Fraud and false statements

FILE - This Tuesday, March 12, 2019 file photo shows the University Village area of the University of Southern California in Los Angeles. The university says a review of students possibly connected to a college admissions bribery scandal could lead to expulsions. The university said in a statement Monday, March 18, 2019, it has placed holds on the accounts of those students, which prevents them from registering for classes or acquiring transcripts while their cases are under review. (AP Photo/Reed Saxon,File)
March 19, 2019 - 3:01 pm
BOSTON (AP) — In the wake of a massive college bribery scheme, the schools caught in the middle have been left facing a thorny question: What to do about the students who may have been admitted through fraud? The University of Southern California announced late Monday it had placed holds on an...
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March 19, 2019 - 12:08 pm
DES MOINES, Iowa (AP) — The Iowa Attorney General's Office is suing to shut down what it describes as a national puppy-laundering ring that sells dogs from illegal breeding operations at inflated prices while pretending the animals are rescues. The lawsuit filed Monday seeks an injunction to...
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FILE - In this Nov. 30, 2018 file photo, then Kansas Secretary of State Kris Kobach responds to questions from reporters in Topeka, Kan. An appeals court in Salt Lake City, will consider Monday, March 18, 2019, the constitutionality of a struck down Kansas statute that had required people to provide documents proving U.S. citizenship before they could register to vote. (AP Photo/John Hanna, File)
March 18, 2019 - 3:14 pm
SALT LAKE CITY (AP) — Kansas' solicitor general on Monday called on a federal appeals court to reinstate the state's law requiring people to provide proof of citizenship before they can register to vote, saying problems with how it was enforced during the three years it was in place are fixable...
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March 15, 2019 - 12:57 pm
A police officer and three firefighters were among seven people indicted this week in an alleged $50 million prescription drug scheme involving public employees, the latest charges in an investigation that has already produced nearly two dozen guilty pleas. A 50-count indictment unsealed Friday by...
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In a September 2016 photo, Yale's women's Head Soccer Coach Rudy Meredith gives a high five to a player after making a great play in a scrimmage, in Frankfort, Ky. According to the federal indictments unsealed Tuesday, March 12, 2019, Meredith put a prospective student who didn’t play soccer on a school list of recruits, doctored her supporting portfolio to indicate she was a player, and later accepted $400,000 from the head of a college placement company. (Doug Engle/Star-Banner via AP)
March 14, 2019 - 11:44 am
BOSTON (AP) — The biggest school admissions scandal ever prosecuted began with a tip from an executive investigators were targeting in a securities fraud probe, a law enforcement official said Thursday. The executive told Boston authorities chasing down the market manipulation scheme that the women...
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William "Rick" Singer, front, founder of the Edge College & Career Network, exits federal court in Boston on Tuesday, March 12, 2019, after he pleaded guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
March 14, 2019 - 1:01 am
The mastermind of a wide-ranging college admissions scandal set up a charity that wove a deep web of deception and fraud to mask bribes and payoffs, funneling millions of dollars through the tax-exempt organization under the nose of U.S. officials, according to prosecutors and tax documents...
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FILE - In this Oct. 4, 2017 file photo, actress Lori Loughlin arrives at the 5th annual People Magazine "Ones To Watch" party in Los Angeles. The FBI says Loughlin has been taken into custody in connection with a scheme in which wealthy parents paid bribes to get their children into top colleges. FBI spokeswoman Laura Eimiller says Loughlin was in custody Wednesday morning in Los Angeles. She is scheduled to appear in court there in the afternoon. (Photo by Richard Shotwell/Invision/AP, File)
March 13, 2019 - 5:28 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 6:15 p.m. A federal judge says "Full House" actress Lori Loughlin (LAWK'-lin) can be released after posting $1 million bond in a case in which she and her...
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FILE - In this file photo taken on Monday, Nov. 6, 2017, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. Russian state television stations have jumped at what they perceive as a relatively mild sentence handed to former Trump campaign chairman Paul Manafort, saying it is proof that U.S. special counsel Robert Mueller's investigations have failed to prove Trump's collusion with Russia. (AP Photo/Jacquelyn Martin, File)
March 13, 2019 - 12:01 pm
WASHINGTON (AP) — A federal judge on Wednesday sentenced former Trump campaign chairman Paul Manafort to an additional three and one-half years of prison, questioning his remorse and rebuking him for his crimes and years of lies. That makes seven and one-half years for Manafort, coming on top of...
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William "Rick" Singer founder of the Edge College & Career Network, departs federal court in Boston on Tuesday, March 12, 2019, after he pleaded guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
March 12, 2019 - 11:33 pm
BOSTON (AP) — Fifty people, including Hollywood stars Felicity Huffman and Lori Loughlin, were charged Tuesday in a scheme in which wealthy parents allegedly bribed college coaches and other insiders to get their children into some of the nation's most selective schools. Federal authorities called...
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FBI Special Agent in Charge Boston Division Joseph Bonavolonta, left, and U.S. Attorney for District of Massachusetts Andrew Lelling, right, face reporters as they announce indictments in a sweeping college admissions bribery scandal during a news conference, Tuesday, March 12, 2019, in Boston. (AP Photo/Steven Senne)
March 12, 2019 - 5:14 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 6:15 p.m. The University of Southern California says it has fired two employees who were indicted in a bribery scheme that allowed wealthy parents to get their...
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