Fraud and false statements

FILE - This May 22, 2018 file photo shows the University of Southern California's Engemann Student Health Center in Los Angeles. A former campus gynecologist at the University of Southern California was arrested Wednesday, June 26, 2019, in connection with the sexual assaults of 16 patients, police said. Dr. George Tyndall has been the subject of a Los Angeles police investigation for more than a year after The Los Angeles Times reported patients' claims of sexual abuse or harassment by the gynecologist. (AP Photo/Richard Vogel, File)
June 26, 2019 - 3:20 pm
LOS ANGELES (AP) — A former campus gynecologist at the University of Southern California was charged Wednesday in the sexual assaults of 16 patients at the campus student health center, authorities said. Dr. George Tyndall has been the subject of a Los Angeles police investigation for more than a...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing in Washington. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 11:47 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
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June 17, 2019 - 6:03 pm
Good afternoon! Here's a look at how AP's news coverage is shaping up today in the Deep South. Questions about today's coverage plans are welcome and should be directed to: The Atlanta AP Bureau at 404-522-8971 or apatlanta@ap.org The Columbia AP Bureau at 803-799-5510 or apcolumbia@ap.org The...
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Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Oliver de Ros)
June 17, 2019 - 2:27 pm
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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In this June 15, 2019, photo released by Crime Suppression Division, Italian Francesco Galdeli, center, is detained by Thai police officers at a house in Chonburi. Thai police said they have arrested the Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. (Crime Suppression Division of Thailand via AP)
June 17, 2019 - 2:38 am
BANGKOK (AP) — Thai police said they have arrested an Italian man wanted in his home country after he fled a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. Thailand's Crime Suppression Division said in a...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 7:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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June 07, 2019 - 12:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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Taoiseach Leo Varadkar casts his vote at Scoil Thomais, Castleknock as people across the Republic of Ireland go to the polls to vote in the European and local elections along with the referendum on Ireland's divorce laws, in Dublin, Friday May 24, 2019. (Brian Lawless/PA via AP)
May 24, 2019 - 7:59 am
BRUSSELS (AP) — The Latest on the four-day voting in the European Union to fill the 751-seat European Parliament (all times local): 2:50 p.m. Polls have opened for the European Parliament elections in the Czech Republic, with a centrist party led by populist Prime Minister Andrej Babis expected to...
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FILE - In this Oct. 15, 2014 file photo, Giuseppe "Joe" Giudice, from the television show "Real Housewives of New Jersey", stands during a hearing in the Passaic County Courthouse in Paterson, N.J. A federal court ruled this week that Giudice can stay in the U.S. as his appeal progresses. Giudice and his wife, Teresa, pleaded guilty in 2014 to financial fraud. Teresa Giudice served her sentence first and was released in December 2015. In an order published Wednesday, May 22, 2019, the 3rd U.S. Circuit Court of Appeals in Philadelphia delayed Giudice’s deportation. (William Perlman/NJ Advance Media via AP, Pool)
May 23, 2019 - 10:45 am
NEWARK, N.J. (AP) — A federal court has ruled that the husband of "Real Housewives of New Jersey" cast member Teresa Giudice can stay in the U.S. as he appeals deportation to his native Italy. The 3rd U.S. Circuit Court of Appeals in Philadelphia delayed Joe Giudice's deportation in an order...
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Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)
May 22, 2019 - 9:29 pm
HONOLULU (AP) — The former Honolulu deputy prosecutor accused of framing her uncle to keep him from exposing financial fraud that supported the lavish lifestyle of her and her husband -- a now-retired city police chief -- comes from a big family with complicated relationships, her defense attorney...
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