Fraud and false statements

Mark Harris, Republican candidate in North Carolina's 9th Congressional race, prepares to testify during the fourth day of a public evidentiary hearing on the 9th Congressional District voting irregularities investigation Thursday, Feb. 21, 2019, at the North Carolina State Bar in Raleigh, N.C. (Travis Long/The News & Observer via AP, Pool)
February 21, 2019 - 4:40 pm
RALEIGH, N.C. (AP) — North Carolina's elections board Thursday ordered a new election in the nation's last undecided congressional race after the Republican candidate conceded his lead was tainted by evidence of ballot-tampering by political operatives working for him. The State Board of Elections...
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Founder of the Baring Vostok investment fund Michael Calvey looks through a cage's class in the court room in Moscow, Russia, Saturday, Feb. 16, 2019. A Moscow court has ordered Baring Vostok's founder Michael Calvey to be kept in custody until April 13, 2019. (AP Photo/Alexander Zemlianichenko)
February 21, 2019 - 7:29 am
MOSCOW (AP) — The United States Embassy in Moscow has called on Russian authorities to allow its staff to visit a U.S. investment fund manager who has been jailed pending a fraud investigation. Michael Calvey, founder and senior partner at the Baring Vostok equity firm, was detained last week and...
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February 20, 2019 - 10:52 am
BANGKOK (AP) — A Thai court ruled Wednesday that a Russian man who allegedly was part of a gang that stole millions of dollars online from bank accounts can be extradited to the United States to stand trial, but the suspect could end up in Russia anyway. The court approved a request from U.S...
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Mark Harris listens during a public evidentiary hearing on the 9th Congressional District investigation at the North Carolina State Bar in Raleigh, N.C., Monday, Feb. 18, 2019. (Juli Leonard/The News & Observer via AP, Pool)
February 19, 2019 - 12:44 pm
RALEIGH, N.C. (AP) — Disarray in the administration of the country's last undecided congressional election was illustrated Tuesday when three poll workers testified some votes were counted days ahead of Election Day. North Carolina's State Board of Elections heard the testimony as part of a hearing...
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FILE - In this April 4, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. (AP Photo/Andrew Harnik, File)
February 15, 2019 - 7:38 pm
WASHINGTON (AP) — Paul Manafort, the one-time chairman of Donald Trump's presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday. Court documents filed by special counsel Robert Mueller's office reveal that Manafort faces possibly the...
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February 15, 2019 - 5:46 am
MOSCOW (AP) — A veteran U.S. investment fund manager was detained in Moscow on Friday and faces fraud charges. Michael Calvey, founder and senior partner at Baring Vostok equity firm, was detained alongside two other fund managers in the morning, and a Moscow court is expected to rule on their...
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Prominent New York City art dealer Mary Boone leaves court in New York, Thursday, Feb. 14, 2019, after being sentenced to 2 1/2 years in prison after admitting she evaded paying over $3 million in federal taxes. (AP Photo/Larry Neumeister)
February 14, 2019 - 3:14 pm
NEW YORK (AP) — A prominent New York City art dealer once accused by Alec Baldwin of fraud was sentenced to 2½ years in prison Thursday for evading over $3 million in federal taxes, a crime that left her rejected in some art circles and saying she feels like a pariah. Mary Boone, 66, dropped her...
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FILE - In this Feb. 3, 1994, file photo, Lyndon LaRouche Jr. gestures during a news conference in Arlington, Va. Political extremist and perennial presidential candidate LaRouche has died on feb. 12, 2019, at age 96. (AP Photo/Joe Marquette, File)
February 13, 2019 - 7:41 pm
LEESBURG, Va. (AP) — Lyndon LaRouche Jr., the political extremist who ran for president in every election from 1976 to 2004, including a campaign waged from federal prison, has died. He was 96. LaRouche's political action committee confirmed Wednesday on its website that LaRouche died a day earlier...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 3:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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In this June 27, 2012, photo, lawyer Junichiro Hironaka speaks at press cub of courthouse in Tokyo. Hironaka, a defense lawyer famous for winning innocent verdicts in a legal system where 99 percent of the cases result in convictions, has been hired to defend Nissan Motor Co.'s former chairman Carlos Ghosn on Wednesday, Feb. 13, 2019 after Motonari Ohtsuru, the lawyer heading the defense for Ghosn was resigned. (Kyodo News via AP)
February 13, 2019 - 4:57 am
TOKYO (AP) — Junichiro Hironaka, a lawyer famous for winning extremely rare acquittals in Japan, has been tapped to defend Nissan's former chairman Carlos Ghosn as he battles charges of false financial reporting and breach of trust. The move, confirmed Wednesday by Ghosn and Hironaka's office,...
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