Fraud and false statements

Former Bolivian President Evo Morales speaks during an interview with The Associated Press in Mexico City, Thursday, Nov. 14, 2019. Mexico granted asylum to Morales, who resigned on Nov. 10 under mounting pressure from the military and the public after his re-election victory triggered weeks of fraud allegations and deadly protests. (AP Photo/Eduardo Verdugo)
November 15, 2019 - 12:22 pm
MEXICO CITY (AP) — Bolivia’s Evo Morales called for the United Nations, and possibly Pope Francis, to mediate in the Andean nation’s political crisis following his ouster as president in what he called a coup d’etat that forced him into exile in Mexico. In an interview with The Associated Press...
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November 15, 2019 - 11:32 am
JACKSON, Miss. (AP) — A former telecommunications executive convicted in one of the largest corporate accounting scandals in U.S. history is asking a judge to shorten his prison sentence so he can be released as his health deteriorates. Bernard Ebbers led WorldCom, based in Mississippi. He was...
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This undated photo provided by Western Tidewater Regional Jail shows Dr. Javaid Perwaiz. Federal prosecutors have accused Perwaiz of performing unnecessary, unwanted or unknown gynecological procedures on some of his patients. Perwaiz is due in U.S. District Court in Norfolk Thursday, Nov. 14, 2019 for a detention hearing. He was charged last week with health care fraud and making false statements relating to health care matters. (Western Tidewater Regional Jail via AP)
November 14, 2019 - 7:11 am
RICHMOND, Va. (AP) — Dr. Javaid Perwaiz’s website describes his surgical skills for gynecological procedures as “unparalleled.” But federal prosecutors say many of the procedures he performed were unnecessary, unwanted and even unknown to some of his patients. Perwaiz, 69, of Chesapeake, Virginia,...
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November 13, 2019 - 4:07 pm
BOSTON (AP) — A former California insurance executive has been sentenced to six months in prison for paying $450,000 to get his son and daughter admitted to the University of Southern California as fake athletic recruits. Toby MacFarlane was sentenced in Boston’s federal court Wednesday after...
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The U.S. Capitol is seen as the House is set to begin public impeachment inquiry hearings as lawmakers debate whether to remove President Donald Trump from office, in Washington, Tuesday, Nov. 12, 2019. At left is the Peace Monument. (AP Photo/J. Scott Applewhite)
November 12, 2019 - 4:08 pm
WASHINGTON (AP) — The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a federal mob and securities fraud prosecutor against a GOP House Oversight investigator who helped steer some of the most notable probes of the Obama...
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Bolivia's President Evo Morales looks on during a press conference in La Paz, Bolivia, Sunday, Nov. 10, 2019. Morales is calling for new presidential elections and an overhaul of the electoral system Sunday after a preliminary report by the Organization of American States found irregularities in the Oct. 20 elections. (AP Photo/Juan Karita)
November 10, 2019 - 4:31 pm
LA PAZ, Bolivia (AP) — Bolivian President Evo Morales announced his resignation Sunday under mounting pressure from the military and the public after his re-election victory triggered weeks of fraud allegations and deadly protests. The decision came after a day of fast-moving developments,...
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U.S. Attorney Richard P. Donoghue announces charges against Aventura Technologies, Thursday, Nov. 7, 2019, in the Brooklyn borough of New York. The New York company has been charged with illegally importing and selling Chinese-made surveillance and security equipment to U.S. government agencies and private customers. (AP Photo/Mark Lennihan)
November 07, 2019 - 3:19 pm
NEW YORK (AP) — A Long Island firm sold tens of millions of dollars in Chinese-made surveillance and other sensitive security equipment to customers, including the U.S. military to use on aircraft carriers, by falsely claiming the goods were manufactured in America, federal prosecutors said...
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November 07, 2019 - 11:02 am
WASHINGTON (AP) — The Trump administration is sanctioning three Nicaraguan officials accused of human rights abuses, election fraud and corruption. The U.S. Department of Treasury's Office of Foreign Assets Control on Thursday announced the sanctions, which block the officials from doing business...
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November 06, 2019 - 10:06 am
DETROIT (AP) — A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a federal investigation of alleged corruption at the union and auto companies. Joe Ashton is accused of receiving thousands of dollars in kickbacks from a contractor who...
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November 05, 2019 - 12:19 pm
ATHENS, Greece (AP) — The mother of a Russian man jailed in Greece pending three extradition requests for alleged bitcoin fraud has appealed for his release, ahead of another legal bid to end his detention. Vera Vinnik said Tuesday that Greek authorities have shown "no mercy" to Alexander Vinnik,...
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