Fraud and false statements

FILE - In this May 6, 2019, file photo, Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term in New York. Cohen, was returned to federal prison, weeks after his early release to serve the remainder of his sentence at home because of the coronavirus pandemic, the federal Bureau of Prisons said Thursday, July 9, 2020. (AP Photo/Kevin Hagen, File)
July 09, 2020 - 4:31 pm
NEW YORK (AP) — President Donald Trump’s former personal lawyer and fixer, Michael Cohen, was returned to federal prison Thursday, after balking at certain conditions of the home confinement he was granted because of the coronavirus pandemic. The federal Bureau of Prisons said that Cohen had “...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 01, 2020 - 4:04 am
BERLIN (AP) — Investigators searched the headquarters of German payment systems provider Wirecard and four other locations Wednesday as part of their probe of an accounting scandal that led to the arrest of the company's longtime CEO and forced the firm to file for bankruptcy protection. Twelve...
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June 30, 2020 - 12:20 pm
RIO DE JANEIRO (AP) — The governor of Brazil’s Amazonas state was targeted by a police raid on Tuesday over allegations of corruption related to COVID-19 spending. Federal police ordered the preventive detention of eight people and raided more than a dozen addresses of people linked to Gov. Wilson...
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France's former Prime Minister Francois Fillon, right, and his wife Penelope wear protective masks as they arrive at Paris courthouse, in Paris, Monday, June 29, 2020. A Paris court is set to render or postpone a verdict in the fraud trial of former Prime Minister Francois Fillon on Monday. (AP Photo/Michel Euler)
June 29, 2020 - 8:16 am
PARIS (AP) — Former French Prime Minister Francois Fillon was found guilty Monday in a fraud case of having used public funds to pay his wife and children more than 1 million euros ($1.13 million) since 1998 for work they never performed. The couple's lawyers immediately appealed Monday's verdict...
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FILE - In this June 23, 2020, file photo voting stations are set up in the South Wing of the Kentucky Exposition Center for voters to cast their ballot in the Kentucky primary in Louisville, Ky. Just over four months before Election Day, President Donald Trump is escalating his efforts to delegitimize the upcoming presidential election. Last week he made a startling, and unfounded, claim that 2020 will be “the most corrupt election in the history of our country." (AP Photo/Timothy D. Easley, File)
June 28, 2020 - 8:39 am
WASHINGTON (AP) — It was a startling declaration about one of the pillars of American democracy, all the more so given its source. The president of the United States last week publicly predicted without evidence that the 2020 presidential election would be “the most corrupt election in the history...
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Protesters against Israel's Prime Minister Benjamin Netanyahu wave flags and banners outside his residence in Jerusalem, Sunday, May 24, 2020. Hundreds of protesters calling him the "crime minister" demonstrated outside his official residence, while hundreds of supporters, including leading members of his Likud party, rallied in support of him at the courthouse. Netanyahu faces charges of fraud, breach of trust, and accepting bribes in a series of corruption cases. The signs say "Netanyahu resign," and "Justice shall you pursue." (AP Photo/Ariel Schalit)
June 28, 2020 - 3:57 am
JERUSALEM (AP) — A Jerusalem court early on Sunday ordered the release of a former Air Force general and leading activist opposed to Israeli Prime Minister Benjamin Netanyahu's rule and whose arrest prompted hundreds to protest outside the Israeli leader's residence. Retired Brig. Gen. Amir Haskel...
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Russian film and theater director Kirill Serebrennikov, wearing a face mask to protect against coronavirus, leaves the Meshchansky court after hearings in Moscow, Russia, Friday, June 26, 2020. (AP Photo/Pavel Golovkin)
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June 26, 2020 - 11:13 am
MOSCOW (AP) — A Moscow judge convicted an acclaimed Russian theater director of embezzling state funds and imposed a three-year suspended sentence Friday in a case widely seen as politically motivated. Kirill Serebrennikov, 50, one of the most prominent theater and film directors in Russia, and his...
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FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure. U.S. Attorney David Anderson said Thursday, June 25, 2020, Abramoff of Silver Spring, Maryland, has agreed to plead guilty to criminal conspiracy charges and could face up to five years in jail. (AP Photo/Charles Dharapak, File)
June 25, 2020 - 8:31 pm
SAN FRANCISCO (AP) — Jack Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure, federal authorities announced Thursday. U.S. Attorney David...
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FILE - In this Thursday, April 25, 2019 file photo, Markus Braun, CEO of financial services company wirecard, attends the earnings press conference in Munich, Germany. Prosecutors in Germany say that the former CEO of the payments company Wirecard has been arrested in an accounting scandal that centers on a missing sum of 1.9 billion euros, or 2.1 billion dollars. Markus Braun resigned on Friday after the company disclosed that auditors couldn't find accounts containing the money.(AP Photo/Matthias Schrader, file)
June 25, 2020 - 7:40 am
FRANKFURT, Germany (AP) — An accounting scandal at one of Germany’s fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country’s ability to oversee its corporate titans. Some...
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June 24, 2020 - 4:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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