Fraud and false statements

January 28, 2020 - 10:23 am
PHOENIX (AP) — A federal appeals court ruled Monday that a 2016 Arizona law that bars anyone but a family member or caregiver from returning early ballots for another person violates the Voting Rights Act and the Constitution. The ruling from the 9th U.S. Circuit Court of Appeals also found that...
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President Donald Trump and Israeli Prime Minister Benjamin Netanyahu talk with reporters before a meeting in the Oval Office of the White House, Monday, Jan. 27, 2020, in Washington. (AP Photo/ Evan Vucci)
January 28, 2020 - 4:05 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu withdrew his request for immunity from prosecution on Tuesday, hours before parliamentary proceedings on the subject were set to begin. Netanyahu, who was visiting Washington ahead of the launch of President Donald Trump's long-anticipated...
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January 28, 2020 - 3:03 am
PARIS (AP) — Airbus says it has reached potential settlement agreements with financial investigators in the U.S., Britain and France. British and French authorities are investigating alleged fraud and bribery related to Airbus’ use of outside consultants to sell planes. U.S. authorities are also...
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January 22, 2020 - 1:52 pm
BOSTON (AP) — A California woman pleaded guilty to a federal fraud charge Wednesday after authorities said she paid a company $9,000 to take online classes for her son at Georgetown University and then demanded a discount when he received a C. Karen Littlefair, 57, pleaded guilty in federal court...
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January 22, 2020 - 1:34 pm
BOSTON (AP) — A California woman pleaded guilty Wednesday to a federal charge after authorities said she paid a company $9,000 to take online classes for her son at Georgetown University. Karen Littlefair, 57, pleaded guilty in federal court in Boston to conspiracy to commit wire fraud. The...
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Huawei chief financial officer Meng Wanzhou, who is out on bail and remains under partial house arrest after she was detained last year at the behest of American authorities, leaves B.C. Supreme Court following a case management hearing, Friday, Jan. 17, 2020, in Vancouver, British Columbia. (Jonathan Hayward/The Canadian Press via AP)
January 17, 2020 - 4:38 pm
VANCOUVER, British Columbia (AP) — Defense lawyers argue a senior executive of the Chinese tech giant Huawei should not be extradited to the U.S. because her actions would not be considered crimes under Canadian law. The extradition hearing for Huawei chief financial officer Meng Wanzhou is...
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FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
January 14, 2020 - 3:10 pm
WASHINGTON (AP) — The Supreme Court seemed broadly skeptical Tuesday of the convictions of two people involved in New Jersey's “Bridgegate” scandal where officials created a massive traffic jam to punish a mayor who refused to endorse then-governor Chris Christie's reelection. The justices...
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FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
January 14, 2020 - 12:26 pm
WASHINGTON (AP) — The Supreme Court seemed broadly skeptical Tuesday of the convictions of two people involved in New Jersey's “Bridgegate” scandal where officials created a massive traffic jam to punish a mayor who refused to endorse then-governor Chris Christie's reelection. The justices...
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FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
January 14, 2020 - 12:01 pm
WASHINGTON (AP) — The Supreme Court seemed broadly skeptical Tuesday of the convictions of two people involved in New Jersey's “Bridgegate” scandal where officials created a massive traffic jam to punish a mayor who refused to endorse then-governor Chris Christie's reelection. The justices...
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FILE - In this Nov. 15, 2019, file photo, Maricopa County Assessor Paul Petersen leaves court in Salt Lake City. He resigned from his elected position on Tuesday, Jan. 7, 2020, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. (AP Photo/Rick Bowmer, File)
January 07, 2020 - 5:55 pm
PHOENIX (AP) — An elected official in metro Phoenix resigned Tuesday, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. The resignation of Maricopa County Assessor Paul Petersen came after...
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