Fraud and false statements

MLB Commissioner Rob Manfred answers questions at a press conference during MLB baseball owners meetings, Thursday, Feb. 6, 2020, in Orlando, Fla. (AP Photo/John Raoux)
April 03, 2020 - 7:46 pm
NEW YORK (AP) — A federal judge has dismissed a lawsuit by fantasy sports contestants who claimed they were damaged by sign stealing in Major League Baseball. Five men had sued MLB, MLB Advanced Media, the Houston Astros and the Boston Red Sox in federal court in Manhattan, claiming fraud,...
Read More
FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
March 30, 2020 - 4:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
Read More
In this March 19, 2020 photo, a shopper looks for toilet paper at a Stop & Shop supermarket during hours open daily only for seniors in North Providence, R.I. Federal law enforcement is warning that scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients. (AP Photo/David Goldman)
March 23, 2020 - 3:11 pm
WASHINGTON (AP) — Scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients, a federal law enforcement agency warned on Monday. The Health and Human Services inspector general's office said it's seeing marketing schemes rapidly pivot to...
Read More
Keith Gartenlaub poses for a pictures near his home Wednesday, March 11, 2020, in Irvine, Calif. A former Boeing engineer, Gartenlaub, who was targeted with a FISA warrant because agents suspected him of having provided the designs of a C-17 transport plane to China. (AP Photo/Chris Carlson)
March 15, 2020 - 8:42 am
WASHINGTON (AP) — The case against Nassif Sami Daher and Kamel Mohammad Rammal, two Michigan men accused of food stamp fraud, hardly seemed exceptional. But the tool that agents used to investigate them was extraordinary: a secretive surveillance process intended to identify potential spies and...
Read More
WWL AP Feed General
March 15, 2020 - 1:57 am
JERUSALEM (AP) — A Jerusalem district court announced on Sunday that it was postponing Israeli Prime Minister Benjamin Netanyahu's criminal trial for two months because of restrictions arising from the outbreak of the coronavirus. Netanyahu was scheduled to appear in court Tuesday to face charges...
Read More
FILE - In this June 20, 2019 file photo, the Supreme Court is seen under stormy skies in Washington. (AP Photo/J. Scott Applewhite)
March 03, 2020 - 11:56 am
WASHINGTON (AP) — The Supreme Court seemed prepared Tuesday to preserve an important tool that federal securities regulators used last year to recoup $3.2 billion in ill-gotten gains in fraud cases. At most, the justices might impose some limits on how the Securities and Exchange Commission seeks...
Read More
WWL AP Feed General
February 28, 2020 - 6:34 am
LONDON (AP) — Three former Barclays bankers have been cleared of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted Friday after a five-month...
Read More
Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
February 27, 2020 - 8:54 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's troubled history ended Thursday when the city's ex-mayor was sentenced to three years in federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
Read More
WWL AP Feed General
February 27, 2020 - 5:19 pm
WASHINGTON (AP) — A professor at the University of Tennessee has been arrested on charges that he hid his relationship with a Chinese university while receiving research grants from the federal government, the Justice Department said Thursday. Anming Hu, an associate professor in the department of...
Read More
FILE - In this Sunday, April 23, 2017 file photo, French conservative presidential candidate Francois Fillon addresses his supporters after the first partial official results and polling agencies projections were announced in Paris, France. Former French Prime Minister Francois Fillon is going on trial on fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. The trial, starting Monday, Feb. 24, 2020 is scheduled to last until March 11. (AP Photo/Michel Euler, File)
February 24, 2020 - 2:34 am
PARIS (AP) — He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. The trial beginning Monday is scheduled to last until...
Read More

Pages