycodone, a potentially addictive painkiller. In allegations that appear to have similarities to the U.S. opioid addiction epidemic, a physician in...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 2:58 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole data for her own benefit...
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FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)
August 27, 2019 - 10:50 am
PARIS (AP) — A top European court ruled Tuesday that Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which sparked U.S. and European sanctions. The European Court of Human Rights ordered Russia to pay Magnitsky's widow and mother...
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August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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FILE - In this Tuesday, July 23, 2019 file photo, Michael Avenatti makes a statement to the press as he leaves federal court, in New York. Lawyer Michael Avenatti says charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion. An attorney for Avenatti told a judge Thursday, Aug. 22, 2019 that a November extortion trial should be postponed until January so he can gather more proof. (AP Photo/Richard Drew, File)
August 22, 2019 - 6:46 pm
NEW YORK (AP) — California attorney Michael Avenatti hopes to show that charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion, his lawyer told a judge Thursday. Avenatti was seated and quiet as attorney Scott Srebnick asked that a trial for his...
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August 20, 2019 - 6:38 pm
IOWA CITY, Iowa (AP) — A Missouri farmer blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, weeks before he was to report to federal prison to begin serving a 10-year term, a coroner said Tuesday. Police officers found Randy Constant dead in a vehicle in...
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FILE - In this Aug. 17, 2019 file photo provided by the Washington County, Arkansas Sheriff's Department, Robert Levy is pictured in a booking photo. Levy, a pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty has been charged with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal his mistakes. (Washington County Sheriff's Department via AP, File)
August 20, 2019 - 6:33 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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August 16, 2019 - 9:24 pm
CEDAR RAPIDS, Iowa (AP) — A judge on Friday sentenced the mastermind of the largest known organic food fraud scheme in U.S. history to 10 years in prison, saying he cheated thousands of customers into buying products they didn't want. U.S. District Judge C.J. Williams said Randy Constant...
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August 15, 2019 - 12:59 pm
LONDON (AP) — A British judge has sentenced a lookalike of "Friends" actor David Schwimmer to nine months in prison for theft and fraud. Judge Sara Dodd sentenced Abdulah Husseni on Thursday for using a stolen bank card to make or attempt to make fraudulent purchases at four shops in Blackpool,...
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