Fraud and false statements

January 07, 2020 - 5:31 pm
NEW YORK (AP) — A former banker at Goldman Sachs pleaded guilty to an insider trading charge Tuesday, admitting that he stole secrets from the investment bank and gave them to a securities trader in Switzerland. Bryan Cohen, 33, entered the plea in Manhattan federal court to conspiring to commit...
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January 07, 2020 - 4:49 pm
PHOENIX (AP) — An elected official in metro Phoenix has resigned 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 on Tuesday came after...
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Israeli Prime Minister Benjamin Netanyahu arrives for the weekly cabinet meeting at the Prime Minister's office in Jerusalem, Sunday, Dec. 22, 2019. (AP Photo/Tsafrir Abayov)
December 27, 2019 - 4:46 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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Israeli Prime Minister Benjamin Netanyahu arrives for the weekly cabinet meeting at the Prime Minister's office in Jerusalem, Sunday, Dec. 22, 2019. (AP Photo/Tsafrir Abayov)
December 27, 2019 - 3:39 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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German Chancellor Angela Merkel, right, arrives with Vice Chancellor and Finance Minister Olaf Scholz, left, for the weekly cabinet meeting of the German government at the chancellery in Berlin, Germany, Wednesday, Dec. 11, 2019. In the back ground left German Foreign Minister Heiko Maas. (AP Photo/Markus Schreiber)
December 22, 2019 - 6:22 am
BERLIN (AP) — Germany's finance minister is defending a new rule taking effect Jan. 1 that will require shops to provide a receipt for every purchase, a change that critics fear will result in vast amounts of paper being wasted. The rule aims to combat the evasion of value-added taxes but some...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 10:07 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top reelection advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 8:19 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top re-election advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 7:35 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top re-election advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 7:19 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top re-election advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
Read More
FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 7:08 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top re-election advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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