Fraud and false statements

President Donald Trump speaks during a signing ceremony for H.R. 1957 – "The Great American Outdoors Act," in the East Room of the White House, Tuesday, Aug. 4, 2020, in Washington. (AP Photo/Alex Brandon)
August 05, 2020 - 4:52 am
WASHINGTON (AP) — In an abrupt reversal, President Donald Trump is encouraging voters in the critical swing state of Florida to vote by mail after months of criticizing the practice — and while his campaign and the GOP challenge Nevada over its new vote-by-mail law. Democratic requests to vote by...
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Surrounded by family, Jake LaTurner talks to reporters after winning the Republican primary for Kansas' 2nd Congressional District, Tuesday, Aug. 4, 2020, in Topeka, Kan. (Evert Nelson/The Topeka Capital-Journal via AP)
August 04, 2020 - 11:31 pm
TOPEKA, Kan. (AP) — Freshman Kansas Rep. Steve Watkins lost his Republican primary Tuesday after being charged with felony election fraud and other crimes. State Treasurer Jake LaTurner unseated Watkins after arguing that the criminal charges against Watkins made an already vulnerable incumbent an...
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President Donald Trump speaks with reporters as he walks to Marine One on the South Lawn of the White House, Friday, July 31, 2020, in Washington. Trump is en route to Florida. (AP Photo/Alex Brandon)
July 31, 2020 - 7:46 pm
WASHINGTON (AP) — A shift to mail voting is increasing the chances that Americans will not know the winner of November’s presidential race on election night. But that doesn’t mean the results will be flawed or fraudulent, despite President Donald Trump's continued insistence Friday. Trump, seeking...
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This undated photo provided by the U.S. Justice Department shows Juan Tang in her China People's Liberation Army military uniform. The Justice Department on Thursday, July 23, 2020, says the Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background. The Justice Department says the scientist, who is listed in some court filings as Juan Tang, lied about her military affiliation in a visa application last October as she made plans to work at the University of California, Davis and again during an FBI interview months later.(Justice Department via AP)
July 25, 2020 - 12:32 am
SAN FRANCISCO (AP) — A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she could work in the U.S. was booked Friday into a Northern California jail and was expected to appear in federal court Monday. Sacramento County jail records...
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FILE - In this May 14, 2015 file photo, construction workers chat in front of a billboard for state investment fund 1 Malaysia Development Berhad (1MDB) at the fund's flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia. Goldman Sachs reaches $3.9 billion settlement with Malaysia over scandal-plagued 1MDB sovereign wealth fund. (AP Photo/Joshua Paul, File)
July 24, 2020 - 8:05 am
KUALA LUMPUR, Malaysia (AP) — Malaysia’s government said Friday it has reached a $3.9 billion settlement with Goldman Sachs in exchange for dropping criminal charges against the bank over bond sales that raised money for the 1MDB sovereign wealth fund, which was looted of billions of dollars in a...
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A man walks across the street from the Chinese Consulate in San Francisco, Thursday, July 23, 2020. The Chinese consulate in San Francisco is harboring a Chinese researcher who the FBI says lied about her military background. (AP Photo/Jeff Chiu)
July 23, 2020 - 8:04 pm
WASHINGTON (AP) — The Chinese consulate in San Francisco is harboring a Chinese researcher who lied about her military background, the Justice Department said Thursday as it announced charges against that scientist and three others accused of concealing their government ties. The four researchers...
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FILE - In this March 22, 2019 file photo, an American flag flies outside the Department of Justice in Washington. The Justice Department has accused two Chinese hackers of stealing hundreds of millions of dollars of trade secrets from companies across the world and more recently targeting firms developing a vaccine for the coronavirus. Officials expected to discuss the indictment at a news conference Tuesday. (AP Photo/Andrew Harnik)
July 21, 2020 - 9:24 pm
WASHINGTON (AP) — Hackers working with the Chinese government targeted firms developing vaccines for the coronavirus and stole hundreds of millions of dollars worth of intellectual property and trade secrets from companies across the world, the Justice Department said Tuesday as it announced...
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Israeli Prime Minister Benjamin Netanyahu wears a face mask to help prevent the spread of the coronavirus as he opens the weekly cabinet meeting, at the foreign ministry, in Jerusalem, Sunday, July 5, 2020. (Photo by Gali Tibbon/Pool via AP)
July 19, 2020 - 7:34 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu's corruption trial will resume in earnest in January, with thrice-weekly evidentiary hearings set to begin then, a Jerusalem court decided Sunday. It was not immediately clear if Netanyahu would be required to be present at each hearing,...
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FILE - In this April 2, 2014, file photo, members of the media wait outside of the Bernie Beck Gate, an entrance to the Fort Hood military base in Fort Hood, Texas. Federal agents have seized more than 20 vehicles and the money in 10 bank accounts from a couple of U.S. Army veterans in Texas, who they say used personal information stolen from soldiers to defraud the military out of as much as $11 million. In an affidavit filed in court in June 2020 seeking to search the couple's home in Killeen, near Fort Hood, investigators described how they allegedly used a transportation reimbursement program to swindle the Army out of $2.3 million to $11.3 million. (AP Photo/Tamir Kalifa, File)
July 16, 2020 - 11:55 am
DALLAS (AP) — Federal agents have seized more than 20 vehicles and the money from 10 bank accounts belonging to a married couple of U.S. Army veterans in Texas, saying the pair used personal information stolen from soldiers to defraud the military out of as much as $11 million. Army investigators...
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FILE - This March 12, 2019, file photo shows the University Village area of the University of Southern California, in Los Angeles. A California couple has agreed to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. (AP Photo/Reed Saxon, File)
July 10, 2020 - 7:42 pm
BOSTON (AP) — A California couple agreed Friday to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. Diane Blake and Todd Blake will plead guilty in front of a judge at a future date, the U.S. Attorney’s office in Boston...
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