Fraud and false statements

FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 2:21 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday. Ghosn...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 3:13 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities across the country. Mark Riddell admitted to secretly taking the SAT and ACT for students...
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FILE- In this March 8, 2019 file photo, Johnny Bobbitt, left, looks on as his attorney John Keesler and Assistant Prosecutor Andrew McDonnell, right, talk while appearing before Superior Court Judge Christopher Garrenger at the Burlington County Courthouse in Mount Holly, N.J. Bobbitt, who pleaded guilty to taking part in a $400,000 GoFundMe scam with a New Jersey couple, will face sentencing on Friday, April 12. (Elizabeth Robertson/The Philadelphia Inquirer via AP)
April 12, 2019 - 11:12 am
MOUNT HOLLY, N.J. (AP) — The homeless veteran who admitted to conspiring with a New Jersey couple in a GoFundMe scam that raised more than $400,000 is being sentenced Friday. Johnny Bobbitt pleaded guilty last month in state court to conspiracy to commit theft by deception. He has been accepted...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 4:04 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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FILE-In this Tuesday, Feb. 21, 2017 file photo, investigator Heidi Laramie, of the N.H. Dept. of Corrections, shows a confiscated drug Suboxone, a oral narcotic film, which were found after a smuggling attempt at the New Hampshire State Prison in Concord, N.H. Federal prosecutors in Virginia filed fraud charges Tuesday, April 9, 2019 against Indivior, which makes Suboxone film strips that dissolve under the tongues of people addicted to opioids, easing their withdrawal symptoms. (AP Photo/Charles Krupa, File)
April 10, 2019 - 2:28 pm
RICHMOND, Va. (AP) — Shares in a British company that makes an opioid addiction-withdrawal drug lost about 70% of their value Wednesday after its executives were accused of lying about the product for years to boost profits. Federal prosecutors in Virginia filed fraud charges Tuesday against...
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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 09, 2019 - 9:43 pm
BOSTON (AP) — Federal prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and 14 other prominent parents Tuesday in the college admissions bribery case, increasing the pressure on them to plead guilty as other...
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Department of Health and Human Services, Office of Inspector General via AP
April 09, 2019 - 5:48 pm
WASHINGTON (AP) — Federal agents on Tuesday broke up a billion dollar Medicare scam that peddled unneeded orthopedic braces to hundreds of thousands of seniors. Two dozen people were charged, including doctors accused of writing bogus prescriptions. The Justice Department said the scheme relied on...
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FILE - In this April 3, 2019 file photo, actress Felicity Huffman arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. In a court filing on Monday, April 8, 2019, Huffman agreed to plead guilty in the cheating scam. (AP Photo/Steven Senne, File)
April 08, 2019 - 3:36 pm
BOSTON (AP) — The Latest on court proceedings in the college bribery scandal (all times local): 3:35 p.m. Actress Felicity Huffman is apologizing for taking part in the college admissions bribery scheme. The "Desperate Housewives" star said in a prepared statement Monday she accepts full...
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April 05, 2019 - 1:32 pm
MIAMI (AP) — A federal jury on Friday convicted a Florida health care executive on 20 criminal counts in what prosecutors described as a $1 billion Medicare fraud scheme. Jurors reached a partial verdict after four days of deliberating the fate of Philip Esformes in one of the biggest such cases in...
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