Fraud and false statements

FILE - In this March 22, 2019 file photo, an American flag flies outside the Department of Justice in Washington. The Justice Department has accused two Chinese hackers of stealing hundreds of millions of dollars of trade secrets from companies across the world and more recently targeting firms developing a vaccine for the coronavirus. Officials expected to discuss the indictment at a news conference Tuesday. (AP Photo/Andrew Harnik)
July 21, 2020 - 4:01 pm
WASHINGTON (AP) — Hackers working with the Chinese government targeted firms developing vaccines for the coronavirus and stole hundreds of millions of dollars worth of intellectual property and trade secrets from companies across the world, the Justice Department said Tuesday as it announced...
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Israeli Prime Minister Benjamin Netanyahu wears a face mask to help prevent the spread of the coronavirus as he opens the weekly cabinet meeting, at the foreign ministry, in Jerusalem, Sunday, July 5, 2020. (Photo by Gali Tibbon/Pool via AP)
July 19, 2020 - 7:34 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu's corruption trial will resume in earnest in January, with thrice-weekly evidentiary hearings set to begin then, a Jerusalem court decided Sunday. It was not immediately clear if Netanyahu would be required to be present at each hearing,...
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July 16, 2020 - 11:43 am
DALLAS (AP) — Federal agents have seized more than 20 vehicles and the money from 10 bank accounts belonging to a married couple of U.S. Army veterans in Texas, saying the pair used personal information stolen from soldiers to defraud the military out of as much as $11 million. Army investigators...
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FILE - In this June 26, 2019, file photo, Rabbi Yisroel Goldstein, senior rabbi of Chabad of Poway synagogue in San Diego, Calif., addresses the United Nations General Assembly's meeting on combating antisemitism and other forms of racism and hate in the digital age at U.N. headquarters. The rabbi who had part of his hand shot off in a deadly attack at his Southern California synagogue pleaded guilty Tuesday, July 14, 2020, to federal charges of tax and wire fraud, according to a newspaper report. Rabbi Goldstein, 58, acknowledged his role in a scheme in which donors made large contributions to Chabad of Poway but then secretly got most of the money back, the San Diego Union-Tribune reported. (AP Photo/Bebeto Matthews, File)
July 14, 2020 - 8:59 pm
SAN DIEGO (AP) — The longtime leader of a Southern California synagogue who was wounded in a deadly attack at the house of worship he founded pleaded guilty Tuesday to participating in a multimillion-dollar fraud that disguised charitable contributions for personal gain. Rabbi Yisroel Goldstein...
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FILE - This March 12, 2019, file photo shows the University Village area of the University of Southern California, in Los Angeles. A California couple has agreed to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. (AP Photo/Reed Saxon, File)
July 10, 2020 - 7:42 pm
BOSTON (AP) — A California couple agreed Friday to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. Diane Blake and Todd Blake will plead guilty in front of a judge at a future date, the U.S. Attorney’s office in Boston...
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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 - 10:18 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. Records obtained by The Associated Press said Cohen was...
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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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