Fraud and false statements

A worker leaves the the Frank P. Zeidler Municipal Building Monday March 30, 2020, in Milwaukee. The city is now allowing drive up early voting for the state's April 7 election. (AP Photo/Morry Gash)
April 03, 2020 - 9:16 pm
MADISON, Wis. (AP) — Wisconsin's attempt to conduct an election in the midst of a coronavirus crisis lurched forward Friday, with a Democratic governor pushing for an all-mail election to replace in-person voting and Republican leaders refusing to budge. Just three days before Tuesday's spring...
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MLB Commissioner Rob Manfred answers questions at a press conference during MLB baseball owners meetings, Thursday, Feb. 6, 2020, in Orlando, Fla. (AP Photo/John Raoux)
April 03, 2020 - 7:46 pm
NEW YORK (AP) — A federal judge has dismissed a lawsuit by fantasy sports contestants who claimed they were damaged by sign stealing in Major League Baseball. Five men had sued MLB, MLB Advanced Media, the Houston Astros and the Boston Red Sox in federal court in Manhattan, claiming fraud,...
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FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
March 30, 2020 - 4:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
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In this March 19, 2020 photo, a shopper looks for toilet paper at a Stop & Shop supermarket during hours open daily only for seniors in North Providence, R.I. Federal law enforcement is warning that scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients. (AP Photo/David Goldman)
March 23, 2020 - 6:38 pm
WASHINGTON (AP) — Scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients, a federal law enforcement agency warned on Monday. And moving separately on another law enforcement priority, President Donald Trump signed an order directing a...
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Keith Gartenlaub poses for a pictures near his home Wednesday, March 11, 2020, in Irvine, Calif. A former Boeing engineer, Gartenlaub, who was targeted with a FISA warrant because agents suspected him of having provided the designs of a C-17 transport plane to China. (AP Photo/Chris Carlson)
March 15, 2020 - 8:25 pm
WASHINGTON (AP) — The case against Nassif Sami Daher and Kamel Mohammad Rammal, two Michigan men accused of food stamp fraud, hardly seemed exceptional. But the tool that agents used to investigate them was extraordinary: a secretive surveillance process intended to identify potential spies and...
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France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
March 11, 2020 - 6:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
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Cars drive past election posters of Togo's Incumbent President Faure Gnassingbe, Presidential Candidate of Union for the Republic, on the street in Lome, Togo Friday, Feb. 21, 2020. The West African nation of Togo is voting Saturday in a presidential election that is likely to see the incumbent re-elected for a fourth term despite years of calls by the opposition for new leadership. (AP Photo/Sunday Alamba)
March 03, 2020 - 12:36 pm
LOME, Togo (AP) — Togo’s Constitutional Court announced final results Tuesday, confirming the country’s president easily won a fourth term, extending the grip his family has had on power since 1967 as the opposition alleged fraud. The court, in its final tally of the election commission’s...
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Richard Boath smiles outside the Old Bailey, London, Friday Feb. 28, 2020. Three former Barclays bankers have been cleared of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted Friday after a five-month trial at London's Old Bailey. (Kirsty O'Connor/PA via AP)
February 28, 2020 - 10:23 am
LONDON (AP) — Three former Barclays bankers were cleared Friday of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted after a five-month trial...
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FILE - In a Sept. 21, 2016 file photo, Kevin Marsh, CEO of SCANA Corp., speaks to the media at the V.C. Summer Nuclear Station near Jenkinsville, S.C. The Securities and Exchange Commission sued SCANA Corp., its subsidiary South Carolina Electric & Gas along with the utility's former CEO Kevin Marsh and Executive Vice President Stephen Byrne on Thursday, Feb. 27, 2020. Federal officials say two former executives at a South Carolina utility, former CEO Kevin Marsh and Executive Vice President Stephen Byrne lied repeatedly to regulators and investors about the progress of construction of two nuclear reactors, taking hundreds of millions of dollars out of the pockets of investors and ratepayers. (AP Photo/Chuck Burton, File)
February 27, 2020 - 7:55 pm
COLUMBIA, S.C. (AP) — Two former executives at a South Carolina utility lied repeatedly to regulators and investors about the progress of construction of two nuclear reactors taking more than a billion dollars out of the pockets of investors and ratepayers, federal securities officials said. The...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
KNSS News
February 27, 2020 - 4:34 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's extremely troubled history ended Thursday when the city's former mayor was sentenced to federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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