Fraud and false statements

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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This image provided by the U.S. Marshals Service shows part of the wanted poster for Frederick Darren Berg. Federal agents believe Berg, the man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California, may have fled to South America. Court records reviewed by The Associated Press detail the investigation into the 2017 escape of Berg. The documents say the U.S. Marshals Service has named Berg’s former boyfriend, Darrell Ray Blankenship, as a “person of interest” in connection with the escape. Blankenship has not been charged with a crime. (U.S. Marshals Service via AP)
April 04, 2019 - 6:11 pm
WASHINGTON (AP) — A man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California may have fled to South America and federal officials have named his boyfriend as a person of interest in the case, according to court records reviewed by The Associated Press on...
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April 04, 2019 - 5:08 pm
WASHINGTON (AP) — A man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California may have fled to South America and federal officials have named his boyfriend as a person of interest in the case, according to court records reviewed by The Associated Press on...
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April 04, 2019 - 5:07 pm
WASHINGTON (AP) — Federal agents believe a man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California may have fled to South America. Court records reviewed by The Associated Press on Thursday detail the investigation into the 2017 escape of Frederick Darren...
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Actress Felicity Huffman arrives at federal court in Boston on Wednesday, April 3, 2019, to face charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
April 03, 2019 - 3:17 pm
BOSTON (AP) — Hollywood stars Felicity Huffman and Lori Loughlin appeared in federal court Wednesday alongside other wealthy parents to face charges they rigged test scores or paid bribes to cheat the admissions process at prestigious universities. The actresses and Loughlin's fashion designer...
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