Tag: Fraud and false statements
Chinese researcher charged with US visa fraud is in custody
SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she...
Chinese researcher charged with visa fraud now in custody
SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she...
Chinese researcher charged with fraud taken into custody
SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on applications she submitted to work in the...
US: Researcher being harbored at Chinese consulate in SF
WASHINGTON (AP) - The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said...
US: Researcher being harbored at Chinese consulate in SF
WASHINGTON (AP) - The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said...
2 more ex-Wirecard managers arrested, ex-CEO back in custody
BERLIN (AP) - Two more former executives at bankrupt German payment company Wirecard were arrested on Wednesday in the fraud scandal that brought down...
2 more ex-Wirecard managers arrested, ex-CEO back in custody
BERLIN (AP) - Two more former executives at bankrupt German payment company Wirecard were arrested on Wednesday in the fraud scandal that brought down...
US accuses Chinese hackers in targeting of COVID-19 research
WASHINGTON (AP) - Hackers working with the Chinese government targeted firms developing vaccines for the coronavirus and stole hundreds of millions of dollars worth...
Netanyahu’s graft trial resumes amid Israeli virus anger
JERUSALEM (AP) - Israeli Prime Minister Benjamin Netanyahu's corruption trial will resume in earnest in January, with thrice-weekly evidentiary hearings set to begin then,...
Netanyahu’s graft trial resumes amid Israeli virus anger
JERUSALEM (AP) - Israeli Prime Minister Benjamin Netanyahu’s corruption trial resumed on Sunday, as the long-serving leader faces mounting discontent over his handling of...