Fraud and false statements

August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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FILE - In this Tuesday, July 23, 2019 file photo, Michael Avenatti makes a statement to the press as he leaves federal court, in New York. Lawyer Michael Avenatti says charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion. An attorney for Avenatti told a judge Thursday, Aug. 22, 2019 that a November extortion trial should be postponed until January so he can gather more proof. (AP Photo/Richard Drew, File)
August 22, 2019 - 6:46 pm
NEW YORK (AP) — California attorney Michael Avenatti hopes to show that charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion, his lawyer told a judge Thursday. Avenatti was seated and quiet as attorney Scott Srebnick asked that a trial for his...
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August 20, 2019 - 6:38 pm
IOWA CITY, Iowa (AP) — A Missouri farmer blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, weeks before he was to report to federal prison to begin serving a 10-year term, a coroner said Tuesday. Police officers found Randy Constant dead in a vehicle in...
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FILE - In this Aug. 17, 2019 file photo provided by the Washington County, Arkansas Sheriff's Department, Robert Levy is pictured in a booking photo. Levy, a pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty has been charged with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal his mistakes. (Washington County Sheriff's Department via AP, File)
August 20, 2019 - 6:04 pm
LITTLE ROCK, Ark. (AP) — A pathologist fired from an Arkansas veterans hospital after officials said he had been impaired while on duty was charged Tuesday with involuntary manslaughter in the deaths of three patients who authorities say he misdiagnosed and whose records he later altered to conceal...
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August 15, 2019 - 12:59 pm
LONDON (AP) — A British judge has sentenced a lookalike of "Friends" actor David Schwimmer to nine months in prison for theft and fraud. Judge Sara Dodd sentenced Abdulah Husseni on Thursday for using a stolen bank card to make or attempt to make fraudulent purchases at four shops in Blackpool,...
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Domingo Candelaria, a registered immigrant, shows federal agents his identification as he prepares to leave the Koch Foods Inc., plant in Morton, Miss., following a raid by U.S. immigration officials, Wednesday, Aug. 7, 2019. The raid, one of several in Mississippi, was part of a large-scale operation targeting owners as well as undocumented employees. (AP Photo/Rogelio V. Solis)
August 09, 2019 - 7:43 pm
JACKSON, Miss. (AP) — Six of seven Mississippi chicken processing plants raided Wednesday were "willfully and unlawfully" employing people who lacked authorization to work in the United States, including workers wearing electronic monitoring bracelets at work for previous immigration violations,...
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FILE - In this May 7, 2019, file photo, former Malaysian Prime Minister Najib Razak, right, speaks to his friend during a tea break at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysia filed criminal charges on Friday, Aug. 9, 2019 against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales organized by Goldman Sachs for 1MDB provided one of the means for associates of Najib to steal billions over several years from a fund that was ostensibly set up to accelerate Malaysia's economic development. (AP Photo/Vincent Thian, File)
August 09, 2019 - 5:38 am
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges on Friday against 17 more current and former directors at three Goldman Sachs subsidiaries for their roles in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Malaysian and U.S. prosecutors allege that bond sales...
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July 31, 2019 - 6:44 am
RICHMOND, Va. (AP) — A blood-testing company filed for bankruptcy and says it's cutting jobs because Medicare payments have been withheld over allegations of fraud. The Richmond Times-Dispatch reports True Health Diagnostics LLC filed for Chapter 11 bankruptcy protection this week and notified...
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FILE - In this July 16, 2019, file photo a Capital One credit card is shown in a wallet in San Francisco. A security breach at Capital One Financial, one of the nation's largest issuers of credit cards, compromised the personal information of about 106 million people, and in some cases the hacker obtained Social Security and bank account numbers. (AP Photo/Jeff Chiu, File)
July 30, 2019 - 2:05 pm
SEATTLE (AP) — A security breach at Capital One Financial, one of the nation's largest issuers of credit cards, compromised the personal information of about 106 million people, and in some cases the hacker obtained Social Security and bank account numbers. It is among the largest security breaches...
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This Monday, July 22, 2019, photo shows Capital One mailing in North Andover, Mass. Capital One says a hacker got access to the personal information of over 100 million individuals applying for credit. The McLean, Virginia-based bank said Monday, July 29, 2019, it found out about the vulnerability in its system July 19 and immediately sought help from law enforcement to catch the perpetrator. (AP Photo/Elise Amendola)
July 29, 2019 - 11:29 pm
SEATTLE (AP) — A hacker gained access to personal information from more than 100 million Capital One credit applications, the bank said Monday as federal authorities arrested a suspect in the case . Paige A. Thompson — who also goes by the handle "erratic" — was charged with a single count of...
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