Fraud and false statements

Huawei chief financial officer Meng Wanzhou, who is out on bail and remains under partial house arrest after she was detained last year at the behest of American authorities, leaves B.C. Supreme Court following a case management hearing, Friday, Jan. 17, 2020, in Vancouver, British Columbia. (Jonathan Hayward/The Canadian Press via AP)
January 17, 2020 - 3:38 pm
VANCOUVER, British Columbia (AP) — Defense lawyers argue a senior executive of the Chinese tech giant Huawei should not be extradited to the U.S. because her actions would not be considered crimes under Canadian law. The extradition hearing for Huawei chief financial officer Meng Wanzhou is...
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FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
January 14, 2020 - 11:01 am
WASHINGTON (AP) — The Supreme Court seemed broadly skeptical Tuesday of the convictions of two people involved in New Jersey's “Bridgegate” scandal where officials created a massive traffic jam to punish a mayor who refused to endorse then-governor Chris Christie's reelection. The justices...
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FILE - In this Nov. 15, 2019, file photo, Maricopa County Assessor Paul Petersen leaves court in Salt Lake City. He resigned from his elected position on Tuesday, Jan. 7, 2020, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. (AP Photo/Rick Bowmer, File)
January 07, 2020 - 4:55 pm
PHOENIX (AP) — An elected official in metro Phoenix resigned Tuesday, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. The resignation of Maricopa County Assessor Paul Petersen came after...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
December 20, 2019 - 9:07 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top reelection advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Wednesday, Dec. 13, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, left, arrives at Greece's supreme court in Athens. Greece's justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France - concluding an international legal battle surrounding the Russian former cryptocurrency trading platform operator. (AP Photo/Petros Giannakouris, file)
December 20, 2019 - 11:15 am
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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holiday
December 18, 2019 - 2:17 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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FILE - In this June 27, 2019 file photo, former Trump campaign manager Paul Manafort arrives in a New York court. Manafort has been hospitalized during his federal prison sentence. That’s according to two people familiar with the matter who couldn’t discuss the matter publicly and spoke to The Associated Press on condition of anonymity. (AP Photo/Seth Wenig, File)
December 18, 2019 - 1:17 pm
NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former campaign chairman in federal prison. The decision was a blow to what had widely been...
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holiday
December 16, 2019 - 7:18 am
HARARE, Zimbabwe (AP) — The wife of Zimbabwe’s vice president has been charged with attempting to murder her husband. Marry Chiwenga, a former model and wife of Vice President Constantino Chiwenga, appeared at the Harare Magistrates Court Monday where she was also charged with money laundering and...
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holiday
December 14, 2019 - 1:25 pm
CHARLOTTE, N.C. (AP) — Federal authorities are accusing a former Wells Fargo employee of stealing more than $88,000 in cash from the vault of a bank in North Carolina. An indictment unsealed this week alleges 29-year-old Arlando M. Henderson took the cash from customer deposits on at least 18...
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holiday
December 13, 2019 - 5:55 pm
PORT WASHINGTON, Wis. (AP) — A Wisconsin judge on Friday ordered that the registration of up to 234,000 voters be tossed out because they may have moved, a victory for conservatives that could make it more difficult for people to vote next year in the key swing state. The judge sided with three...
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