False financial statements

Jack Donson, president of New York-based My Federal Prison Consultant and a retired federal Bureau of Prisons employee, outside federal court and Manhattan Correctional Center, right, where he's consulted with inmate clients, Friday March 1, 2019, in New York. Donson welcomes recent criminal indictments exposing shady dealings in the largely unregulated industry of "prison consultants." (AP Photo/Bebeto Matthews)
March 11, 2019 - 11:20 am
It's a tip that has been passed onto convicts for years: On your way to federal prison, say you have a substance abuse problem, and you could qualify for a treatment program that knocks up to a year off your sentence. Federal prosecutors have long suspected abuses in the program, which has enrolled...
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Jack Donson, president of New York-based My Federal Prison Consultant and a retired federal Bureau of Prisons employee, outside federal court and Manhattan Correctional Center, right, where he's consulted with inmate clients, Friday March 1, 2019, in New York. Donson welcomes recent criminal indictments exposing shady dealings in the largely unregulated industry of "prison consultants." (AP Photo/Bebeto Matthews)
March 11, 2019 - 1:03 am
It's a tip that has been passed onto convicts for years: On your way to federal prison, say you have a substance abuse problem, and you could qualify for a treatment program that knocks up to a year off your sentence. Federal prosecutors have long suspected abuses in the program, which has enrolled...
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Former Nissan chairman Carlos Ghosn, front, travels in a car Wednesday, March 6, 2019, in Tokyo, after posting 1 billion yen ($8.9 million) in bail once an appeal by prosecutors against his release was rejected. Ghosn was arrested in November and is charged with falsifying financial reports and breach of trust. (AP Photo/Eugene Hoshiko)
March 06, 2019 - 7:45 am
TOKYO (AP) — Wearing a mask, cap and what looked like a construction worker's outfit, the former chairman of Nissan Motor Co., Carlos Ghosn, left a Tokyo detention center Wednesday after posting 1 billion yen ($8.9 million) bail. Although his face was obscured as he left the facility, Ghosn's...
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A masked man, center, believed to be former Nissan Chairman Carlos Ghosn, center with blue cap, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail. (Yu Nakajima/Kyodo News via AP)
March 06, 2019 - 7:05 am
TOKYO (AP) — Wearing a mask, cap and work clothes, the former chairman of Nissan Motor Co., Carlos Ghosn, left a Tokyo detention center Wednesday after posting 1 billion yen ($8.9 million) bail. Although his visage was obscured as he left the facility, Ghosn's identity was apparent, especially...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 7:04 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 6:30 p.m. France's finance minister says they decision to free Carlos Ghosn on bail will allow him to defend...
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A masked man, center, believed to be former Nissan Chairman Carlos Ghosn, center with blue cap, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail. (Yu Nakajima/Kyodo News via AP)
March 06, 2019 - 4:44 am
TOKYO (AP) — Disguised as a construction worker, the former chairman of Nissan Motor Co., Carlos Ghosn, left a Tokyo detention center Wednesday after posting 1 billion yen ($8.9 million) bail. Ghosn wore a surgical mask, glasses, a hat and a construction worker's outfit. There was no immediate...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 4:31 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 6:30 p.m. France's finance minister says they decision to free Carlos Ghosn on bail will allow him to defend...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 4:26 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 6:20 p.m. Japan's Nippon Television Network has shown brief footage of Nissan Motor's former chairman Carlos...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 3:50 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 5:40 p.m. A small van believed to be carrying Carlos Ghosn is making its way through the streets of Tokyo...
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A masked man, center, believed to be former Nissan Chairman Carlos Ghosn, center with blue cap, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail. (Yu Nakajima/Kyodo News via AP)
March 06, 2019 - 3:37 am
TOKYO (AP) — The former chairman of Nissan Motor Co., Carlos Ghosn, appears to have left the Tokyo Detention Center after posting 1 billion yen ($8.9 million) bail. Ghosn left the facility in disguise, wearing a surgical mask, glasses, a hat and a construction worker's outfit. Ringed by security...
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