Fraud and false statements

FILE- In this Dec. 2, 2019, file photo, Lev Parnas arrives to court in New York. On Thursday, Sept. 17, 2020, federal prosecutors brought new wire fraud charges against the associate of Rudy Giuliani, who was involved in attempts to get Ukrainian officials to investigate Joe Biden's son. (AP Photo/Seth Wenig, File)
September 17, 2020 - 6:17 pm
NEW YORK (AP) — Federal prosecutors brought new wire fraud charges Thursday against an associate of former New York Mayor Rudy Giuliani who was involved in attempts to get Ukrainian officials to investigate the son of U.S. Democratic presidential nominee Joe Biden. Lev Parnas and his business...
Read More
Eric Trump, the son of President Donald Trump, speaks at a campaign rally for his father, Tuesday, Sept. 17, 2020, in Saco, Maine. (AP Photo/Robert F. Bukaty)
September 17, 2020 - 4:56 pm
NEW YORK (AP) — President Donald Trump’s son Eric is willing to comply with a subpoena to testify in a New York investigation into the family’s business practice, but only after the Nov. 3 election, the Trumps’ lawyers said in a court filing Thursday. The lawyers argued Eric Trump’s “extreme travel...
Read More
T.I. onstage at the 51st NAACP Image Awards at the Pasadena Civic Auditorium on Saturday, Feb. 22, 2020, in Pasadena, Calif. (AP Photo/Chris Pizzello)
September 14, 2020 - 7:45 pm
ATLANTA (AP) — Rapper and actor T.I. has settled civil charges with the U.S. Securities and Exchange Commission that he helped promote a fraudulent cryptocurrency. T.I., whose real name is Clifford Harris, agreed to a civil settlement with the SEC that was announced Friday. He is paying a $75,000...
Read More
September 10, 2020 - 6:07 pm
TAMPA, Fla. (AP) — Former NFL player Josh Bellamy was arrested and charged Thursday with participating in a scheme to file fraudulent applications for more than $24 million in coronavirus relief funds, authorities said. Bellamy, 31, of St. Petersburg, is charged with wire fraud, bank fraud and...
Read More
FILE - In this June 9, 2020, file photo, election workers staff one of a few in-person voting places in Las Vegas during a nearly all-mail primary election. Less than eight weeks before Nov. 3 elections, President Donald Trump's campaign is urging a federal judge in Las Vegas to block a new state law and prevent mail-in ballots from going to all active Nevada voters amid the coronavirus pandemic. (AP Photo/John Locher, File)
September 10, 2020 - 1:37 pm
LAS VEGAS (AP) — Attorneys for President Donald Trump’s reelection campaign are urging a federal judge in Las Vegas to block a state law and prevent mail-in ballots from going to all active Nevada voters less than eight weeks before the Nov. 3 elections and amid the coronavirus pandemic. The...
Read More
FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
September 09, 2020 - 11:02 am
FRANKFURT, Germany (AP) — A German court has ruled former Volkswagen CEO Martin Winterkorn must stand trial on fraud charges in connection with the company's diesel emission scandal in which it sold cars with software that let them cheat on emissions tests. The three-judge panel in Braunschweig in...
Read More
FILE - In this May 5, 2018, file photo, Russian police carry opposition leader Alexei Navalny, center, from a demonstration against President Vladimir Putin in Pushkin Square in Moscow, Russia. Attempts over the years to silence Kremlin critic Navalny have all failed so far. Now Navalny is in a coma in a Berlin hospital after suffering what German authorities say was a poisoning with a chemical nerve agent while traveling in Siberia on Aug. 20. (AP Photo, File)
September 04, 2020 - 2:31 am
MOSCOW (AP) — All the attempts over the years to stop the work of Kremlin critic Alexei Navalny have failed — so far. He’s been jailed repeatedly and twice put on trial for embezzlement and fraud. He's been put under house arrest and splashed in the face with green antiseptic, damaging his sight...
Read More
President Donald Trump, Attorney General William Barr and acting Homeland Security Secretary Chad Wolf arrive at Andrews Air Force Base after a trip to Kenosha, Wis., Tuesday, Sept. 1, 2020, at Andrews Air Force Base, Md. (AP Photo/Evan Vucci)
September 02, 2020 - 11:06 pm
WASHINGTON (AP) — As the 2020 presidential race between President Donald Trump and Democrat Joe Biden heats up, Attorney General William Barr warned of the potential of substantial fraud in voting by mail — but he omitted necessary context, and states that rely on the process say there is little...
Read More
September 02, 2020 - 11:45 am
SAN JUAN, Puerto Rico (AP) — Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday. Gary Steven Wykle, 72, and Alejandro Cortés...
Read More
FILE - In this June 8, 2020 file photo, Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul Central District Court in Seoul, South Korea. Prosecutors on Tuesday indicted Samsung heir Lee on charges of stock-price manipulation and other financial crimes, setting up what could become a yearslong legal battle to determine whether the 52-year-old billionaire illegally cemented his control over the business giant. (AP Photo/Ahn Young-joon, File)
September 01, 2020 - 7:06 am
SEOUL, South Korea (AP) — South Korean prosecutors on Tuesday indicted Samsung heir Lee Jae-yong on charges of stock price manipulation and other financial crimes, setting up what could be a protracted legal battle to determine whether the 52-year-old billionaire illegally cemented his control over...
Read More

Pages