Fraud and false statements

This Monday, July 22, 2019, photo shows Capital One mailing in North Andover, Mass. Capital One says a hacker got access to the personal information of over 100 million individuals applying for credit. The McLean, Virginia-based bank said Monday, July 29, 2019, it found out about the vulnerability in its system July 19 and immediately sought help from law enforcement to catch the perpetrator. (AP Photo/Elise Amendola)
July 29, 2019 - 9:34 pm
SEATTLE (AP) — A hacker gained access to personal information from more than 100 million Capitol One credit applications, the bank said Monday as federal authorities arrested a suspect in the case. Paige A. Thompson — who also goes by the handle "erratic" — was charged with a single count of...
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This Monday, July 22, 2019, photo shows Capital One mailing in North Andover, Mass. Capital One says a hacker got access to the personal information of over 100 million individuals applying for credit. The McLean, Virginia-based bank said Monday, July 29, 2019, it found out about the vulnerability in its system July 19 and immediately sought help from law enforcement to catch the perpetrator. (AP Photo/Elise Amendola)
July 29, 2019 - 9:11 pm
SEATTLE (AP) — A hacker gained access to personal information from more than 100 million Capitol One credit applications, the bank said Monday as federal authorities arrested a suspect in the case. Paige A. Thompson — who also goes by the handle "erratic" — was charged with a single count of...
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This Monday, July 22, 2019, photo shows Capital One mailing in North Andover, Mass. Capital One says a hacker got access to the personal information of over 100 million individuals applying for credit. The McLean, Virginia-based bank said Monday, July 29, 2019, it found out about the vulnerability in its system July 19 and immediately sought help from law enforcement to catch the perpetrator. (AP Photo/Elise Amendola)
July 29, 2019 - 9:07 pm
SEATTLE (AP) — A hacker gained access to personal information from more than 100 million Capitol One credit applications, the bank said Monday as federal authorities arrested a suspect in the case. Paige A. Thompson — who also goes by the handle "erratic" — was charged with a single count of...
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Jeffrey Bizzack, left, arrives at federal court with a member of his defense team, Wednesday July 24, 2019, in Boston where he is expected to plead guilty to charges for allegedly paying to get his son into the University of Southern California as a fake volleyball recruit. (AP Photo/Josh Reynolds)
July 24, 2019 - 10:17 am
BOSTON (AP) — A California entrepreneur accused of paying $250,000 to get his son into the University of Southern California has pleaded guilty to a federal charge. Jeffrey Bizzack entered the plea to conspiracy to commit mail fraud and honest services mail fraud in Boston's federal court Wednesday...
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Jeffrey Bizzack, left, arrives at federal court with a member of his defense team, Wednesday July 24, 2019, in Boston where he is expected to plead guilty to charges for allegedly paying to get his son into the University of Southern California as a fake volleyball recruit. (AP Photo/Josh Reynolds)
July 24, 2019 - 9:40 am
BOSTON (AP) — A California man accused of paying $250,000 to get his son into the University of Southern California is expected to plead guilty to a federal charge. Jeffrey Bizzack is scheduled to enter the plea in Boston's federal court Wednesday. He agreed in June to plead guilty to conspiracy to...
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July 22, 2019 - 12:36 pm
NAIROBI, Kenya (AP) — Kenya's finance minister has been arrested on charges of fraud and corruption over contracts for the construction of two dams in western Kenya, a top police official said Monday. Finance Minister Henry Rotich gave statements to police at the criminal investigation headquarters...
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July 22, 2019 - 12:26 pm
NAIROBI, Kenya (AP) — Kenya's finance minister has been arrested on charges of fraud and corruption over contracts for the construction of two dams in western Kenya, a top police official said Monday. Finance Minister Henry Rotich gave statements to police at the criminal investigation headquarters...
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FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 7:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
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Puerto Rico governor Ricardo Rossello holds a press conference, almost two days after federal authorities arrested the island's former secretary of education and five other people on charges of steering federal money to unqualified, politically connected contractors, in San Juan, Puerto Rico, Thursday, July 11, 2019. At the time of the arrests, Rossello was in the middle of a family vacation in France, which he canceled to travel back to the Island. U.S. Attorney for Puerto Rico Rosa Emilia Rodríguez said Gov. Ricardo Rossello was not involved in the investigation. (AP Photo/Carlos Giusti)
July 16, 2019 - 1:23 pm
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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Puerto Rico governor Ricardo Rossello holds a press conference, almost two days after federal authorities arrested the island's former secretary of education and five other people on charges of steering federal money to unqualified, politically connected contractors, in San Juan, Puerto Rico, Thursday, July 11, 2019. At the time of the arrests, Rossello was in the middle of a family vacation in France, which he canceled to travel back to the Island. U.S. Attorney for Puerto Rico Rosa Emilia Rodríguez said Gov. Ricardo Rossello was not involved in the investigation. (AP Photo/Carlos Giusti)
July 16, 2019 - 1:35 am
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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