Fraud and false statements

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 - 5:49 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 but will be able to “start playing offense” in 2020 due to relaxed...
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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 - 4:15 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 but will be able to “start playing offense” in 2020 due to relaxed...
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FILE - In this Wednesday, Dec. 13, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, left, arrives at Greece's supreme court in Athens. Greece's justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France - concluding an international legal battle surrounding the Russian former cryptocurrency trading platform operator. (AP Photo/Petros Giannakouris, file)
December 20, 2019 - 12:15 pm
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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December 20, 2019 - 10:13 am
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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December 20, 2019 - 9:52 am
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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File - In this Nov. 15, 2019, file photo, Paul Petersen, an Arizona elected official accused of running a multi-state adoption scheme, leaves court following an initial appearance on charges filed in the state in Salt Lake City. A woman accused of aiding a politician in metro Phoenix in what authorities say was an illegal adoption scheme involving women from the Marshall Islands has pleaded guilty to conspiracy and theft charges. Lynwood Jennet admitted in court Thursday, Dec. 19, 2019, that she helped arrange benefits from Arizona's Medicaid program for expecting mothers who did not reside in the state. (AP Photo/Rick Bowmer, File)
December 19, 2019 - 3:44 pm
PHOENIX (AP) — A woman accused of helping a metro Phoenix politician in what authorities have called an illegal adoption scheme involving women from the Marshall Islands pleaded guilty Thursday to helping arrange benefits from Arizona's Medicaid program for expecting mothers even though the women...
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FILE - In this June 27, 2019 file photo, former Trump campaign manager Paul Manafort arrives in a New York court. Manafort has been hospitalized during his federal prison sentence. That’s according to two people familiar with the matter who couldn’t discuss the matter publicly and spoke to The Associated Press on condition of anonymity. (AP Photo/Seth Wenig, File)
December 18, 2019 - 6:45 pm
NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former campaign chairman in federal prison. The ruling was a blow to what had widely been...
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FILE - In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons. (AP Photo/ Louis Lanzano, File)
December 18, 2019 - 6:37 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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FILE - In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons. (AP Photo/ Louis Lanzano, File)
December 18, 2019 - 4:01 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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FILE - In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons. (AP Photo/ Louis Lanzano, File)
December 18, 2019 - 3:19 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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