Fraud and false statements

April 19, 2019 - 1:54 pm
KINSHASA, Congo (AP) — A lawyer for Congo opposition leader Moise Katumbi says a court has annulled his three-year prison sentence, enabling him to return from exile in Belgium. The Court of Cassation, or supreme court of appeals, made the judgment Friday, saying that Katumbi can enter Congo a free...
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FILE - In this Nov. 20, 2013, file photo, Giuseppe "Joe" Giudice, left, and his wife, Teresa Giudice, of Montville Township, N.J., walk out of Martin Luther King Jr. Courthouse after a court appearance, in Newark, N.J. On Thursday, April 18, 2019, attorneys for Joe Giudice said that their client has lost his appeal to avoid deportation to Italy. (AP Photo/Julio Cortez, File)
April 18, 2019 - 7:32 pm
NEWARK, N.J. (AP) — "Real Housewives of New Jersey" husband Joe Giudice (JOO'-dys) has lost his appeal to avoid deportation to Italy. His attorneys said Thursday they are "extremely disappointed" by the Board of Immigration's decision and have appealed to the federal circuit court in Philadelphia...
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April 18, 2019 - 7:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 3:22 pm
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, pleaded not guilty Monday to charges that they paid $500,000 in bribes to get their daughters into the University of Southern California. The couple is among 50 prominent parents, athletic coaches...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 8:42 am
FRANKFURT, Germany (AP) — German prosecutors have charged former Volkswagen CEO Martin Winterkorn and four others with fraud and other offenses in connection with the company's massive, multi-year effort to cheat on diesel emissions testing. Prosecutors said Monday that Winterkorn knew about the...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 4:51 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for former Nissan Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 2:13 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities across the country. Mark Riddell admitted to secretly taking the SAT and ACT for students...
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FILE- In this March 8, 2019 file photo, Johnny Bobbitt, left, looks on as his attorney John Keesler and Assistant Prosecutor Andrew McDonnell, right, talk while appearing before Superior Court Judge Christopher Garrenger at the Burlington County Courthouse in Mount Holly, N.J. Bobbitt, who pleaded guilty to taking part in a $400,000 GoFundMe scam with a New Jersey couple, will face sentencing on Friday, April 12. (Elizabeth Robertson/The Philadelphia Inquirer via AP)
April 12, 2019 - 10:12 am
MOUNT HOLLY, N.J. (AP) — The homeless veteran who admitted to conspiring with a New Jersey couple in a GoFundMe scam that raised more than $400,000 is being sentenced Friday. Johnny Bobbitt pleaded guilty last month in state court to conspiracy to commit theft by deception. He has been accepted...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 2:47 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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The sun rises over the buildings of the banking district in Frankfurt, Germany, Thursday, April 11, 2019. (AP Photo/Michael Probst)
April 11, 2019 - 6:54 am
BERLIN (AP) — German prosecutors have searched over a dozen offices and homes across the country as part of their investigation into a massive tax fraud going back more than a decade, officials said Thursday. The scheme involved so-called cum-ex transactions in which participants would lend each...
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