Fraud and false statements

FILE - In this April 30, 2018, file photo, financier Michael Milken leads a discussion at the Milken Institute Global Conference in Beverly Hills, Calif. (AP Photo/Jae C. Hong, File )
February 18, 2020 - 6:18 pm
Some were big names who grabbed national headlines while others were lesser known but also faced serious charges and prison. A look at who was granted clemency Tuesday by President Donald Trump and an overview of their criminal cases: PARDONS Edward DeBartolo, Jr. was the owner of the San Francisco...
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Israeli Prime Minister Benjamin Netanyahu chairs the weekly cabinet meeting, in Jerusalem, Sunday, Feb. 16, 2020. (Gali Tibbon/Pool via AP)
February 18, 2020 - 9:24 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin on March 17, an Israeli court said Tuesday, just two weeks after national elections are held. Netanyahu is charged with bribery, fraud and breach of trust under a number of cases in which he is alleged to have...
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Manchester City's head coach Pep Guardiola gestures during the English League Cup semifinal second leg soccer match between Manchester City and Manchester United at Etihad stadium in Manchester, England, Wednesday, Jan. 29, 2020. (AP Photo/Dave Thompson)
February 14, 2020 - 8:44 pm
LONDON (AP) — English Premier League champion Manchester City was banned from the Champions League for two seasons by UEFA on Friday for “serious breaches” of spending rules and failing to cooperate with investigators in a seismic ruling against one of world football's wealthiest clubs. The Abu...
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FILE - In this July 29, 2015 file photo, the Puerto Rican flag flies in front of Puerto Rico's Capitol as in San Juan, Puerto Rico. A senior Puerto Ricon official said Tuesday, Feb. 11, 2020, that the island's government has lost more than $2.6 million after falling for an email phishing scam. (AP Photo/Ricardo Arduengo, File)
February 14, 2020 - 4:38 pm
SAN JUAN, Puerto Rico (AP) — Puerto Rico’s government said Friday that it suspended three employees as federal agents investigate an online scam that attempted to steal more than $4 million from the U.S. territory. Manuel Laboy, executive director of Puerto Rico’s Industrial Development Company,...
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February 14, 2020 - 11:37 am
SAN JUAN, Puerto Rico (AP) — Puerto Rico’s government said Friday that it suspended three employees as federal agents investigate an online scam that attempted to steal more than $4 million from the U.S. territory. Manuel Laboy, executive director of Puerto Rico’s Industrial Development Company,...
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February 13, 2020 - 12:26 pm
BISMARCK, N.D. (AP) — North Dakota reached a proposed settlement agreement Thursday with American Indians who sued over the state’s voter ID laws requiring residents to provide a street address, arguing they are a form of voter suppression. A merican Indians argue that such addresses are not always...
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Attorney General William Barr, right, next to FBI Deputy Director David Bowdich, speaks during a news conference, Monday, Feb. 10, 2020, at the Justice Department in Washington. Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in history. (AP Photo/Jacquelyn Martin)
February 10, 2020 - 11:08 am
WASHINGTON (AP) — Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in...
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FILE - In this Dec. 17, 2019, file photo, California attorney Michael Avenatti arrives at federal court in New York. A California businessman who enlisted Avenatti to help his friend deal with two corrupt Nike executives testified Monday, Feb. 3, 2020, that he reacted with shock and horror when he learned the attorney was threatening to go public with his information. (AP Photo/Mark Lennihan, File)
February 10, 2020 - 10:57 am
NEW YORK (AP) — A judge dealt a blow to California attorney Michael Avenatti's attempt to limit his testimony if he testifies at his New York extortion trial, saying Monday that allegations of lies and deceit involving past clients are "highly relevant" although specific charges in other cases are...
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FILE - This July 21, 2012, file photo shows signage at the corporate headquarters of Equifax Inc. in Atlanta. The deadline to seek cash payments and claim free services as part of Equifax's $700 million settlement over a massive data breach is Wednesday, Jan. 22, 2020. (AP Photo/Mike Stewart, File)
February 10, 2020 - 10:30 am
WASHINGTON (AP) — Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in...
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FILE - In this Tuesday, March 10, 2009, file photo, former financier Bernie Madoff exits federal court in Manhattan, in New York. Madoff asked a federal judge Wednesday, Feb. 5, 2020, to grant him a “compassionate release” from his 150-year prison sentence, saying he has terminal kidney failure and less than 18 months to live. (AP Photo/David Karp, File)
February 05, 2020 - 7:07 pm
NEW YORK (AP) — Epic Ponzi schemer Bernard Madoff asked a federal judge Wednesday to grant him a “compassionate release” from his 150-year prison sentence, saying he has terminal kidney failure and less than 18 months to live. Madoff's attorney filed court papers saying the 81-year-old has end-...
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