Fraud and false statements

FILE - In this June 23, 2020, file photo, President Donald Trump arrives to speak to a group of young Republicans in Phoenix. The Republican president is hoping that a high-profile appearance at Mount Rushmore this Friday can help boost his standing. (AP Photo/Evan Vucci, File)
Associated Press
June 29, 2020 - 5:29 am
NEW YORK (AP) — Presidential politics move fast. What we’re watching heading into a new week on the 2020 campaign: Days to next set of primaries (New Jersey and Delaware): 8 Days to general election: 127 ___ THE NARRATIVE President Donald Trump is aggressively working to undercut public confidence...
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Senior students wait for class to begin with plastic boards placed on their desks at Jeonmin High School in Daejeon, South Korea, Wednesday, May 20, 2020. South Korean students began returning to schools Wednesday as their country prepares for a new normal amid the coronavirus pandemic. (Kim Jun-beom/Yonhap via AP)
Associated Press
May 21, 2020 - 10:56 pm
The Latest on the coronavirus pandemic. The new coronavirus causes mild or moderate symptoms for most people. For some, especially older adults and people with existing health problems, it can cause more severe illness or death. TOP OF THE HOUR: — South Korea reports 20 new coronavirus cases, China...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
Associated Press
February 27, 2020 - 5:34 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's extremely troubled history ended Thursday when the city's former mayor was sentenced to federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this April 30, 2018, file photo, financier Michael Milken leads a discussion at the Milken Institute Global Conference in Beverly Hills, Calif. (AP Photo/Jae C. Hong, File )
Associated Press
February 18, 2020 - 6:18 pm
Some were big names who grabbed national headlines while others were lesser known but also faced serious charges and prison. A look at who was granted clemency Tuesday by President Donald Trump and an overview of their criminal cases: PARDONS Edward DeBartolo, Jr. was the owner of the San Francisco...
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FILE - This Sept. 12, 2010, file photo shows Washington Redskins running back Clinton Portis before the start of an NFL football game against the Dallas Cowboys, in Landover, Md. Ten former NFL players have been charged with defrauding the league’s healthcare benefit program. They include five who played on the Washington Redskins, including Clinton Portis and Carlos Rogers. (AP Photo/Rob Carr, File)
Associated Press
December 12, 2019 - 8:59 pm
WASHINGTON (AP) — Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday. The players were charged in two...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, leave federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for Loughlin and Giannulli filed court documents Friday, Nov. 1, saying the couple plans to plead not guilty to charges of conspiracy to commit federal program bribery. The couple also waived their right to appear at a Nov. 20 arraignment. (AP Photo/Steven Senne, File)
Associated Press
November 01, 2019 - 10:58 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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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 11:14 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. While the company's owners have not been charged, they agreed to let the...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, 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 on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 15, 2019 - 8:05 pm
PHOENIX (AP) — A lawyer for an Arizona elected official charged in three states in an international adoption scheme said Tuesday prosecutors have miscast his client as a human smuggler. Attorney Matt Long said Maricopa County Assessor Paul Petersen cares deeply for the mothers from the Marshall...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, 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 on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 4:59 pm
PHOENIX (AP) — An Arizona elected official has been charged with human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul Petersen was charged in...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 10:10 am
WASHINGTON (AP) — The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing and financial...
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