Tag: Fraud and false statements

SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she...

SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she...

SAN FRANCISCO (AP) - A Chinese researcher accused of concealing her ties to the Chinese military on applications she submitted to work in the...

WASHINGTON (AP) - The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said...

WASHINGTON (AP) - The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said...

BERLIN (AP) - Two more former executives at bankrupt German payment company Wirecard were arrested on Wednesday in the fraud scandal that brought down...

BERLIN (AP) - Two more former executives at bankrupt German payment company Wirecard were arrested on Wednesday in the fraud scandal that brought down...

WASHINGTON (AP) - Hackers working with the Chinese government targeted firms developing vaccines for the coronavirus and stole hundreds of millions of dollars worth...

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,...

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...