Fraud and false statements

May 23, 2019 - 2:19 pm
LAS VEGAS (AP) — The former head of a Tokyo and Las Vegas investment firm has been sentenced to 50 years in a U.S. prison for bilking thousands of Japanese victims in what prosecutors called a $1.5 billion international Ponzi scheme. Chief U.S. District Judge Gloria Navarro dismissed as offensive...
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Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)
May 22, 2019 - 7:23 pm
HONOLULU (AP) — A former Honolulu police chief, his ex-prosecutor wife and current and former police officers abused their positions by "planning and scheming" to frame her uncle for a crime he did not commit, a federal prosecutor said Wednesday in a trial for what has been described as the biggest...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 3:44 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on federal charges unsealed Wednesday over a failed plan to build a biotechnology plant using foreign investors' money. The charges are against Jay...
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This combination of photos shows musicians, from left, Brian McKnight at the Wal-Mart shareholder meeting in Fayetteville, Ark., on June 5, 2015 and Ne-Yo at the 2017 NBCUniversal Summer Press Day in Beverly Hills, Calif. on March 20, 2017. A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax charges. He also defrauded McKnight by withdrawing money from his account without authorization. (AP Photo)
May 17, 2019 - 3:17 pm
NEWARK, N.J. (AP) — A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax...
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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 - 3:26 pm
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 sought to steal $100 million from victims, U.S. and European authorities announced Thursday. The malware enabled...
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May 15, 2019 - 8:19 pm
WASHINGTON (AP) — President Donald Trump has granted a full pardon to Conrad Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. He was convicted of fraud in 2007...
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FILE - In this Tuesday, May 7, 2019 file photo, State Sen. Dan Bishop answers a question during a debate among Republican candidates for the 9th congressional district in Monroe, N.C. Bishop on Tuesday, May 14, 2019, topped nine other GOP candidates seeking the 9th Congressional District nomination with almost half of the ballots cast. He will face Democrat Dan McCready, as well as Libertarian and Green candidates, on Sept. 10. (AP Photo/Chuck Burton, File)
May 15, 2019 - 5:49 am
RALEIGH, N.C. (AP) — North Carolina's most infamous political story lines of recent years are merging into a congressional race this summer that pits the architect of the state's "bathroom bill" against a Democrat who was granted an electoral do-over after evidence of ballot fraud tainted his prior...
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HOLD FOR STORY- In this May 7, 2019, photo, Dan Bishop answers a question during a debate among Republican candidates for the 9th Congressional District, in Monroe, N.C. Republicans are deciding Tuesday, May 14 who should carry their party’s banner in a high-profile special election for a congressional seat vacant since last year’s election was deemed tainted by fraud. Bishop, who in 2016 sponsored the so-called “bathroom bill,” raised the most in campaign contributions, seeded with $250,000 from the Charlotte attorney’s own bank account. (AP Photo/Chuck Burton)
May 14, 2019 - 8:42 pm
RALEIGH, N.C. (AP) — A state senator best known as the sponsor of a headline-grabbing "bathroom bill" that voided anti-discrimination protections for LGBT people won Tuesday's Republican primary in a special election for a congressional seat vacant since last year's election was deemed tainted by...
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Actress Felicity Huffman arrives with her brother Moore Huffman Jr., at federal court Monday, May 13, 2019, in Boston, where she is scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
May 13, 2019 - 9:51 pm
BOSTON (AP) — The Latest on the plea of actress Felicity Huffman in the college admissions bribery scheme (all times local): 3:30 p.m. "Desperate Housewives" star Felicity Huffman has pleaded guilty to participating in the college admissions cheating scheme. The 56-year-old actress entered the plea...
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This combination of 2018 photos shows N.C. Sen. Dan Bishop and Dan McCready. Bishop, best known as the architect of the state’s so-called bathroom bill is racking up contributions and endorsements as he runs in the repeat of a congressional race marred by a ballot fraud scandal. The state elections board unanimously ordered the new election after Mark Harris, the Republican in 2018’s race against Democrat Dan McCready, used a political operative accused of improperly collecting mail-in ballots. (Chris Seward/Raleigh News & Observer via AP, Chuck Burton)
May 11, 2019 - 8:45 am
RALEIGH, N.C. (AP) — A North Carolina legislator best known as the architect of the state's so-called bathroom bill three years ago is racking up contributions and endorsements as he runs in the repeat of a congressional race marred by a ballot fraud scandal . State Sen. Dan Bishop of Charlotte is...
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