Fraud and false statements

Former French President Nicolas Sarkozy leaves the Elysee Palace after a lunch with heads of states and officials, Monday, Sept. 30, 2019 in Paris. France bid a final adieu to former French President Jacques Chirac on Monday as he received military honors on a national day of mourning that culminated with a memorial service attended by dozens of past and current world leaders. (AP Photo/Kamil Zihnioglu)
October 01, 2019 - 10:12 am
PARIS (AP) — France's highest court ruled that former President Nicolas Sarkozy will stand trial on charges of illegally financing his 2012 presidential campaign. The Court of Cassation on Tuesday definitively rejected an appeal by Sarkozy, confirming a criminal court will judge the case. The date...
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Afghan women wait for the a polling station to open in Kabul, Afghanistan, Saturday, Sept. 28, 2019. Afghans headed to the polls on Saturday to elect a new president amid high security and Taliban threats to disrupt the elections, with the rebels warning citizens to stay home or risk being hurt. (AP Photo/Ebrahim Nooroozi)
September 28, 2019 - 12:49 pm
KABUL, Afghanistan (AP) — Accusations of fraud and misconduct, more than scores of Taliban attacks, threatened to overwhelm the results of Saturday's vote for the next president of Afghanistan, denying the winner legitimacy and frustrating efforts to restart peace talks to end 18 years of war. When...
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Linda Morris looks over her Medicare statements, Wednesday, Sept. 25, 2019, in Parker City, Ind. Federal law enforcement officials say they’ve taken down a nearly-$2 billion Medicare fraud scheme that exploited curiosity about genetic medicine by having seniors get their cheeks swabbed for unneeded DNA tests. A Medicare enrollee, Morris said she was roped in at a conference on aging well. The retired high school math and journalism teacher got her cheek swabbed by one of the many health vendors at the event. (AP Photo/Darron Cummings)
September 27, 2019 - 1:37 pm
WASHINGTON (AP) — Federal agents took down an alleged Medicare scam Friday that exploited seniors' curiosity about genetic medicine by enticing them to get their cheeks swabbed for unneeded DNA tests. Medicare was billed $2.1 billion. Dubbed "Operation Double Helix," the crackdown targeted...
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September 24, 2019 - 2:18 pm
DETROIT (AP) — Prosecutors on Tuesday unsealed criminal charges in an investigation of Fiat Chrysler diesel vehicles, accusing an engineer of cheating on pollution tests to get approval from U.S. and California regulators to sell more than 100,000 pickup trucks and SUVs. The alleged scheme is not...
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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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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 - 12:30 pm
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 addressees his supporters at party headquarters after elections in Tel Aviv, Israel, Wednesday, Sept. 18, 2019. (AP Photo/Ariel Schalit)
Associated Press
September 18, 2019 - 1:38 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu fell short of securing a parliamentary majority with his natural religious and nationalist allies in national elections Tuesday, partial results indicated, setting the stage for a period of coalition negotiations that could threaten his...
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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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