Fraud and false statements

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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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 24, 2020 - 3:02 pm
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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This Thursday, Sept. 15, 2011 file photo shows former Ohio State and NFL quarterback Art Schlichter, left, entering the Franklin County Common Pleas Court in Columbus, Ohio. Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and NFL quarterback and his accomplice should receive money from the former player's share of a national concussion settlement, an Ohio prosecutor is arguing. At issue is the case of former star player Schlichter, now serving a nearly 11-year sentence on federal fraud charges. Prosecutors say Schlichter promised college and NFL game tickets, including to the Super Bowl, but never delivered despite receiving thousands of dollars in payments.(AP Photo/Terry Gilliam, File)
June 24, 2020 - 6:57 am
COLUMBUS, Ohio (AP) — Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and NFL quarterback and his accomplice should receive money from the former player's share of a national concussion settlement, an Ohio prosecutor is arguing. At issue is the case of former star player...
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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 23, 2020 - 6:25 am
BERLIN (AP) — The former CEO of German payment service provider Wirecard has been arrested, accused of inflating the company's balance sheet in an accounting scandal that centers on a missing sum of 1.9 billion euros ($2.1 billion), prosecutors in Munich said Tuesday. Markus Braun resigned on...
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Vice President Mike Pence waves to the crowd during a campaign rally in Tulsa, Okla., Saturday, June 20, 2020. (AP Photo/Sue Ogrocki)
June 22, 2020 - 9:13 pm
WASHINGTON (AP) — Vice President Mike Pence and a half-dozen other senior advisers to President Donald Trump have repeatedly voted by mail, according to election records obtained by The Associated Press. That undercuts the president’s argument that the practice will lead to widespread fraud this...
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