Fraud and false statements

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)
December 18, 2019 - 10:07 am
NEW YORK (AP) — A judge has thrown out Paul Manafort’s New York mortgage fraud case on double jeopardy grounds. Judge Maxwell Wiley ruled Wednesday that state law precludes prosecution. Manafort, 70, was President Donald Trump’s campaign chairman in 2016. He was later convicted in two federal cases...
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People hold placards calling for the resignation of Czech Republic's Prime Minister Andrej Babis, as thousands of demonstrators gather to demand his resignation at the Wenceslas square in Prague, Czech Republic, Tuesday, Dec. 17, 2019. Babis faces legations that he has misused EU subsidies for a farm he transferred to his family members, though he denies wrongdoing. (AP Photo/Petr David Josek)
December 17, 2019 - 1:13 pm
PRAGUE (AP) — Thousands of people marched through the Czech capital Tuesday to urge Prime Minister Andrej Babis to resign in a renewed wave of protests against the populist billionaire. The march came a week after another protest rally in Prague and demonstrations in towns across the country on...
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December 16, 2019 - 8:18 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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December 14, 2019 - 2:25 pm
CHARLOTTE, N.C. (AP) — Federal authorities are accusing a former Wells Fargo employee of stealing more than $88,000 in cash from the vault of a bank in North Carolina. An indictment unsealed this week alleges 29-year-old Arlando M. Henderson took the cash from customer deposits on at least 18...
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December 13, 2019 - 6:55 pm
PORT WASHINGTON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three...
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December 13, 2019 - 5:47 pm
PORT WASHINGTON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three...
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December 13, 2019 - 5:21 pm
MADISON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three voters...
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December 13, 2019 - 5:07 pm
MADISON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three voters...
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FILE - This Sept. 12, 2010, file photo shows Washington Redskins running back Clinton Portis before the start of an NFL football game against the Dallas Cowboys, in Landover, Md. Ten former NFL players have been charged with defrauding the league’s healthcare benefit program. They include five who played on the Washington Redskins, including Clinton Portis and Carlos Rogers. (AP Photo/Rob Carr, File)
December 12, 2019 - 5:21 pm
WASHINGTON (AP) — Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday. The players were charged in two...
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FILE - This Sept. 12, 2010, file photo shows Washington Redskins running back Clinton Portis before the start of an NFL football game against the Dallas Cowboys, in Landover, Md. Ten former NFL players have been charged with defrauding the league’s healthcare benefit program. They include five who played on the Washington Redskins, including Clinton Portis and Carlos Rogers. (AP Photo/Rob Carr, File)
December 12, 2019 - 2:34 pm
WASHINGTON (AP) — Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league’s health care benefit program by submitting false claims for medical equipment, including devices used on horses, the Justice Department said Thursday. The players were charged in two...
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