Fraud and false statements

August 20, 2019 - 4:00 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he was impaired on duty has been charged with involuntary manslaughter in the deaths of three patients. Federal prosecutors said Tuesday that a grand jury indicted Dr. Robert Morris Levy in the...
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August 20, 2019 - 1:06 pm
IOWA CITY, Iowa (AP) — A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10 years in federal prison. Livingston County Coroner Scott Lindley on Tuesday confirmed the death of Randy Constant in...
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August 13, 2019 - 3:34 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-count indictment issued against the "Chrisley Knows Best" star and his wife, Julie, also includes charges of wire fraud, conspiracy to commit bank fraud...
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Domingo Candelaria, a registered immigrant, shows federal agents his identification as he prepares to leave the Koch Foods Inc., plant in Morton, Miss., following a raid by U.S. immigration officials, Wednesday, Aug. 7, 2019. The raid, one of several in Mississippi, was part of a large-scale operation targeting owners as well as undocumented employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 8:27 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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Domingo Candelaria, a registered immigrant, shows federal agents his identification as he prepares to leave the Koch Foods Inc., plant in Morton, Miss., following a raid by U.S. immigration officials, Wednesday, Aug. 7, 2019. The raid, one of several in Mississippi, was part of a large-scale operation targeting owners as well as undocumented employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 7:43 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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Handcuffed workers await transportation to a processing center following a raid by U.S. immigration officials at Koch Foods Inc., plant in Morton, Miss. U.S. immigration officials raided several Mississippi food processing plants on Wednesday and signaled that the early-morning strikes were part of a large-scale operation targeting owners as well as employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 5:14 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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Handcuffed workers await transportation to a processing center following a raid by U.S. immigration officials at Koch Foods Inc., plant in Morton, Miss. U.S. immigration officials raided several Mississippi food processing plants on Wednesday and signaled that the early-morning strikes were part of a large-scale operation targeting owners as well as employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 3:22 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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FILE - In this May 7, 2019, file photo, former Malaysian Prime Minister Najib Razak, right, speaks to his friend during a tea break at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysia filed criminal charges on Friday, Aug. 9, 2019 against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales organized by Goldman Sachs for 1MDB provided one of the means for associates of Najib to steal billions over several years from a fund that was ostensibly set up to accelerate Malaysia's economic development. (AP Photo/Vincent Thian, File)
August 09, 2019 - 5:38 am
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges on Friday against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales...
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August 06, 2019 - 9:00 am
BERN, Switzerland (AP) — Swiss prosecutors on Tuesday charged former members of the German soccer federation (DFB) and a former FIFA official with fraud over the true purpose of a 6.7 million euro ($7.5 million) payment before the 2006 World Cup in Germany. Former DFB president Theo Zwanziger, its...
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FILE - In this May 8, 2009 file photo, Liu Zhongtian, the Chinese billionaire chairman of the China Zhongwang Holdings Limited, celebrates at the company's listing ceremony in the Hong Kong Stock Exchange. Liu has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs, U.S. prosecutors said, Wednesday, July 31, 2019. Liu and the aluminum company he previously headed, were charged with conspiracy, wire fraud and money laundering. (AP Photo/File)
July 31, 2019 - 4:45 pm
LOS ANGELES (AP) — A Chinese billionaire has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs, federal prosecutors announced Wednesday. Zhongtian Liu, the founder of China Zhongwang Holdings Limited, and the aluminum company he previously headed, were...
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