Fraud and false statements

July 02, 2019 - 11:12 am
JACKSON, Miss. (AP) — A federal lawsuit says Mississippi is violating free-speech rights by banning makers of plant-based foods from using terms such as "meatless meatballs" and "vegan bacon." The lawsuit against Mississippi Republican Gov. Phil Bryant and the state's Republican agriculture...
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FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 11:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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July 01, 2019 - 4:31 pm
BOSTON (AP) — A Rwandan man convicted of hiding his involvement in the country's 1994 genocide in an attempt to win asylum in the U.S. was sentenced Monday to more than eight years in prison. Jean Leonard Teganya participated in at least seven murders and five rapes during the genocide, in which...
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Former Honolulu deputy prosecutor Katherine Kealoha walks into federal court for a hearing to decide if she should be held while awaiting sentencing on conspiracy charges, Friday, June 28, 2019 in Honolulu. U.S. attorneys want Kealoha locked up now that jurors have found her guilty of conspiracy in a plot to frame a relative. Kealoha and her now-retired police chief husband Louis Kealoha were convicted Thursday. (AP Photo/Caleb Jones)
June 28, 2019 - 10:24 pm
HONOLULU (AP) — Two U.S. marshals led a former Honolulu prosecutor out of a courtroom Friday when a U.S. judge ordered her detained after a jury found her guilty of conspiracy and he expressed concern that she could try to obstruct justice before being sentenced. Katherine Kealoha left her purse...
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FILE - In this June 25, 2019 file photo, former Honolulu police chief Louis Kealoha, right, and his wife former deputy prosecutor Katherine Kealoha, walk out of federal court in Honolulu. A jury has found the former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday, June 27, 2019, in what has been described as Hawaii’s biggest corruption case. (AP Photo/Caleb Jones, file)
June 27, 2019 - 11:00 pm
HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle, a case that shook the top levels of law enforcement. The verdict came Thursday in...
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Incumbent Indonesian President Joko Widodo, left, and his running mate Ma'ruf Amin wave to reporters, in Jakarta, Indonesia, Thursday, June 27, 2019. Indonesia's top court has rejected a challenge to election results that alleged massive and systematic fraud, paving the way for Joko Widodo's second term as president. (AP Photo/Achmad Ibrahim)
June 27, 2019 - 9:04 pm
JAKARTA, Indonesia (AP) — Indonesia's top court Thursday rejected a losing presidential candidate's allegations of massive and systematic election fraud, sealing a second term for Joko Widodo, who in fending off the rising power of Islamists has drifted toward authoritarian tactics. The...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 4:24 pm
NEW YORK (AP) — Paul Manafort, the imprisoned former chairman of President Donald Trump's 2016 campaign, pleaded not guilty Thursday to New York state mortgage fraud charges that could keep him locked up even if Trump pardons him for federal crimes uncovered during the probe of Russian election...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 3:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 3 p.m. Paul Manafort's lawyer says he intends to seek the dismissal of state mortgage fraud charges, citing New York's strong double jeopardy protections. Manafort is the former chairman of President Donald...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing in Washington. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 1:05 pm
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
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Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Oliver de Ros)
June 17, 2019 - 3:27 pm
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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