Fraud and false statements

FILE - In this June 26, 2018, file photo the General Electric logo appears above a trading post on the floor of the New York Stock Exchange. General Electric’s stock is tanking after a report which claims the company has been misleading investors. Investigator Harry Markopolos accused GE Thursday, Aug. 15, of engaging in accounting fraud worth $38 billion. He said GE is heading for bankruptcy and is hiding $29 billion in long-term care losses. (AP Photo/Richard Drew, File)
August 15, 2019 - 4:17 pm
NEW YORK (AP) — A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral. Investigator Harry Markopolos accused GE on Thursday of engaging in accounting fraud worth $38...
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August 15, 2019 - 12:45 pm
LONDON (AP) — A British judge has sentenced a lookalike of "Friends" actor David Schwimmer to nine months in prison for theft and fraud. Judge Sara Dodd sentenced Abdulah Husseni on Thursday for using a stolen bank card to make or attempt to make fraudulent purchases at four shops in Blackpool,...
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Domingo Candelaria, a registered immigrant, shows federal agents his identification as he prepares to leave the Koch Foods Inc., plant in Morton, Miss., following a raid by U.S. immigration officials, Wednesday, Aug. 7, 2019. The raid, one of several in Mississippi, was part of a large-scale operation targeting owners as well as undocumented employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 7:43 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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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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This undated poster released by the FBI includes five Russian fugitives that have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses. (FBI Pittsburgh Field Office via AP)
May 16, 2019 - 11:16 am
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses, U.S. and European authorities announced Thursday. The malware...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 4:56 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities. Mark Riddell admitted to secretly taking the ACT and SAT in place of students, or...
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FILE- In this March 8, 2019 file photo, Johnny Bobbitt, left, looks on as his attorney John Keesler and Assistant Prosecutor Andrew McDonnell, right, talk while appearing before Superior Court Judge Christopher Garrenger at the Burlington County Courthouse in Mount Holly, N.J. Bobbitt, who pleaded guilty to taking part in a $400,000 GoFundMe scam with a New Jersey couple, will face sentencing on Friday, April 12. (Elizabeth Robertson/The Philadelphia Inquirer via AP)
April 12, 2019 - 11:12 am
MOUNT HOLLY, N.J. (AP) — The homeless veteran who admitted to conspiring with a New Jersey couple in a GoFundMe scam that raised more than $400,000 is being sentenced Friday. Johnny Bobbitt pleaded guilty last month in state court to conspiracy to commit theft by deception. He has been accepted...
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July 26, 2018 - 12:51 pm
NEW YORK (AP) — The promoter of a failed music festival has pleaded guilty to charges that could result in a prison sentence of over a decade. The plea entered Thursday by Billy McFarland came after prosecutors brought new charges alleging he was selling fraudulent tickets to fashion, music and...
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July 26, 2018 - 11:37 am
BARCELONA, Spain (AP) — Spain's Tax Office has accepted a deal with Cristiano Ronaldo to plead guilty to tax fraud and pay a fine of close to 19 million euros ($22 million) in exchange for a reduced prison sentence that will likely be suspended. A source with knowledge of the deal confirmed to The...
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