Fraud and false statements

This combination of photos shows musicians, from left, Brian McKnight at the Wal-Mart shareholder meeting in Fayetteville, Ark., on June 5, 2015 and Ne-Yo at the 2017 NBCUniversal Summer Press Day in Beverly Hills, Calif. on March 20, 2017. A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax charges. He also defrauded McKnight by withdrawing money from his account without authorization. (AP Photo)
May 17, 2019 - 4:17 pm
NEWARK, N.J. (AP) — A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax...
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FILE - In this Jan. 13, 2011 file photo, Conrad Black arrives at the federal building in Chicago. President Donald Trump has granted a full pardon to Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. (AP Photo/Charles Rex Arbogast, File)
May 16, 2019 - 5:40 pm
TORONTO (AP) — Flattery will get you everywhere. Former media mogul Conrad Black, who has lavished praise on U.S. President Donald Trump in countless columns and a political biography, has himself a full presidential pardon on his fraud and obstruction convictions. Trump had taken notice of Black's...
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FILE- This July 27, 2008, file photo shows a, LED-illuminated wireless router in Philadelphia. Officials from the United States and Europe are announcing charges against 10 people in connection with malicious software attacks that infected tens of thousands of computers and caused more than $100 million in financial losses.(AP Photo/Matt Rourke, File)
May 16, 2019 - 10:58 am
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses, U.S. and European authorities announced Thursday. The malware...
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May 15, 2019 - 9:19 pm
WASHINGTON (AP) — President Donald Trump has granted a full pardon to Conrad Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. He was convicted of fraud in 2007...
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FILE - In this Tuesday, May 7, 2019 file photo, State Sen. Dan Bishop answers a question during a debate among Republican candidates for the 9th congressional district in Monroe, N.C. Bishop on Tuesday, May 14, 2019, topped nine other GOP candidates seeking the 9th Congressional District nomination with almost half of the ballots cast. He will face Democrat Dan McCready, as well as Libertarian and Green candidates, on Sept. 10. (AP Photo/Chuck Burton, File)
May 15, 2019 - 9:51 am
RALEIGH, N.C. (AP) — North Carolina's most infamous political story lines of recent years are merging into a congressional race this summer that pits the architect of the state's "bathroom bill" against a Democrat who was granted an electoral do-over after evidence of ballot fraud tainted his prior...
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HOLD FOR STORY- In this May 7, 2019, photo, Dan Bishop answers a question during a debate among Republican candidates for the 9th Congressional District, in Monroe, N.C. Republicans are deciding Tuesday, May 14 who should carry their party’s banner in a high-profile special election for a congressional seat vacant since last year’s election was deemed tainted by fraud. Bishop, who in 2016 sponsored the so-called “bathroom bill,” raised the most in campaign contributions, seeded with $250,000 from the Charlotte attorney’s own bank account. (AP Photo/Chuck Burton)
May 14, 2019 - 9:42 pm
RALEIGH, N.C. (AP) — A state senator best known as the sponsor of a headline-grabbing "bathroom bill" that voided anti-discrimination protections for LGBT people won Tuesday's Republican primary in a special election for a congressional seat vacant since last year's election was deemed tainted by...
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Actress Felicity Huffman arrives with her brother Moore Huffman Jr., at federal court Monday, May 13, 2019, in Boston, where she is scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
May 13, 2019 - 10:51 pm
BOSTON (AP) — The Latest on the plea of actress Felicity Huffman in the college admissions bribery scheme (all times local): 3:30 p.m. "Desperate Housewives" star Felicity Huffman has pleaded guilty to participating in the college admissions cheating scheme. The 56-year-old actress entered the plea...
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May 10, 2019 - 6:50 am
NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially closed Wednesday. Federal authorities last year...
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FILE - This Feb. 5, 2015, file photo shows the Anthem logo at the health insurer's corporate headquarters in Indianapolis. The Justice Department says a grand jury has indicted Fujie Wang and another Chinese man identified only as John Doe for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, in an indictment unsealed Thursday, May 9, 2019, in Indianapolis. (AP Photo/Michael Conroy, File)
May 09, 2019 - 9:41 pm
INDIANAPOLIS (AP) — A federal grand jury has indicted two members of "extremely sophisticated" hacking group operating from China in the 2014-2015 theft of the personal information of nearly 79 million customers of insurer Anthem Inc., the biggest known health care hack in U.S. history. The Justice...
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May 09, 2019 - 8:12 pm
LAS VEGAS (AP) — A federal judge in Nevada reversed a magistrate's decision and ordered a father and son from Japan to remain jailed in U.S. custody pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Attorney Richard Wright, representing former MRI...
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