graft and conflicts of interest

FILE - In this Feb. 25, 2020, file photo, Michelle Janavs arrives at federal court in Boston for sentencing in a nationwide college admissions bribery scandal. Lawyers for Janavs, who is supposed to report to prison in May, said in a legal filing Wednesday, April 22, 2020, that she should spend five months in home confinement instead of prison because she has an underlying health condition that makes her particularly vulnerable if she were to contract the coronavirus. (AP Photo/Elise Amendola, File)
April 22, 2020 - 5:11 pm
An heir to the Hot Pockets fortune who was sentenced to five months in prison in the college admissions bribery scheme asked a judge Wednesday to allow her to serve her punishment at home because of the coronavirus pandemic. Lawyers for Michelle Janavs, who is supposed to report to prison next...
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FILE - In this Tuesday, June 19, 2018 file photo, former FIFA President Joseph Blatter arrives at a hotel in Moscow, Russia. Suspended former FIFA president Sepp Blatter has arrived in Moscow for a World Cup visit at the invitation of Russian President Vladimir Putin. Five years into a sprawling investigation of soccer corruption, the first courtroom trial in Switzerland is due to begin Monday, March 9, 2020 in a 2006 World Cup fraud case. Sepp Blatter, the former FIFA president, and German soccer great Franz Beckenbauer are listed by Switzerland's federal criminal court to testify in the trial of four soccer officials implicated in a suspect 6.7 million euros ($7.6 million) payment. (AP Photo/Dmitry Serebryakov, file)
April 11, 2020 - 7:23 am
GENEVA (AP) — In a legal victory for former FIFA president Sepp Blatter, federal prosecutors in Switzerland plan to drop one of two cases open against him for suspected criminal mismanagement. The Swiss attorney general’s office on Saturday confirmed reports they intend to close an investigation...
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FILE - In this Aug. 27, 2019, file photo, Lori Loughlin enters through the back door at federal court in Boston for a hearing in a nationwide college admissions bribery scandal. Federal prosecutors in a legal document filed late Wednesday, April 8, 2020, denied allegations that investigators deliberately withheld and fabricated evidence to entrap actress Loughlin, her fashion designer husband Mossimo Giannulli and other prominent parents charged with cheating the college admissions process. (AP Photo/Steven Senne, File)
April 09, 2020 - 11:24 am
BOSTON (AP) — Federal prosecutors denied allegations that investigators deliberately withheld and fabricated evidence to entrap actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and other prominent parents charged with cheating the college admissions process. Prosecutors told...
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April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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FILE - In this April 3, 2019, file photo, Manuel and Elizabeth Henriquez arrive at federal court in Boston to face charges in a nationwide college admissions bribery scandal. Henriquez and her husband were charged with paying $400,000 in bribes to get their oldest daughter into Georgetown as a bogus tennis recruit in 2016. They also paid bribes to have someone cheat on their daughters' college entrance exams, authorities said. (AP Photo/Steven Senne, File)
March 31, 2020 - 1:11 pm
BOSTON (AP) — A California woman was sentenced Tuesday to seven months in prison for paying bribes to rig her two daughters' college admissions exams and get one of them into Georgetown University as a fake tennis recruit. In an unusual hearing held via videoconference due to the coronavirus...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston. "Full House" actress Loughlin, Giannulli and other prominent parents told a judge Wednesday, March 25, 2020, that he should dismiss charges against them in the college admissions bribery case, accusing prosecutors of "extraordinary" misconduct. (AP Photo/Steven Senne, File)
March 25, 2020 - 9:11 pm
BOSTON (AP) — “Full House” Actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and other prominent parents urged a judge Wednesday to dismiss charges against them in the college admissions bribery case, accusing prosecutors of “extraordinary” misconduct. Defense attorneys for...
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Prime Minister Benjamin Netanyahu delivers a speech from his Jerusalem office on Saturday, March 14, 2020, saying Israel's restaurants and places of entertainment will be closed to stop the spread of the coronavirus. He also encouraged people not to go to their workplaces unless absolutely necessary. (Gali Tibbon/Pool via AP)
March 15, 2020 - 5:42 am
JERUSALEM (AP) — A Jerusalem district court announced on Sunday that it was postponing Israeli Prime Minister Benjamin Netanyahu's criminal trial for two months because of restrictions arising from the outbreak of the coronavirus. Netanyahu was scheduled to appear in court Tuesday to face charges...
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March 11, 2020 - 10:40 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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Sen. Ron Johnson, R-Wis., speaks to reporters as he arrives at the Capitol in Washington, Monday, Jan. 27, 2020, during the impeachment trial of President Donald Trump on charges of abuse of power and obstruction of Congress. (AP Photo/Manuel Balce Ceneta)
March 11, 2020 - 3:52 pm
WASHINGTON (AP) — A Republican-led Senate committee has postponed a subpoena vote as part of its investigation into former Vice President Joe Biden’s son, though the chairman of the panel says the probe related to the Democratic presidential front-runner will move forward. The Senate Homeland...
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In this April 3, 2019, photo, Lori Loughlin, left, arrives at federal court in Boston with her attorney Sean Berkowitz to face charges in a nationwide college admissions bribery scandal. Berkowitz, a former federal prosecutor, has a reputation for being fearless, yet cool-headed and a master at navigating complex cases. (AP Photo/Steven Senne)
March 11, 2020 - 2:23 pm
BOSTON (AP) — After winning guilty verdicts against top Enron executives in one of the most high-profile cases of corporate fraud, the lead prosecutor declared: “No matter how rich and powerful you are, you have to play by the rules.” More than a decade later, that same lawyer, Sean Berkowitz, is...
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