Fraud and false statements

This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 15, 2019 - 7:05 pm
PHOENIX (AP) — A lawyer for an Arizona elected official charged in three states in an international adoption scheme said Tuesday prosecutors have miscast his client as a human smuggler. Attorney Matt Long said Maricopa County Assessor Paul Petersen cares deeply for the mothers from the Marshall...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 3:59 pm
PHOENIX (AP) — An Arizona elected official has been charged with human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul Petersen was charged in...
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FILE - In this Sept. 11, 2019, file photo, Health and Human Services Secretary Alex Azar speaks with reporters outside of the White House in Washington. The Trump administration Wednesday, Oct. 9, proposed to overhaul decades-old Medicare rules originally meant to deter fraud and abuse, but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing, as well as financial kickbacks among service providers such as hospitals, clinics and doctors. (AP Photo/Alex Brandon, File)
October 09, 2019 - 9:10 am
WASHINGTON (AP) — The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. The rules under revision were intended to counter self-dealing and financial...
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West Virginia Supreme Court Justice Margaret Workman pauses at Boone County Circuit Court in Madison, W.Va., Monday, Oct. 7, 2019. The U.S. Supreme Court is leaving in place a decision that derailed the impeachment trials of three West Virginia Supreme Court justices, including Workman. (AP Photo/John Raby)
October 07, 2019 - 5:27 pm
CHARLESTON, W.Va. (AP) — The U.S. Supreme Court said Monday it will leave in place a court decision that derailed the impeachment trials of three West Virginia Supreme Court justices accused of corruption. The case was one of a long list of those the Supreme Court announced it wouldn't hear, and as...
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FILE - In this Monday, Nov. 2, 2015 file photo, Elizabeth Holmes, founder and CEO of Theranos, speaks at the Fortune Global Forum in San Francisco. Elizabeth Holmes, who ran Theranos until its 2018 collapse, hasn't paid her Palo Alto, California, attorney John Dwyer and his colleagues for the past year, according to documents filed Monday, Sept. 30, 2019 in Phoenix federal court. (AP Photo/Jeff Chiu, File)
October 04, 2019 - 5:22 pm
PHOENIX (AP) — The founder of scandalized blood-testing startup Theranos is now being accused of skipping out on bills owed to the lawyers defending her against fraud charges in a civil lawsuit. Elizabeth Holmes, who ran Theranos until its 2018 collapse, hasn't paid her Palo Alto, California,...
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FILE - In this Wednesday, Sept. 25, 2109 file photo, Israeli Prime Minister Benjamin Netanyahu gives a statement in Jerusalem. For the sixth time in his lengthy political career, Netanyahu has been tasked by Israel’s president to form a new government. This time it’s no mere formality, but rather a daunting endeavor that looks like mission impossible. (AP Photo/Sebastian Scheiner, File)
October 02, 2019 - 4:35 am
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu's attorneys met Wednesday with Israel's attorney general and other top law enforcement officials in Netanyahu's long-awaited pre-indictment hearing on a series of corruption scandals. The hearing is the last step before formal charges are pressed...
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Former French President Nicolas Sarkozy leaves the Elysee Palace after a lunch with heads of states and officials, Monday, Sept. 30, 2019 in Paris. France bid a final adieu to former French President Jacques Chirac on Monday as he received military honors on a national day of mourning that culminated with a memorial service attended by dozens of past and current world leaders. (AP Photo/Kamil Zihnioglu)
October 01, 2019 - 9:12 am
PARIS (AP) — France's highest court ruled that former President Nicolas Sarkozy will stand trial on charges of illegally financing his 2012 presidential campaign. The Court of Cassation on Tuesday definitively rejected an appeal by Sarkozy, confirming a criminal court will judge the case. The date...
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FILE - In this April 25, 2016, file photo, official logos of the 2020 Tokyo Olympics, left, and the 2020 Tokyo Paralympic Games are displayed by the Tokyo Organizing Committee, in Tokyo. Tokyo Olympic organizers said Monday, Sept. 30, 2019 they are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. Organizers said they were in the process of voiding the tickets but did not suggest who was involved. (AP Photo/Shizuo Kambayashi, File)
September 30, 2019 - 3:03 am
TOKYO (AP) — Tokyo Olympic organizers are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. "We are consulting with the police on this matter, and if there are other cases where unauthorized...
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Afghan women wait for the a polling station to open in Kabul, Afghanistan, Saturday, Sept. 28, 2019. Afghans headed to the polls on Saturday to elect a new president amid high security and Taliban threats to disrupt the elections, with the rebels warning citizens to stay home or risk being hurt. (AP Photo/Ebrahim Nooroozi)
September 28, 2019 - 11:49 am
KABUL, Afghanistan (AP) — Accusations of fraud and misconduct, more than scores of Taliban attacks, threatened to overwhelm the results of Saturday's vote for the next president of Afghanistan, denying the winner legitimacy and frustrating efforts to restart peace talks to end 18 years of war. When...
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FILE - In this Jan. 2, 2014 file photo, a Fiat logo pictured on a car in Milan, Italy. Fiat Chrysler has agreed to pay $40 million to settle a complaint by securities regulators that it misled investors by overstating monthly sales numbers. (AP Photo/Antonio Calanni, File)
September 27, 2019 - 12:54 pm
DETROIT (AP) — Fiat Chrysler is paying $40 million to settle with U.S. securities regulators who say the automaker misled investors by overstating its monthly sales numbers over a five-year period. The Italian-American company inflated sales by paying dealers to report fake numbers from 2012 to...
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