Fraud and false statements

January 15, 2019 - 5:41 am
NEWARK, N.J. (AP) — "Jersey Shore" cast member Mike "The Situation" Sorrentino is trading life on the beach for time behind prison bars. The 36-year-old is scheduled to report to Otisville Federal Correctional Institution in upstate New York on Tuesday to begin serving an eight-month sentence for...
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FILE - In this Oct. 6, 2017, file photo, then Renault Group CEO Carlos Ghosn listens during a media conference at La Defense business district, outside Paris, France. The Tokyo District Court says it’s turned down Nissan former Chairman Carlos Ghosn’s request for release on bail Tuesday, Jan. 15, 2019, prolonging his detention. (AP Photo/Michel Euler, File)
January 15, 2019 - 2:14 am
TOKYO (AP) — The Tokyo District Court turned down a request by Nissan's former chairman Carlos Ghosn for release on bail Tuesday, prolonging his detention by weeks and possibly months. Ghosn, 64, who was arrested on Nov. 19, has been charged with falsifying financial reports in underreporting his...
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Accompanied by his wife and his lawyers, Congo opposition candidate Martin Fayulu receives the receipt after petitioning the constitutional court following his loss in the presidential elections in Kinshasa, Congo, Saturday Jan. 12, 2019. The ruling coalition of Congo's outgoing President Joseph Kabila has won a large majority of national assembly seats, the electoral commission announced Saturday, while the presidential election runner-up was poised to file a court challenge alleging fraud. (AP Photo/Jerome Delay)
January 12, 2019 - 8:00 am
KINSHASA, Congo (AP) — The Latest on Congo's presidential election (all times local): 2:55 p.m. Congo presidential runner-up Martin Fayulu has arrived at the constitutional court to file a challenge to the election results, alleging fraud. The constitutional court has seven days to consider the...
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Security officials stand guard in front of Tokyo Detention Center, where former Nissan chairman Carlos Ghosn is detained, in Tokyo Friday, Jan. 11, 2019. Ghosn has recovered from a fever, his lawyer Motonari Ohtsuru said Friday as the 64-year-old executive's latest detention period was set to expire. (AP Photo/Eugene Hoshiko)
January 11, 2019 - 8:50 am
TOKYO (AP) — Nissan's ex-chairman Carlos Ghosn was charged Friday with breach of trust, according to the Tokyo District Court, making the star executive's release unlikely for months to come. Ghosn, arrested Nov. 19, was earlier charged with falsifying financial reports in underreporting his income...
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January 10, 2019 - 3:03 pm
PARIS (AP) — Renault ethics officials have concluded that financial compensation to members of the French automaker's executive committee in 2017 and 2018 was fraud-free. The review was initiated after Renault chief Carlos Ghosn was fired as head of Japan's Nissan and jailed in Tokyo on fraud...
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FILE - In this Dec. 5, 2018 photo, Leslie McCrae Dowless Jr. poses for a portrait outside of his home in Bladenboro, N.C. A North Carolina elections investigator spent weeks in 2010 probing whether Dowless, the man at the center of a current scandal, was among a group of local political operatives allegedly buying votes. (Travis Long/The News & Observer via AP, File)
January 09, 2019 - 7:37 pm
RALEIGH, N.C. (AP) — Long before accusations of absentee ballot fraud in a small North Carolina county cast doubt on the results of a heated 2018 congressional race, a state elections investigator spent weeks probing whether the man at the center of the current scandal was among a group buying...
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January 09, 2019 - 2:44 am
JOHANNESBURG (AP) — A former Mozambican finance minister is trying to avoid being extradited from South Africa to the United States over a $2 billion loan scandal that plunged Mozambique into financial crisis. Manuel Chang was in a South African court on Wednesday as his lawyer argued that proper...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 2:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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This courtroom sketch depicts former Nissan chairman Carlos Ghosn in a courtroom at the Tokyo District Court in Tokyo Tuesday, Jan. 8, 2019. Ghosn, denied any wrongdoing and proclaimed his loyalty to the company at a court hearing in Tokyo on Tuesday. It was Ghosn's first public appearance since he was arrested on Nov. 19 and charged with false financial reporting. (Nobutoshi Katsuyama/Kyodo News via AP)
January 08, 2019 - 3:33 am
TOKYO (AP) — The former chairman of Japan's Nissan Motor Co., Carlos Ghosn, denied any wrongdoing and proclaimed his loyalty to the company at a court hearing in Tokyo on Tuesday. It was Ghosn's first public appearance since he was arrested on Nov. 19 and charged with false financial reporting. "...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. A Japanese news report says former Nissan chairman Ghosn will be detained at least through Jan. 11, 2019. Ghosn, who led Nissan Motor Co. for two decades saving the Japanese automaker from near bankruptcy, was arrested Nov. 19, 2018, on suspicion of falsifying financial reports.(AP Photo/Kin Cheung, File)
January 06, 2019 - 9:59 am
PARIS (AP) — The son of former Nissan chairman Carlos Ghosn said in an interview published Sunday that people will be surprised when his father, detained since Nov. 19 for allegedly falsifying financial reports, recounts his version of events to a Tokyo court on Tuesday. Anthony Ghosn, 24, told...
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