Fraud and false statements

August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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FILE - In this Tuesday, July 23, 2019 file photo, Michael Avenatti makes a statement to the press as he leaves federal court, in New York. Lawyer Michael Avenatti says charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion. An attorney for Avenatti told a judge Thursday, Aug. 22, 2019 that a November extortion trial should be postponed until January so he can gather more proof. (AP Photo/Richard Drew, File)
August 22, 2019 - 6:46 pm
NEW YORK (AP) — California attorney Michael Avenatti hopes to show that charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion, his lawyer told a judge Thursday. Avenatti was seated and quiet as attorney Scott Srebnick asked that a trial for his...
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Federal agents hold a detainee, second from left, at a downtown Los Angeles parking lot after predawn raids that saw dozens of people arrested in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have unsealed a 252-count federal grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. The U.S. Attorney's Office says Thursday most of the defendants are Nigerian nationals. (AP Photo/Reed Saxon)
August 22, 2019 - 6:36 pm
LOS ANGELES (AP) — The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails. It ended with the woman $200,000 poorer and on the...
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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 11:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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Former Honduran first lady Rosa Elena Bonilla de Lobo smiles arrives to court for her sentencing on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The case has been dubbed "La caja chica de la dama," Spanish for "the lady's petty cash." (AP Photo/Elmer Martinez)
August 20, 2019 - 10:08 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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August 20, 2019 - 6:38 pm
IOWA CITY, Iowa (AP) — A Missouri farmer blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, weeks before he was to report to federal prison to begin serving a 10-year term, a coroner said Tuesday. Police officers found Randy Constant dead in a vehicle in...
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FILE - In this Aug. 17, 2019 file photo provided by the Washington County, Arkansas Sheriff's Department, Robert Levy is pictured in a booking photo. Levy, a pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty has been charged with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal his mistakes. (Washington County Sheriff's Department via AP, File)
August 20, 2019 - 6:33 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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FILE - In this Aug. 17, 2019 file photo provided by the Washington County, Arkansas Sheriff's Department, Robert Levy is pictured in a booking photo. Levy, a pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty has been charged with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal his mistakes. (Washington County Sheriff's Department via AP, File)
August 20, 2019 - 6:04 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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FILE - In this Aug. 17, 2019 file photo provided by the Washington County, Arkansas Sheriff's Department, Robert Levy is pictured in a booking photo. Levy, a pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty has been charged with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal his mistakes. (Washington County Sheriff's Department via AP, File)
August 20, 2019 - 5:06 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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August 20, 2019 - 4:39 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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