Fraud and false statements

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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Israeli Prime Minister Benjamin Netanyahu supporters chant as the await results of the elections in Tel Aviv, Israel, Tuesday, Sept. 17, 2019. (AP Photo/Ariel Schalit)
September 17, 2019 - 10:31 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu fell short of securing a parliamentary majority with his religious and nationalist allies in national elections Tuesday, initial exit polls showed, setting the stage for a period of coalition negotiations that could threaten his political...
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September 16, 2019 - 6:52 pm
WASHINGTON (AP) — A Chinese government employee was arrested Monday after the Justice Department linked him to a visa fraud scheme intended to help others enter the United States to recruit research talent. Zhongsan Liu, 57, was charged in federal court in Manhattan with one count of conspiracy to...
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Felicity Huffman leaves federal court with her brother Moore Huffman Jr. following, after she was sentenced in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Michael Dwyer)
September 13, 2019 - 10:23 pm
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores, tearfully apologizing to the teenager for not trusting her to get into college on her own. "I was frightened, I was stupid, and I was so wrong,"...
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FILE - In this Oct. 5, 2017 file photo, Department of Homeland Security personnel deliver supplies to Santa Ana community residents in the aftermath of Hurricane Maria in Guayama, Puerto Rico. Federal authorities said Tuesday, Sept. 10, 2019, that they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in the wake of Hurricane Maria. (AP Photo/Carlos Giusti, File)
September 10, 2019 - 6:05 pm
SAN JUAN, Puerto Rico (AP) — Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Agency and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico in...
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Israeli Prime Minister Benjamin Netanyahu leaves following a press conference in Tel Aviv, Israel, Tuesday, Sept. 10, 2019. Netanyahu vowed Tuesday to begin annexing West Bank settlements if he wins national elections next week. (AP Photo/Oded Balilty)
September 10, 2019 - 3:44 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu vowed on Tuesday to annex the heart of the West Bank if he wins re-election next week, a move that could inflame the Middle East and extinguish any remaining Palestinian hope of establishing a separate state. Arab leaders angrily condemned...
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September 09, 2019 - 10:41 am
HARARE, Zimbabwe (AP) — In a story Sept. 6 about the death of former Zimbabwean leader Robert Mugabe, The Associated Press reported erroneously that Mugabe was "the first post-colonial leader of what had been British-controlled Rhodesia." In fact, a white minority government in what was then known...
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September 05, 2019 - 2:44 pm
ROME (AP) — Italian authorities on Thursday suspended a doctor and three pharmacists in an investigation of the suspected fraudulent prescription of oxycodone, a potentially addictive painkiller. In allegations that appear to have similarities to the U.S. opioid addiction epidemic, a physician in...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 2:58 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole data for her own benefit...
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FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)
August 27, 2019 - 10:50 am
PARIS (AP) — A top European court ruled Tuesday that Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which sparked U.S. and European sanctions. The European Court of Human Rights ordered Russia to pay Magnitsky's widow and mother...
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