Fraud and false 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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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 7:12 pm
PHOENIX (AP) — An Arizona politician ran an adoption fraud scheme that promised pregnant women thousands of dollars to lure them from a Pacific Island nation to the U.S., where they were crammed into houses to wait to give birth, sometimes with little to no prenatal care in what prosecutors called...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 5:25 pm
PHOENIX (AP) — An Arizona elected official has been charged with human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul Petersen was charged in...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 4:59 pm
PHOENIX (AP) — An Arizona elected official has been charged with human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul Petersen was charged in...
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FILE - In this Nov.17, 2011 file photo, Tunisian media magnate Nabil Karoui attends his trial in Tunis. A spokesman for the Tunisian presidential candidate jailed since August says Nabil Karoui will be freed, four days before the vote that is expected to take place Sunday Oct.13, 2019..(AP Photo/Hassene Dridi)
October 09, 2019 - 3:12 pm
TUNIS, Tunisia (AP) — Tunisian presidential candidate and media mogul Nabil Karoui left a prison Wednesday where he has been jailed since August, welcomed by a crowd of joyous supporters just four days before the presidential runoff election. Karoui, under investigation for money laundering and tax...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 2:33 pm
PHOENIX (AP) — The assessor of Arizona's most populous county has been accused of human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 10:10 am
WASHINGTON (AP) — The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing and financial...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 8:06 am
WASHINGTON (AP) — The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing and financial...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 8:04 am
WASHINGTON (AP) — President Donald Trump's administration is proposing to overhaul decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating care for patients. The rules at issue were intended to counter self-dealing and kickbacks disguised as...
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