Latest Fraud and false statements News

President Donald Trump listens to the music before speaking during a

AP FACT CHECK: Faulty Trump claims on virus drug, vote fraud

May. 25, 2020 12:55 AM EDT

WASHINGTON (AP) — When President Donald Trump doesn't like the message, he shoots the messenger. So it was this past week when he took very personally a scientific study that should give pause to anyone thinking of following Trump's lead and ingesting a potentially risky drug for the coronavirus. He...

Israeli Prime Minister Benjamin Netanyahu, wearing a face mask in line with public health restrictions due to the coronavirus pandemic, looks at his lawyer inside the court room as his corruption trial opens at the Jerusalem District Court, Sunday, May 24, 2020.  He is the country’s first sitting prime minister ever to go on trial, facing charges of fraud, breach of trust, and accepting bribes in a series of corruption cases stemming from ties to wealthy friends. (Ronen Zvulun/ Pool Photo via AP)

Israel's Netanyahu attacks justice system as trial begins

May. 24, 2020 2:00 PM EDT

JERUSALEM (AP) — To the sounds of his impassioned supporters chanting outside, a defiant Israeli Prime Minister Benjamin Netanyahu strode into a Jerusalem courtroom Sunday to face corruption charges in a long-awaited trial that has overshadowed three inconclusive elections and deeply divided the country....

FILE - In this April 25, 2020 file photo, demonstrators wearing protective face masks amid concerns over the country's coronavirus outbreak, hang a banner showing Israeli Prime Minister Benjamin Netanyahu during

Israel's Netanyahu, unbeaten in elections, is going on trial

May. 23, 2020 1:19 PM EDT

JERUSALEM (AP) — After entering the record books last year as Israel’s longest-serving prime minister, Benjamin Netanyahu will once again make history when he becomes the country’s first sitting leader to go on trial. Surrounded by security guards, Netanyahu is set to march into...

FILE - In this Aug. 27, 2019, file photo, Lori Loughlin departs federal court with her husband, clothing designer Mossimo Giannulli, left, in Boston, after a hearing in a nationwide college admissions bribery scandal. Loughlin and Giannulli have agreed to plead guilty in a video arraignment scheduled for Friday, May 22, 2020, to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Philip Marcelo, File)

Loughlin, Giannulli plead in college scam, but fate is hazy

May. 22, 2020 4:47 PM EDT

“Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, pleaded guilty Friday to paying half a million dollars to get their two daughters into the University of Southern California as part of a college admissions bribery scheme, but a judge has not decided whether...

FILE - In this March 18, 2020, file photo, thousands of Afghan refugees walk as they enter Afghanistan at the Islam Qala border crossing with Iran, in the western Herat Province. An international aid group says Friday, May 22, 2020 that some 661,000 people in 19 countries have been displaced by armed conflict in the two months since the U.N. secretary general called for a global cease-fire to help curb the coronavirus pandemic. The Norwegian Refugee Council says in a report Friday that the bulk of the newly displaced were in the Democratic Republic of Congo, but that large numbers were also uprooted in Yemen, Afghanistan, Chad and Niger. (AP Photo/Hamed Sarfarazi)

The Latest: UN again urges global cease-fire to fight virus

May. 22, 2020 1:28 AM EDT

The Latest on the coronavirus pandemic. The new coronavirus causes mild or moderate symptoms for most people. For some, especially older adults and people with existing health problems, it can cause more severe illness or death. TOP OF THE HOUR: — U.N. again urges global cease-fire to help tackle COVID-19...

FILE - In this Thursday, April 2, 2020 file photo a sign explains the closure of a shop in the Pike Place Market in Seattle. As the coronavirus outbreak has caused record number of people to seek unemployment benefits Washington state officials said Thursday that impostors have used the stolen information of tens of thousands of people to receive hundreds of millions of dollars in unemployment benefits. (AP Photo/Elaine Thompson,File)

'Hundreds of millions’ in bogus jobless benefits paid out

May. 21, 2020 9:04 PM EDT

OLYMPIA, Wash. (AP) — Impostors have used the stolen information of tens of thousands of people in Washington to fraudulently receive hundreds of millions of dollars in unemployment benefits, the head of the state’s Employment Security Department said Thursday. Commissioner Suzi LeVine said the...

Feds: Man lied to try to get $20M in federal coronavirus aid

May. 21, 2020 7:23 PM EDT

NEW YORK (AP) — A Chinese man who tried to get $20 million in federal aid for distressed businesses affected by the coronavirus created two bogus businesses and falsely claimed he was trying to procure COVID-19 tests and protective equipment in an official capacity for New York state, authorities said...

FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after a hearing in a nationwide college admissions bribery scandal. On Thursday, May 21, 2020, the U.S. Attorney's Office in Boston said Loughlin and Giannulli have agreed to plead guilty to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Steven Senne, File)

Loughlin, Giannulli to serve prison time for college scam

May. 21, 2020 4:31 PM EDT

“Full House” actress Lori Loughlin has agreed to serve two months behind bars and her fashion designer husband, Mossimo Giannulli, has agreed to serve five months as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55, and...

2 accused of false Alzheimer's diagnoses charged with fraud

May. 21, 2020 1:05 PM EDT

TOLEDO, Ohio (AP) — A former director of an Ohio memory-loss clinic accused by dozens of patients of falsely diagnosing them with Alzheimer’s disease has been indicted on federal fraud charges. The U.S. Justice Department said Sherry-Ann Jenkins was not trained or licensed to provide any medical...

Tennessee's Rinova settles Medicare fraud claims for $100K

May. 21, 2020 2:49 AM EDT

NASHVILLE, Tenn. (AP) — Tennessee-based Rinova The Wellness Group has agreed to pay more than $100,000 to settle claims that it defrauded Medicare, according to a news release from the U.S. Attorney's Office in Nashville. In 2019, Rinova purchased and leased some Pain MD clinics in Tennessee and Virginia,...