Fraud and false statements

Felicity Huffman arrives at federal court with her husband William H. Macy for sentencing in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Elise Amendola)
September 13, 2019 - 12:46 pm
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores in the college admissions scandal that ensnared dozens of wealthy and well-connected parents. Huffman, 56, became the first of 34 parents to be...
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September 10, 2019 - 12:53 pm
SAN JUAN, Puerto Rico (AP) — Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico...
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FILE -- In this Friday, Nov. 17, 2017 file photo, Zimbabwe's President Robert Mugabe officiates at a student graduation ceremony at Zimbabwe Open University on the outskirts of Harare, Zimbabwe. On Friday, Sept. 6, 2019, Zimbabwe President Emmerson Mnangagwa said his predecessor Robert Mugabe, age 95, has died. (AP Photo/Ben Curtis, File)
September 05, 2019 - 11:51 pm
HARARE, Zimbabwe (AP) — Robert Mugabe, the former leader of Zimbabwe forced to resign in 2017 after a 37-year rule whose early promise was eroded by economic turmoil, disputed elections and human rights violations, has died. He was 95. His successor President Emmerson Mnangagwa confirmed Mugabe's...
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August 29, 2019 - 9:19 am
SEATTLE (AP) — A federal grand jury has indicted a former Amazon software engineer on two counts related to a hack into Capital One bank and more than 30 different companies. Paige Thompson was charged Wednesday with wire fraud and computer fraud and abuse. She's scheduled to be arraigned Sept. 5...
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FILE - In this Tuesday, July 23, 2019 file photo, Michael Avenatti makes a statement to the press as he leaves federal court, in New York. Lawyer Michael Avenatti says charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion. An attorney for Avenatti told a judge Thursday, Aug. 22, 2019 that a November extortion trial should be postponed until January so he can gather more proof. (AP Photo/Richard Drew, File)
August 22, 2019 - 3:46 pm
NEW YORK (AP) — California attorney Michael Avenatti hopes to show that charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion, his lawyer told a judge Thursday. Avenatti was seated and quiet as attorney Scott Srebnick asked that a trial for his...
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Federal agents hold a detainee, second from left, at a downtown Los Angeles parking lot after predawn raids that saw dozens of people arrested in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have unsealed a 252-count federal grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. The U.S. Attorney's Office says Thursday most of the defendants are Nigerian nationals. (AP Photo/Reed Saxon)
August 22, 2019 - 3:36 pm
LOS ANGELES (AP) — The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails. It ended with the woman $200,000 poorer and on the...
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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 8:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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August 20, 2019 - 1:00 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he was impaired on duty has been charged with involuntary manslaughter in the deaths of three patients. Federal prosecutors said Tuesday that a grand jury indicted Dr. Robert Morris Levy in the...
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August 20, 2019 - 10:06 am
IOWA CITY, Iowa (AP) — A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10 years in federal prison. Livingston County Coroner Scott Lindley on Tuesday confirmed the death of Randy Constant in...
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August 16, 2019 - 4:43 pm
CEDAR RAPIDS, Iowa (AP) — A judge on Friday sentenced the mastermind of the largest known organic food fraud scheme in U.S. history to 10 years in prison, saying he cheated thousands of customers into buying products they didn't want. U.S. District Judge C.J. Williams said Randy Constant...
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