Fraud and false statements

FILE - This Thursday, Jan. 3, 2013, file photo shows Google's headquarters in Mountain View, Calif. Two bipartisan groups of state attorneys general are launching separate antitrust investigations into Facebook and Google, Friday, Sept. 6, 2019, adding to regulatory scrutiny of two of the world's largest and most ubiquitous tech companies.(AP Photo/Marcio Jose Sanchez, File)
September 12, 2019 - 11:37 am
PARIS (AP) — Tech giant Google says it has paid over one billion dollars to French authorities to settle a years-long dispute over allegations of tax fraud. A Paris court Thursday approved a fine of 500 million euros ($551 million) from the digital giant over charges of tax evasion, and Google said...
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FILE - In this Oct. 5, 2017 file photo, Department of Homeland Security personnel deliver supplies to Santa Ana community residents in the aftermath of Hurricane Maria in Guayama, Puerto Rico. Federal authorities said Tuesday, Sept. 10, 2019, that they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in the wake of Hurricane Maria. (AP Photo/Carlos Giusti, File)
September 10, 2019 - 6:05 pm
SAN JUAN, Puerto Rico (AP) — Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Agency and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in...
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Israeli Prime Minister Benjamin Netanyahu leaves following a press conference in Tel Aviv, Israel, Tuesday, Sept. 10, 2019. Netanyahu vowed Tuesday to begin annexing West Bank settlements if he wins national elections next week. (AP Photo/Oded Balilty)
September 10, 2019 - 3:44 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu vowed on Tuesday to annex the heart of the West Bank if he wins re-election next week, a move that could inflame the Middle East and extinguish any remaining Palestinian hope of establishing a separate state. Arab leaders angrily condemned...
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FILE -- In this Friday, Nov. 17, 2017 file photo, Zimbabwe's President Robert Mugabe officiates at a student graduation ceremony at Zimbabwe Open University on the outskirts of Harare, Zimbabwe. On Friday, Sept. 6, 2019, Zimbabwe President Emmerson Mnangagwa said his predecessor Robert Mugabe, age 95, has died. (AP Photo/Ben Curtis, File)
September 06, 2019 - 3:37 pm
HARARE, Zimbabwe (AP) — Former Zimbabwean leader Robert Mugabe, an ex-guerrilla chief who took power when the African country shook off white minority rule and presided for decades while economic turmoil and human rights violations eroded its early promise, has died in Singapore. He was 95. Mugabe...
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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 - 5:54 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 computing power for her...
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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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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 11:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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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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August 20, 2019 - 4:00 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he was impaired on duty has been charged with involuntary manslaughter in the deaths of three patients. Federal prosecutors said Tuesday that a grand jury indicted Dr. Robert Morris Levy in the...
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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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