Fraud and false statements

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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Thousands of people take part in a march in the centre of Prague, Monday April 29, 2019, to protest the proposed replacement of the justice minister. The protesters said Monday it might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis over alleged fraud involving European Union funds. (Vit Simanek/CTK via AP)
April 29, 2019 - 3:55 pm
PRAGUE (AP) — Thousands of Czechs are rallying in Prague and elsewhere to protest the proposed replacement of the justice minister. The protesters said Monday that might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis over alleged...
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FILE - In this April 3, 2019 file photo, TobyMacFarlane departs federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Authorities said Tuesday, April 23, that MacFarlane, a former senior executive at a title insurance company, will plead guilty to racketeering conspiracy and cooperate with federal authorities in the case. (AP Photos/Michael Dwyer, File)
April 23, 2019 - 5:20 pm
BOSTON (AP) — A former University of Southern California soccer coach and a California insurance executive became the latest people to agree to plead guilty in a college admissions cheating scandal that has netted prominent parents and Hollywood stars, federal prosecutors said Tuesday. Laura Janke...
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April 22, 2019 - 6:56 pm
NEW YORK (AP) — A jury was selected Monday to hear evidence in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. Opening statements by lawyers were scheduled to occur Tuesday morning...
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April 19, 2019 - 2:54 pm
KINSHASA, Congo (AP) — A lawyer for Congo opposition leader Moise Katumbi says a court has annulled his three-year prison sentence, enabling him to return from exile in Belgium. The Court of Cassation, or supreme court of appeals, made the judgment Friday, saying that Katumbi can enter Congo a free...
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FILE - In this Nov. 20, 2013, file photo, Giuseppe "Joe" Giudice, left, and his wife, Teresa Giudice, of Montville Township, N.J., walk out of Martin Luther King Jr. Courthouse after a court appearance, in Newark, N.J. On Thursday, April 18, 2019, attorneys for Joe Giudice said that their client has lost his appeal to avoid deportation to Italy. (AP Photo/Julio Cortez, File)
April 18, 2019 - 8:32 pm
NEWARK, N.J. (AP) — "Real Housewives of New Jersey" husband Joe Giudice (JOO'-dys) has lost his appeal to avoid deportation to Italy. His attorneys said Thursday they are "extremely disappointed" by the Board of Immigration's decision and have appealed to the federal circuit court in Philadelphia...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 11:23 am
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. Loughlin and Giannulli said they are waiving their right to appear...
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