Fraud and false statements

July 21, 2018 - 2:43 pm
MIAMI (AP) — Federal authorities say a Florida businessman already charged with orchestrating a massive Medicare fraud scheme bribed a former university basketball coach to help get his son admitted to an Ivy League university. Prosecutors allege the payments were intended to help the son of...
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July 20, 2018 - 3:13 pm
TOMS RIVER, N.J. (AP) — A contractor convicted of scamming dozens of New Jersey homeowners out of nearly $2 million following Superstorm Sandy has been sentenced to 10 years in state prison. Jamie Lawson must also pay $1,860,981 in restitution under the sentence imposed Friday. Lawson had pleaded...
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July 19, 2018 - 6:35 am
BERLIN (AP) — Audi's chief executive is seeking his release from jail during an ongoing investigation of suspected fraud as part of parent company Volkswagen's diesel emissions scandal. Rupert Stadler was arrested June 18 due to fears he might try to evade justice. Authorities had earlier searched...
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FILE - In this Wednesday, Oct. 4, 2017 file photo, police officers escort Alexander Vinnik, center, as they leave a courthouse at the northern Greek city of Thessaloniki. A Greek court has ruled Friday, July 13, 2018 to extradite Russian cybercrime suspect Alexander Vinnik, a former bitcoin operator, to France, months after court decisions also ruled he can be extradited to the United States and Russia. (AP Photo/Giannis Papanikos, File)
July 13, 2018 - 9:31 am
THESSALONIKI, Greece (AP) — A Greek court agreed Friday to extradite to France a Russian cybercrime suspect who also is wanted on criminal charges in the United States and Russia. The court in the northern city of Thessaloniki ruled in favor of France's request for Alexander Vinnik, a former...
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Steven Aiello arrives to federal court in New York, Thursday, July 12, 2018. A federal jury in New York has convicted key players including Aiello of corruption in Gov. Andrew Cuomo's "Buffalo Billion" economic redevelopment program. (AP Photo/Seth Wenig)
July 12, 2018 - 10:20 pm
NEW YORK (AP) — A federal jury in New York convicted key players Thursday on charges related to Gov. Andrew Cuomo's "Buffalo Billion" economic redevelopment program, leaving some lawyers grumbling that it's a bad time to face corruption charges. The Manhattan jury returned its verdict after a...
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Steven Aiello arrives to federal court in New York, Thursday, July 12, 2018. A federal jury in New York has convicted key players including Aiello of corruption in Gov. Andrew Cuomo's "Buffalo Billion" economic redevelopment program. (AP Photo/Seth Wenig)
July 12, 2018 - 6:32 pm
NEW YORK (AP) — A federal jury in New York convicted key players Thursday on charges related to Gov. Andrew Cuomo's "Buffalo Billion" economic redevelopment program, leaving some lawyers grumbling outside court that it's a bad time to face corruption charges. The jury in Manhattan returned its...
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FILE - In this Feb. 23, 2017, file photo, former New York Knicks player Charles Oakley is shown before an NBA basketball game between the Knicks and the Cleveland Cavaliers, in Cleveland. Casino regulators in Nevada are accusing former New York Knicks star Charles Oakley of gambling fraud. The Nevada Gaming Control Board on Thursday, July 12, 2018, said Oakley was arrested Sunday at the Cosmopolitan casino-resort on the Las Vegas Strip on suspicion of committing or attempting to commit a fraudulent act in a gaming establishment. (AP Photo/Tony Dejak, File)
July 12, 2018 - 5:18 pm
LAS VEGAS (AP) — Former New York Knicks star Charles Oakley is being accused of gambling fraud after a wager at a Las Vegas casino last weekend, casino regulators said Thursday. Oakley was arrested Sunday at the Cosmopolitan casino-resort on the Las Vegas Strip on suspicion of committing or...
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July 12, 2018 - 1:19 pm
LONDON (AP) — A British office that prosecutes serious corruption cases says two former senior bankers have been found guilty of manipulating a key benchmark on which global interest rates are hedged. A jury convicted Philippe Moryoussef, formerly of Barclays Bank, in absentia on Thursday. He fled...
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FILE - In this Nov. 10, 2016, file photo, a name of Samsung Biologics Co. is displayed at the Korea Exchange in Seoul, South Korea. A South Korean regulator says Samsung Biologics has intentionally breached accounting rules. The Financial Services Commission said Thursday, July 13, 2018, that it will bring the case to prosecutors and ask Samsung Biologics to dismiss executives in charge of accounting breaches.(AP Photo/Lee Jin-man, File)
July 12, 2018 - 6:13 am
SEOUL, South Korea (AP) — South Korea's top financial regulator said Thursday it had found intentional breaches of accounting rules at Samsung Biologics, the contract drugmaking unit once seen as Samsung's future growth engine. The Financial Services Commission said it will bring the case to...
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Shannade Clermont, right, and her twin sister Shannon leave Federal court in New York after her arraignment, Wednesday, July 11, 2018. Shannade Clermont, a former cast member of the television reality series "Bad Girls Club" was arrested on charges alleging she stole debit card information from a man who died shortly after a date with her. (AP Photo/Mary Altaffer)
July 11, 2018 - 8:02 pm
NEW YORK (AP) — A former cast member of the television reality series "Bad Girls Club" was arrested Wednesday on charges alleging she stole debit card information from a man who died shortly after a "prostitution date" with her. Shannade Clermont, 24, was freed on $100,000 bail after she was...
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