Fraud and false statements

FILE - In this May 7, 2019, file photo, former Malaysian Prime Minister Najib Razak, right, speaks to his friend during a tea break at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysia filed criminal charges on Friday, Aug. 9, 2019 against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales organized by Goldman Sachs for 1MDB provided one of the means for associates of Najib to steal billions over several years from a fund that was ostensibly set up to accelerate Malaysia's economic development. (AP Photo/Vincent Thian, File)
August 09, 2019 - 5:38 am
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges on Friday against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales...
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August 06, 2019 - 9:00 am
BERN, Switzerland (AP) — Swiss prosecutors on Tuesday charged former members of the German soccer federation (DFB) and a former FIFA official with fraud over the true purpose of a 6.7 million euro ($7.5 million) payment before the 2006 World Cup in Germany. Former DFB president Theo Zwanziger, its...
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July 31, 2019 - 6:44 am
RICHMOND, Va. (AP) — A blood-testing company filed for bankruptcy and says it's cutting jobs because Medicare payments have been withheld over allegations of fraud. The Richmond Times-Dispatch reports True Health Diagnostics LLC filed for Chapter 11 bankruptcy protection this week and notified...
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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. A security breach at Capital One Financial, one of the nation's largest issuers of credit cards, compromised the personal information of about 106 million people, and in some cases the hacker obtained Social Security and bank account numbers. (AP Photo/Jeff Chiu, File)
July 30, 2019 - 5:23 pm
SEATTLE (AP) — A hacker accessed the personal information of 106 million Capital One credit card holders or credit card applicants in the U.S. and Canada, in the latest massive data breach at a large company. Capital One Financial Corp., one of the nation's largest issuers of credit cards, said...
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This Monday, July 22, 2019, photo shows Capital One mailing in North Andover, Mass. Capital One says a hacker got access to the personal information of over 100 million individuals applying for credit. The McLean, Virginia-based bank said Monday, July 29, 2019, it found out about the vulnerability in its system July 19 and immediately sought help from law enforcement to catch the perpetrator. (AP Photo/Elise Amendola)
July 29, 2019 - 11:29 pm
SEATTLE (AP) — A hacker gained access to personal information from more than 100 million Capital One credit applications, the bank said Monday as federal authorities arrested a suspect in the case . Paige A. Thompson — who also goes by the handle "erratic" — was charged with a single count of...
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July 22, 2019 - 12:26 pm
NAIROBI, Kenya (AP) — Kenya's finance minister has been arrested on charges of fraud and corruption over contracts for the construction of two dams in western Kenya, a top police official said Monday. Finance Minister Henry Rotich gave statements to police at the criminal investigation headquarters...
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FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 7:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
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Puerto Rico governor Ricardo Rossello holds a press conference, almost two days after federal authorities arrested the island's former secretary of education and five other people on charges of steering federal money to unqualified, politically connected contractors, in San Juan, Puerto Rico, Thursday, July 11, 2019. At the time of the arrests, Rossello was in the middle of a family vacation in France, which he canceled to travel back to the Island. U.S. Attorney for Puerto Rico Rosa Emilia Rodríguez said Gov. Ricardo Rossello was not involved in the investigation. (AP Photo/Carlos Giusti)
July 16, 2019 - 1:23 pm
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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Police block protesters from advancing to La Fortaleza governor's residence in San Juan, Puerto Rico, Sunday, July 14, 2019. Protesters are demanding Gov. Ricardo Rosselló step down for his involvement in a private chat in which he used profanities to describe an ex-New York City councilwoman and a federal control board overseeing the island's finance. (AP Photo/Carlos Giusti)
July 15, 2019 - 10:43 pm
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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FILE - In this March 13, 2019 file photo, French tycoon Bernard Tapie arrives at Paris court house. A court has acquitted Tuesday July 9, 2019 Bernard Tapie of fraud over a 404 million-euro ($452.5 million at the current exchange rate) payment linked to the sale of sportswear company Adidas in the 1990s. (AP Photos/Michel Euler, File)
July 09, 2019 - 11:03 am
PARIS (AP) — A Paris court has acquitted the flamboyant French tycoon Bernard Tapie of fraud over a 404 million-euro ($452.5 million at the current exchange rate) payment linked to the sale of German sportswear company Adidas in the 1990s. Tapie, who has been battling cancer for years, was not...
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