Fraud and false statements

February 28, 2020 - 7:09 am
LONDON (AP) — 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...
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February 28, 2020 - 6:33 am
LONDON (AP) — 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...
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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)
February 27, 2020 - 9:54 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's troubled history ended Thursday when the city's ex-mayor was sentenced to three years in federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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February 27, 2020 - 7:22 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 hundreds of millions of dollars out of the pockets of investors and ratepayers, federal securities officials said...
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February 27, 2020 - 6:19 pm
WASHINGTON (AP) — A professor at the University of Tennessee has been arrested on charges that he hid his relationship with a Chinese university while receiving research grants from the federal government, the Justice Department said Thursday. Anming Hu, an associate professor in the department of...
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February 27, 2020 - 5:50 pm
WASHINGTON (AP) — A professor at the University of Tennessee has been arrested on charges that he hid his relationship with a Chinese university at the same time he received research grants from the federal government, the Justice Department said Thursday. Anming Hu, an associate professor in 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)
February 27, 2020 - 5:34 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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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)
February 27, 2020 - 2:22 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her self-published children’s books to nonprofits and foundations to promote her political career and fund her run for the city’s highest office...
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Former Baltimore mayor Catherine Pugh, center, and her attorney Steven Silverman, right, arrive for a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh pleaded guilty in 2019 to federal conspiracy and tax evasion charges. (AP Photo/Steve Ruark)
February 27, 2020 - 2:19 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her self-published children’s books to nonprofits and foundations to promote her political career and fund her run for the city’s highest office...
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Former Baltimore mayor Catherine Pugh, center, and her attorney Steven Silverman, right, arrive for a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh pleaded guilty in 2019 to federal conspiracy and tax evasion charges. (AP Photo/Steve Ruark)
February 27, 2020 - 1:41 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her self-published children’s books to nonprofits and foundations to promote her political career and fund her run for the city’s highest office...
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