Fraud and false statements

Israeli Prime Minister Benjamin Netanyahu supporters chant as the await results of the elections in Tel Aviv, Israel, Tuesday, Sept. 17, 2019. (AP Photo/Ariel Schalit)
September 17, 2019 - 9:31 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu fell short of securing a parliamentary majority with his religious and nationalist allies in national elections Tuesday, initial exit polls showed, setting the stage for a period of coalition negotiations that could threaten his political...
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September 16, 2019 - 5:52 pm
WASHINGTON (AP) — A Chinese government employee was arrested Monday after the Justice Department linked him to a visa fraud scheme intended to help others enter the United States to recruit research talent. Zhongsan Liu, 57, was charged in federal court in Manhattan with one count of conspiracy to...
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Felicity Huffman leaves federal court with her brother Moore Huffman Jr. following, after she was sentenced in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Michael Dwyer)
September 13, 2019 - 9:23 pm
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores, tearfully apologizing to the teenager for not trusting her to get into college on her own. "I was frightened, I was stupid, and I was so wrong,"...
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FILE - In this April 23, 2018, file photo, the logo for Chipotle appears above a trading post on the floor of the New York Stock Exchange. Fedir Hladyr, a 34-year-old Ukrainian, a member of a sophisticated international hacking group that authorities say targeted businesses in 47 states to steal credit and debit card records pleaded guilty Wednesday, Sept. 11, 2019, to hacking and wire fraud charges in Seattle. The plea agreement says the hacking group called FIN7 that launched attacks against hundreds of U.S. companies to steal financial information between 2015 and 2019. It's accused of stealing information involving about 15 million credit and debit cards, with more than $100 million in losses Companies hit by the hacking included Chipotle, Arby's Red Robin and Jason's Deli, prosecutors said. (AP Photo/Richard Drew, File)
September 12, 2019 - 5:26 pm
SEATTLE (AP) — A member of a sophisticated international hacking group that authorities say targeted businesses in 47 states to steal credit and debit card records pleaded guilty to hacking and wire fraud charges in Seattle. Fedir Hladyr, a 34-year-old Ukrainian, also agreed to pay $2.5 million in...
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September 10, 2019 - 2:53 pm
SAN JUAN, Puerto Rico (AP) — Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Authority and the former president of a major disaster relief contractor, accusing them of bribery and fraud in the efforts to restore electricity to Puerto Rico...
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Israeli Prime Minister Benjamin Netanyahu leaves following a press conference in Tel Aviv, Israel, Tuesday, Sept. 10, 2019. Netanyahu vowed Tuesday to begin annexing West Bank settlements if he wins national elections next week. (AP Photo/Oded Balilty)
September 10, 2019 - 2:44 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu vowed on Tuesday to annex the heart of the West Bank if he wins re-election next week, a move that could inflame the Middle East and extinguish any remaining Palestinian hope of establishing a separate state. Arab leaders angrily condemned...
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FILE -- In this Friday, Nov. 17, 2017 file photo, Zimbabwe's President Robert Mugabe officiates at a student graduation ceremony at Zimbabwe Open University on the outskirts of Harare, Zimbabwe. On Friday, Sept. 6, 2019, Zimbabwe President Emmerson Mnangagwa said his predecessor Robert Mugabe, age 95, has died. (AP Photo/Ben Curtis, File)
September 06, 2019 - 2:37 pm
HARARE, Zimbabwe (AP) — Former Zimbabwean leader Robert Mugabe, an ex-guerrilla chief who took power when the African country shook off white minority rule and presided for decades while economic turmoil and human rights violations eroded its early promise, has died in Singapore. He was 95. Mugabe...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 1:58 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole data for her own benefit...
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FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)
August 27, 2019 - 9:50 am
PARIS (AP) — A top European court ruled Tuesday that Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which sparked U.S. and European sanctions. The European Court of Human Rights ordered Russia to pay Magnitsky's widow and mother...
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August 23, 2019 - 6:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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