False financial statements

This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
October 10, 2019 - 12:54 pm
WASHINGTON (AP) — Two businessmen tied to efforts by President Donald Trump's lawyer to get Ukraine to investigate former Vice President Joe Biden and his son were charged Thursday with campaign finance violations in the U.S. The charges relate to a $325,000 donation to a political action committee...
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This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
October 10, 2019 - 12:21 pm
WASHINGTON (AP) — Two businessmen tied to efforts by President Donald Trump's lawyer to get Ukraine to investigate former Vice President Joe Biden and his son were charged Thursday with campaign finance violations in the U.S. The charges relate to a $325,000 donation to a political action committee...
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FILE - In this Jan. 27, 2018, file photo, honoree Jay-Z speaks onstage at the 2018 Pre-Grammy Gala And Salute To Industry Icons at the Sheraton New York Times Square Hotel in New York. Jay-Z’s business entities have sued a New York City licensing firm, claiming it cheated the companies as part of a “colossal accounting scandal.” The lawsuit, filed on Thursday, July 4, 2019, in Manhattan, accuses Iconix Brand Group Inc. of lying about its finances when it made deals with the rapper’s Roc Nation apparel company. (Photo by Michael Zorn/Invision/AP, File)
July 05, 2019 - 12:52 pm
NEW YORK (AP) — Jay-Z's business entities sued a New York City licensing firm, claiming it cheated the companies as part of a "colossal accounting scandal." The lawsuit accuses Iconix Brand Group Inc. of lying about its finances when it made deals with the rapper's Roc Nation apparel company. There...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 5:51 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for former Nissan Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 2:21 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday. Ghosn...
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April 15, 2019 - 2:02 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday. Ghosn was...
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Former Nissan Chairman Carlos Ghosn, center, leaves his lawyer's office in Tokyo, Wednesday, April 3, 2019. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. (Sadayuki Goto/Kyodo News via AP)
April 03, 2019 - 7:07 am
TOKYO (AP) — Former Nissan Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. Japan's court has denied the prosecutor's request to extend detention of ex-Nissan chair Carlos Ghosn. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account he is getting ready to tell the truth. (AP Photo/Kin Cheung, File)
April 03, 2019 - 1:56 am
TOKYO (AP) — Nissan's former Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. Japan's court has denied the prosecutor's request to extend detention of ex-Nissan chair Carlos Ghosn. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account he is getting ready to tell the truth. (AP Photo/Kin Cheung, File)
April 03, 2019 - 1:40 am
TOKYO (AP) — Nissan's former Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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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 - 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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