Fraud and false statements

October 23, 2019 - 4:44 pm
BOSTON (AP) — A California marketing executive and author has been sentenced to three weeks in prison for paying $50,000 to cheat on her son's college entrance exam. Jane Buckingham was sentenced in Boston's federal court Wednesday after pleading guilty to a single count of fraud and conspiracy...
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October 23, 2019 - 5:53 am
BOSTON (AP) — A California marketing executive and author is returning to federal court to be sentenced for her role in a college admissions bribery scheme. Jane Buckingham is scheduled to appear in Boston's federal court Wednesday. The 51-year-old Los Angeles resident pleaded guilty in May to a...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 11:14 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. While the company's owners have not been charged, they agreed to let the...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 10:55 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. While the company's owners have not been charged, they agreed to let the...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 9:36 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. Investigators said the owners, who have not been charged, accumulated nearly...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 8:58 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company have pleaded guilty to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. Investigators say the owners, who have not been charged, accumulated nearly 150...
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FILE - In this Aug. 27, 2019 file photo, actress Lori Loughlin departs federal court in Boston after a hearing in a nationwide college admissions bribery scandal. Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents face new charges in the college admissions scandal. Federal prosecutors announced Tuesday, Oct. 22, 2019, that the parents were indicted on charges of conspiracy to commit federal program bribery. (AP Photo/Steven Senne, File)
October 22, 2019 - 5:19 pm
BOSTON (AP) — "Full House" actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents faced new federal charges Tuesday as prosecutors pressured them to acknowledge their guilt in a scheme involving dozens of wealthy parents accused of bribing their children into...
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FILE - In this Aug. 27, 2019 file photo, actress Lori Loughlin departs federal court in Boston after a hearing in a nationwide college admissions bribery scandal. Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents face new charges in the college admissions scandal. Federal prosecutors announced Tuesday, Oct. 22, 2019, that the parents were indicted on charges of conspiracy to commit federal program bribery. (AP Photo/Steven Senne, File)
October 22, 2019 - 3:33 pm
BOSTON (AP) — "Full House" actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and nine other parents were indicted Tuesday on new federal charges as prosecutors pressure them to admit guilt in a college admissions bribery scheme. A grand jury in Boston indicted the parents on...
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FILE - In this March 29, 2019, file photo, Robert Flaxman, founder and CEO of Crown Realty & Development, leaves the federal courthouse in Boston after a hearing in a nationwide college admissions bribery scandal. Flaxman is scheduled to be sentenced on Friday, Oct. 18. (Nicolaus Czarnecki//The Boston Herald via AP, File)
October 18, 2019 - 6:04 am
BOSTON (AP) — A California real estate developer is returning to court to face sentencing for his role in a college admissions bribery scheme. Robert Flaxman is scheduled to appear in Boston's federal court Friday. The 63-year-old Los Angeles resident pleaded guilty in May to a single count of...
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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 15, 2019 - 8:05 pm
PHOENIX (AP) — A lawyer for an Arizona elected official charged in three states in an international adoption scheme said Tuesday prosecutors have miscast his client as a human smuggler. Attorney Matt Long said Maricopa County Assessor Paul Petersen cares deeply for the mothers from the Marshall...
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