Fraud and false statements

Former Honolulu deputy prosecutor Katherine Kealoha walks into federal court for a hearing to decide if she should be held while awaiting sentencing on conspiracy charges, Friday, June 28, 2019 in Honolulu. U.S. attorneys want Kealoha locked up now that jurors have found her guilty of conspiracy in a plot to frame a relative. Kealoha and her now-retired police chief husband Louis Kealoha were convicted Thursday. (AP Photo/Caleb Jones)
June 28, 2019 - 10:24 pm
HONOLULU (AP) — Two U.S. marshals led a former Honolulu prosecutor out of a courtroom Friday when a U.S. judge ordered her detained after a jury found her guilty of conspiracy and he expressed concern that she could try to obstruct justice before being sentenced. Katherine Kealoha left her purse...
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FILE - In this June 25, 2019 file photo, former Honolulu police chief Louis Kealoha, right, and his wife former deputy prosecutor Katherine Kealoha, walk out of federal court in Honolulu. A jury has found the former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday, June 27, 2019, in what has been described as Hawaii’s biggest corruption case. (AP Photo/Caleb Jones, file)
June 27, 2019 - 11:00 pm
HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle, a case that shook the top levels of law enforcement. The verdict came Thursday in...
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Incumbent Indonesian President Joko Widodo, left, and his running mate Ma'ruf Amin wave to reporters, in Jakarta, Indonesia, Thursday, June 27, 2019. Indonesia's top court has rejected a challenge to election results that alleged massive and systematic fraud, paving the way for Joko Widodo's second term as president. (AP Photo/Achmad Ibrahim)
June 27, 2019 - 9:04 pm
JAKARTA, Indonesia (AP) — Indonesia's top court Thursday rejected a losing presidential candidate's allegations of massive and systematic election fraud, sealing a second term for Joko Widodo, who in fending off the rising power of Islamists has drifted toward authoritarian tactics. The...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 4:24 pm
NEW YORK (AP) — Paul Manafort, the imprisoned former chairman of President Donald Trump's 2016 campaign, pleaded not guilty Thursday to New York state mortgage fraud charges that could keep him locked up even if Trump pardons him for federal crimes uncovered during the probe of Russian election...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 3:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 3 p.m. Paul Manafort's lawyer says he intends to seek the dismissal of state mortgage fraud charges, citing New York's strong double jeopardy protections. Manafort is the former chairman of President Donald...
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(AP Photo/Jose Luis Magana, File)
June 18, 2019 - 1:05 pm
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
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Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Oliver de Ros)
June 17, 2019 - 3:27 pm
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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In this June 15, 2019, photo released by Crime Suppression Division, Italian Francesco Galdeli, center, is detained by Thai police officers at a house in Chonburi. Thai police said they have arrested the Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. (Crime Suppression Division of Thailand via AP)
June 17, 2019 - 3:38 am
BANGKOK (AP) — Thai police said they have arrested an Italian man wanted in his home country after he fled a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. Thailand's Crime Suppression Division said in a...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 8:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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June 07, 2019 - 1:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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