Tag: Fraud and false statements
Florida men tied to Giuliani arrested on campaign charges
WASHINGTON (AP) - Two businessmen tied to efforts by President Donald Trump's lawyer to get Ukraine to investigate former Vice President Joe Biden and...
Politician charged in human trafficking adoption scheme
PHOENIX (AP) - An Arizona elected official ran a human smuggling scheme that promised pregnant women thousands of dollars to lure them from a...
Politician charged in human trafficking adoption scheme
PHOENIX (AP) - An Arizona politician ran an adoption fraud scheme that promised pregnant women thousands of dollars to lure them from a Pacific...
Assessor of biggest Arizona county indicted on fraud charges
PHOENIX (AP) - The assessor of Arizona's largest county has been indicted in connection with 11 felony offenses, including human smuggling, sale of a...
Supreme Court won’t intervene over West Virginia justices
CHARLESTON, W.Va. (AP) - The U.S. Supreme Court said Monday it will leave in place a court decision that derailed the impeachment trials of...
Theranos founder accused of bilking lawyers in civil case
PHOENIX (AP) - The lawyers representing the founder of scandalized blood-testing startup Theranos against fraud charges in a civil lawsuit want to quit because...
A look at the corruption scandals facing Israel’s Netanyahu
JERUSALEM (AP) - Prime Minister Benjamin Netanyahu's attorneys met Wednesday with Israel's attorney general and other top law enforcement officials in Netanyahu's long-awaited pre-indictment...
A look at the corruption scandals facing Israel’s Netanyahu
JERUSALEM (AP) - Prime Minister Benjamin Netanyahu's attorneys met Wednesday with Israel's attorney general and other top law enforcement officials in Netanyahu's long-awaited pre-indictment...
Sarkozy to stand trial in illegal campaign financing case
PARIS (AP) - France's highest court ruled that former President Nicolas Sarkozy will stand trial on charges of illegally financing his 2012 presidential campaign.The...
Fraud, misconduct threaten Afghan presidential election
KABUL, Afghanistan (AP) - Accusations of fraud and misconduct, more than scores of Taliban attacks, threatened to overwhelm the results of Saturday's vote for...
