Fraud and false statements

Devin Sloane, middle, leaves federal court after his sentencing in a nationwide college admissions bribery scandal, Tuesday, Sept. 24, 2019, in Boston. (AP Photo/Elise Amendola)
September 24, 2019 - 5:05 pm
BOSTON (AP) — A Los Angeles business executive was sentenced Tuesday to four months in prison for paying $250,000 to get his son admitted to the University of Southern California as a fake water polo recruit. Devin Sloane, 53, pleaded guilty in May to a single count of fraud and conspiracy. He is...
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September 24, 2019 - 3:53 pm
NEW YORK (AP) — Data-measurement firm Comscore has settled fraud charges with the Securities and Exchange Commission and will pay a $5 million penalty. Its former CEO, Serge Matta, will also pay $700,000 and give Comscore back $2.1 million from his pay and sales of company stock. He is also barred...
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September 24, 2019 - 9:48 am
DETROIT (AP) — An engineer has been charged with conspiracy and fraud in an alleged scheme to fool regulators about engine pollution from more than 100,000 Fiat Chrysler diesel vehicles. Emanuele Palma is due in a Detroit federal court Tuesday on a raft of charges. Palma, who was a manager until...
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September 23, 2019 - 1:23 pm
NEW YORK (AP) — An investment banker whose insider trading conviction was overturned by an appeals court was convicted again at a second trial Monday by a jury that reached a speedy verdict. The Yale-educated Sean Stewart, 38, of North Merrick, was convicted of charges including securities fraud...
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September 23, 2019 - 8:16 am
WASHINGTON (AP) — Nissan has agreed to pay $15 million and its former chairman Carlos Ghosn is paying $1 million to settle federal regulators' civil fraud charges of hiding from investors more than $140 million in compensation and retirement benefits for Ghosn. The Securities and Exchange...
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September 23, 2019 - 1:27 am
PARIS (AP) — A massive trial with more than 4,000 plaintiffs is opening for French pharmaceutical giant Servier Laboratoires and France's medicines watchdog, accused of involuntary manslaughter, fraud and other charges in a scandal over a diabetes medication suspected of causing hundreds of deaths...
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September 16, 2019 - 3:52 pm
WASHINGTON (AP) — A Chinese government employee was arrested Monday after the Justice Department linked him to a visa fraud scheme intended to help others enter the United States to recruit research talent. Zhongsan Liu, 57, was charged in federal court in Manhattan with one count of conspiracy to...
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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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