Fraud and false statements

January 28, 2020 - 2:03 am
PARIS (AP) — Airbus says it has reached potential settlement agreements with financial investigators in the U.S., Britain and France. British and French authorities are investigating alleged fraud and bribery related to Airbus’ use of outside consultants to sell planes. U.S. authorities are also...
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January 22, 2020 - 12:34 pm
BOSTON (AP) — A California woman pleaded guilty Wednesday to a federal charge after authorities said she paid a company $9,000 to take online classes for her son at Georgetown University. Karen Littlefair, 57, pleaded guilty in federal court in Boston to conspiracy to commit wire fraud. The...
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Huawei chief financial officer Meng Wanzhou, who is out on bail and remains under partial house arrest after she was detained last year at the behest of American authorities, leaves B.C. Supreme Court following a case management hearing, Friday, Jan. 17, 2020, in Vancouver, British Columbia. (Jonathan Hayward/The Canadian Press via AP)
January 17, 2020 - 3:38 pm
VANCOUVER, British Columbia (AP) — Defense lawyers argue a senior executive of the Chinese tech giant Huawei should not be extradited to the U.S. because her actions would not be considered crimes under Canadian law. The extradition hearing for Huawei chief financial officer Meng Wanzhou is...
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January 16, 2020 - 3:05 pm
LOS ANGELES (AP) — A new prosecution filing in the college admissions cheating case targets defense claims by actress Lori Loughlin and her fashion designer husband Mossimo Giannulli, who are accused of paying $500,000 to get their two daughters into the University of Southern California in the...
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FILE - In this Nov. 15, 2019, file photo, Maricopa County Assessor Paul Petersen leaves court in Salt Lake City. He resigned from his elected position on Tuesday, Jan. 7, 2020, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. (AP Photo/Rick Bowmer, File)
January 07, 2020 - 4:55 pm
PHOENIX (AP) — An elected official in metro Phoenix resigned Tuesday, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. The resignation of Maricopa County Assessor Paul Petersen came after...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 9:07 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top reelection advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Wednesday, Dec. 13, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, left, arrives at Greece's supreme court in Athens. Greece's justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France - concluding an international legal battle surrounding the Russian former cryptocurrency trading platform operator. (AP Photo/Petros Giannakouris, file)
December 20, 2019 - 11:15 am
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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FILE - In this June 27, 2019 file photo, former Trump campaign manager Paul Manafort arrives in a New York court. Manafort has been hospitalized during his federal prison sentence. That’s according to two people familiar with the matter who couldn’t discuss the matter publicly and spoke to The Associated Press on condition of anonymity. (AP Photo/Seth Wenig, File)
KNSS News
December 18, 2019 - 5:45 pm
NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former campaign chairman in federal prison. The ruling was a blow to what had widely been...
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FILE - In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons. (AP Photo/ Louis Lanzano, File)
December 18, 2019 - 2:19 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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December 16, 2019 - 7:18 am
HARARE, Zimbabwe (AP) — The wife of Zimbabwe’s vice president has been charged with attempting to murder her husband. Marry Chiwenga, a former model and wife of Vice President Constantino Chiwenga, appeared at the Harare Magistrates Court Monday where she was also charged with money laundering and...
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