Fraud and false statements

Actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston on Wednesday, April 3, 2019, after facing charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
April 09, 2019 - 1:50 pm
BOSTON (AP) — "Full House" star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, were hit Tuesday with a new charge in the sweeping college admissions bribery scheme. The move comes a day after fellow actress Felicity Huffman, 12 other parents and a coach agreed to plead guilty —...
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Actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston on Wednesday, April 3, 2019, after facing charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
April 09, 2019 - 1:45 pm
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have been hit with a new charge in the sweeping college admissions bribery case. Loughlin and Giannulli were among 16 prominent parents indicted Tuesday on a charge of money laundering conspiracy. The parents...
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In this photo provided by the Department of Health and Human Services, Office of Inspector General, HHS Office of Inspector General agents, and other law enforcement officers, take part in arrests Tuesday, April 9, 2019, in Queens, N.Y., as they break up a billion-dollar Medicare scam that peddled unneeded orthopedic braces to hundreds of thousands of seniors nationwide, using a network of foreign call centers. (Department of Health and Human Services, Office of Inspector General via AP)
April 09, 2019 - 12:58 pm
WASHINGTON (AP) — Federal authorities said Tuesday they've broken up a $1.2 billion Medicare scam that peddled unneeded orthopedic braces to hundreds of thousands of seniors via foreign call centers. The Justice Department announced charges against 24 people across the U.S., including doctors...
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FILE - In this April 3, 2019 file photo, actress Felicity Huffman arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. In a court filing on Monday, April 8, 2019, Huffman agreed to plead guilty in the cheating scam. (AP Photo/Steven Senne, File)
April 08, 2019 - 4:03 pm
BOSTON (AP) — Actress Felicity Huffman and a dozen other prominent parents have agreed to plead guilty in the sweeping college admissions cheating scam that has ensnared wealthy families and athletic coaches at some of the nation's most selective universities, federal authorities said Monday. The "...
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FILE - In this April 3, 2019 file photo, actress Felicity Huffman arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. In a court filing on Monday, April 8, 2019, Huffman agreed to plead guilty in the cheating scam. (AP Photo/Steven Senne, File)
April 08, 2019 - 3:40 pm
BOSTON (AP) — Actress Felicity Huffman and a dozen other prominent parents have agreed to plead guilty in the sweeping college admissions cheating scam that has ensnared wealthy families and athletic coaches at some of the nation's most selective universities, federal authorities said Monday. The "...
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FILE - In this April 3, 2019 file photo, actress Felicity Huffman arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. In a court filing on Monday, April 8, 2019, Huffman agreed to plead guilty in the cheating scam. (AP Photo/Steven Senne, File)
April 08, 2019 - 3:36 pm
BOSTON (AP) — The Latest on court proceedings in the college bribery scandal (all times local): 3:35 p.m. Actress Felicity Huffman is apologizing for taking part in the college admissions bribery scheme. The "Desperate Housewives" star said in a prepared statement Monday she accepts full...
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April 08, 2019 - 3:14 pm
BOSTON (AP) — Actress Felicity Huffman has agreed to plead guilty in the sweeping college admissions cheating scam that has ensnared wealthy parents and athletic coaches at some of the nation's most selective universities, federal authorities said Monday. The "Desperate Housewives" star and 12...
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April 05, 2019 - 1:32 pm
MIAMI (AP) — A federal jury on Friday convicted a Florida health care executive on 20 criminal counts in what prosecutors described as a $1 billion Medicare fraud scheme. Jurors reached a partial verdict after four days of deliberating the fate of Philip Esformes in one of the biggest such cases in...
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April 05, 2019 - 12:53 pm
MIAMI (AP) — A federal jury on Friday convicted a Florida health care executive on 20 criminal counts in what prosecutors described as a $1 billion Medicare fraud scheme. Jurors reached a partial verdict after four days of deliberating the fate of 50-year-old Philip Esformes in one of the biggest...
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FILE - This July 11, 2018 file photo shows Shannade Clermont, left, and her twin sister Shannon outside of federal court in New York after her arraignment on charges she stole debit card information from a man who died from a drug overdose in his Manhattan apartment the morning after hiring her as a prostitute in 2017. Shannade Clermont was sentenced to a year in prison on Thursday, April 4, 2019. (AP Photo/Mary Altaffer, File)
April 04, 2019 - 8:02 pm
NEW YORK (AP) — A former cast member of the reality TV series "Bad Girls Club" was sentenced to a year in prison for stealing the debit card information of a man found dead from a drug overdose in his Manhattan apartment the morning after hiring her as a prostitute in 2017. Shannade Clermont —...
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