Fraud and false statements

This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 7:12 pm
PHOENIX (AP) — An Arizona politician ran an adoption fraud scheme that promised pregnant women thousands of dollars to lure them from a Pacific Island nation to the U.S., where they were crammed into houses to wait to give birth, sometimes with little to no prenatal care in what prosecutors called...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 10:10 am
WASHINGTON (AP) — The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing and financial...
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West Virginia Supreme Court Justice Margaret Workman pauses at Boone County Circuit Court in Madison, W.Va., Monday, Oct. 7, 2019. The U.S. Supreme Court is leaving in place a decision that derailed the impeachment trials of three West Virginia Supreme Court justices, including Workman. (AP Photo/John Raby)
October 07, 2019 - 6:27 pm
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 three West Virginia Supreme Court justices accused of corruption. The case was one of a long list of those the Supreme Court announced it wouldn't hear, and as...
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FILE - In this Wednesday, Sept. 25, 2109 file photo, Israeli Prime Minister Benjamin Netanyahu gives a statement in Jerusalem. For the sixth time in his lengthy political career, Netanyahu has been tasked by Israel’s president to form a new government. This time it’s no mere formality, but rather a daunting endeavor that looks like mission impossible. (AP Photo/Sebastian Scheiner, File)
October 02, 2019 - 5:35 am
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 hearing on a series of corruption scandals. The hearing is the last step before formal charges are pressed...
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Afghan women wait for the a polling station to open in Kabul, Afghanistan, Saturday, Sept. 28, 2019. Afghans headed to the polls on Saturday to elect a new president amid high security and Taliban threats to disrupt the elections, with the rebels warning citizens to stay home or risk being hurt. (AP Photo/Ebrahim Nooroozi)
September 28, 2019 - 12:49 pm
KABUL, Afghanistan (AP) — Accusations of fraud and misconduct, more than scores of Taliban attacks, threatened to overwhelm the results of Saturday's vote for the next president of Afghanistan, denying the winner legitimacy and frustrating efforts to restart peace talks to end 18 years of war. When...
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FILE - In this Jan. 2, 2014 file photo, a Fiat logo pictured on a car in Milan, Italy. Fiat Chrysler has agreed to pay $40 million to settle a complaint by securities regulators that it misled investors by overstating monthly sales numbers. (AP Photo/Antonio Calanni, File)
September 27, 2019 - 1:54 pm
DETROIT (AP) — Fiat Chrysler is paying $40 million to settle with U.S. securities regulators who say the automaker misled investors by overstating its monthly sales numbers over a five-year period. The Italian-American company inflated sales by paying dealers to report fake numbers from 2012 to...
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Linda Morris looks over her Medicare statements, Wednesday, Sept. 25, 2019, in Parker City, Ind. Federal law enforcement officials say they’ve taken down a nearly-$2 billion Medicare fraud scheme that exploited curiosity about genetic medicine by having seniors get their cheeks swabbed for unneeded DNA tests. A Medicare enrollee, Morris said she was roped in at a conference on aging well. The retired high school math and journalism teacher got her cheek swabbed by one of the many health vendors at the event. (AP Photo/Darron Cummings)
September 27, 2019 - 11:01 am
WASHINGTON (AP) — Federal law enforcement officials say they've taken down a $2-billion Medicare fraud scheme that enticed seniors to get their cheeks swabbed for unneeded DNA tests. "Operation Double Helix" targeted telemarketing companies, doctors and labs, in a joint effort by the FBI, U.S...
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September 24, 2019 - 6:14 pm
DETROIT (AP) — Federal prosecutors on Tuesday expanded a criminal investigation of the auto industry by charging a Fiat Chrysler engineer with rigging pollution tests on more than 100,000 diesel pickup trucks and SUVs sold in the U.S., the first indictment since a wave of similar cases against...
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FILE - In this May 23, 2019, file photo former Nissan chairman Carlos Ghosn, center, arrives at Tokyo District Court for a pre-trial meeting in Tokyo. 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. (Ren Onuma/Kyodo News via AP, File)
September 23, 2019 - 8:03 pm
WASHINGTON (AP) — Nissan will pay $15 million and former chairman Carlos Ghosn will pay $1 million to settle allegations by U.S. regulators that they hid more than $140 million of Ghosn's retirement benefits from investors. The Securities and Exchange Commission announced Monday the settlement of...
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FILE - In this May 21, 2013 file photo, Jacques Servier, founder of Servier Laboratories, sits during the opening of the trial of the so-called Mediator case, a drug linked to hundreds of deaths, at Nanterre's court house, outside Paris. 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. (AP Photo/Thibault Camus, File)
September 23, 2019 - 8:22 am
PARIS (AP) — A massive trial involving more than 4,000 plaintiffs opened Monday 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...
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