Fraud and false statements

May 27, 2020 - 8:33 pm
PHOENIX (AP) — Google kept tabs on the whereabouts of its users even if they had turned off location tracking, an Arizona official alleged in a lawsuit filed Wednesday. The suit filed by Attorney General Mark Brnovich stemmed from an investigation that began after The Associated Press reported on...
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Meng Wanzhou, chief financial officer of Huawei, leaves her home to go to B.C. Supreme Court in Vancouver, Thursday, January, 23, 2020. Wanzhou is in court for hearings over an American request to extradite the executive of the Chinese telecom giant Huawei on fraud charges. (Jonathan Hayward/The Canadian Press via AP)
May 27, 2020 - 4:19 pm
VANCOUVER, British Columbia (AP) — A Canadian judge ruled Wednesday the U.S. extradition case against a senior Huawei executive can proceed to the next stage, a decision that is expected to further harm relations between China and Canada. The Chinese embassy in Ottawa later warned Canada to drop...
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FILE - In this March 4, 2020 file photo, opposition leader Juan Guaido listens during a legislative session being held at a religious, private school in Caracas, Venezuela, an alternative location due to the government continuously blocking their access to National Assembly chambers. Guaidó said Monday, May 11, 2020 that two U.S.-based political advisers have resigned following a failed incursion into Venezuela aimed at capturing President Nicolás Maduro. (AP Photo/Ariana Cubillos, File)
May 26, 2020 - 7:16 pm
MIAMI (AP) — When the U.S. recognized Venezuelan opposition leader Juan Guaidó as the nation's rightful leader last year it did more than just trigger a bitter feud with socialist leader Nicolás Maduro. Increasingly, it's also unleashing a torrent of lawsuits. The latest came Tuesday, when the...
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FILE - In this April 25, 2020 file photo, demonstrators wearing protective face masks amid concerns over the country's coronavirus outbreak, hang a banner showing Israeli Prime Minister Benjamin Netanyahu during "Black Flag" protest against Netanyahu and government corruption, at Rabin Square in Tel Aviv, Israel. After entering the record books last year as Israel’s longest-serving prime minister, Benjamin Netanyahu will once again make history on Sunday, May 24, 2020 when he becomes the country’s first sitting leader ever to go on trial. (AP Photo/Oded Balilty, File)
May 23, 2020 - 12:18 pm
JERUSALEM (AP) — After entering the record books last year as Israel’s longest-serving prime minister, Benjamin Netanyahu will once again make history when he becomes the country’s first sitting leader to go on trial. Surrounded by security guards, Netanyahu is set to march into Jerusalem’s...
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FILE - In this March 18, 2020, file photo, thousands of Afghan refugees walk as they enter Afghanistan at the Islam Qala border crossing with Iran, in the western Herat Province. An international aid group says Friday, May 22, 2020 that some 661,000 people in 19 countries have been displaced by armed conflict in the two months since the U.N. secretary general called for a global cease-fire to help curb the coronavirus pandemic. The Norwegian Refugee Council says in a report Friday that the bulk of the newly displaced were in the Democratic Republic of Congo, but that large numbers were also uprooted in Yemen, Afghanistan, Chad and Niger. (AP Photo/Hamed Sarfarazi)
May 22, 2020 - 12:28 am
The Latest on the coronavirus pandemic. The new coronavirus causes mild or moderate symptoms for most people. For some, especially older adults and people with existing health problems, it can cause more severe illness or death. TOP OF THE HOUR: — U.N. again urges global cease-fire to help tackle...
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FILE - In this Thursday, April 2, 2020 file photo a sign explains the closure of a shop in the Pike Place Market in Seattle. As the coronavirus outbreak has caused record number of people to seek unemployment benefits Washington state officials said Thursday that impostors have used the stolen information of tens of thousands of people to receive hundreds of millions of dollars in unemployment benefits. (AP Photo/Elaine Thompson,File)
May 21, 2020 - 8:03 pm
OLYMPIA, Wash. (AP) — Impostors have used the stolen information of tens of thousands of people in Washington to fraudulently receive hundreds of millions of dollars in unemployment benefits, the head of the state’s Employment Security Department said Thursday. Commissioner Suzi LeVine said the...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after a hearing in a nationwide college admissions bribery scandal. On Thursday, May 21, 2020, the U.S. Attorney's Office in Boston said Loughlin and Giannulli have agreed to plead guilty to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Steven Senne, File)
KNSS News
May 21, 2020 - 2:46 pm
“Full House” actress Lori Loughlin has agreed to serve two months behind bars and her fashion designer husband, Mossimo Giannulli, has agreed to serve five months as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55,...
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May 21, 2020 - 12:05 pm
TOLEDO, Ohio (AP) — A former director of an Ohio memory-loss clinic accused by dozens of patients of falsely diagnosing them with Alzheimer’s disease has been indicted on federal fraud charges. The U.S. Justice Department said Sherry-Ann Jenkins was not trained or licensed to provide any medical...
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FILE - In this Wednesday, Feb. 26, 2020 file photo, Manchester City's Gabriel Jesus, right, celebrates after scoring his side's opening goal during the Champions League, round of 16, first leg soccer match between Real Madrid and Manchester City at the Santiago Bernabeu stadium in Madrid, Spain. Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June. The Court of Arbitration for Sport says it has set aside June 8-10 for the case. It is unclear if a hearing will be held in person at the court or by video link. No timetable was set for a verdict but a ruling is needed before English teams enter next season’s Champions League draw. Man City was banned by UEFA in February for “serious breaches” of financial monitoring rules and failing to cooperate with investigators. (AP Photo/Manu Fernandez, File)
May 19, 2020 - 10:37 am
GENEVA (AP) — Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June, the Court of Arbitration for Sport said Tuesday. CAS set aside June 8-10 for the case. It is unclear if a hearing will be held by video link or in person at the court in...
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In this image provided by the U.S. Immigration and Customs Enforcement, this March 24, 2020, photo, shows unapproved COVID-19 tests that were seized on March 22, 2020 from the DHL Express Consignment Facility at JFK Airport in the Queens borough of New York. Federal officials say the COVID-19 outbreak has unleashed a wave of fraud. An arm of the Department of Homeland Security, Homeland Security Investigations, has opened more than 300 cases in recent weeks that include counterfeit products and medicines as well as fake tests for the virus. (U.S. Immigration and Customs Enforcement via AP)
KNSS News
May 12, 2020 - 12:42 pm
WASHINGTON (AP) — A 39-year-old former investment manager in Georgia was already facing federal charges that he robbed hundreds of retirees of their savings in a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started pitching himself as a broker of...
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