Latest Fraud and false statements News

Ex-Baltimore mayor charged in ‘Healthy Holly’ book scandal

Nov. 20, 2019 1:29 PM EST

BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...

The Latest: Lawyer to address Pugh’s fraud charges in court

Nov. 20, 2019 11:39 AM EST

BALTIMORE (AP) — The Latest on the federal indictment filed against former Baltimore mayor Catherine Pugh (all times local): 11:30 a.m. A lawyer representing former Baltimore Mayor Catherine Pugh says he has no comment on the federal indictment charging her with fraud and tax evasion. Defense attorney...

Ex-Baltimore mayor Catherine Pugh charged with fraud and tax evasion involving sales of self-published children’s books

Nov. 20, 2019 8:25 AM EST
BALTIMORE (AP) — Ex-Baltimore mayor Catherine Pugh charged with fraud and tax evasion involving sales of self-published children’s books.

Loughlin, Giannulli fighting new charges in admissions case

Nov. 19, 2019 4:00 PM EST

BOSTON (AP) — “Full House” actress Lori Loughlin and her fashion designer husband are contesting expanded charges against them in the college admissions bribery scandal. Lawyers for Loughlin and Mossimo Giannulli entered not guilty pleas on their behalf Tuesday to charges of conspiracy to...

DC attorney general sues DoorDash for pocketing tips

Nov. 19, 2019 3:50 PM EST

NEW YORK (AP) — The attorney general of Washington D.C. is suing DoorDash, saying the food delivery service pocketed tips that customers thought were going to delivery workers. The lawsuit, filed Tuesday, seeks to recover millions of dollars in tip money and to impose civil penalties on the company....

Lawyers investigate Arizona official in child smuggling case

Nov. 19, 2019 2:57 PM EST

PHOENIX (AP) — Officials in Arizona have hired two law firms and a former attorney general to investigate an elected county assessor who is trying to keep his job as he defends himself against human smuggling charges. Maricopa County Attorney Allister Adel said Tuesday that the lawyers will investigate...

German authorities conduct money laundering raids

Nov. 19, 2019 6:09 AM EST

BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27 suspects...

German authorities search homes, offices in tax fraud probe

Nov. 19, 2019 6:08 AM EST

BERLIN (AP) — German authorities have raided the homes and offices of six businesspeople and bankers as part of an investigation into a massive tax fraud scheme. Hesse state prosecutors said Tuesday in addition to 12 searches in Hesse and Bavaria, an apartment was searched in the Netherlands. The suspects,...

South Dakota man linked to Butina pleads in fraud case

Nov. 18, 2019 8:11 PM EST

SIOUX FALLS, S.D. (AP) — A South Dakota man who was linked to an admitted Russian covert agent agreed to plead guilty in a fraud scheme that authorities said bilked at least $2.3 million from 78 people, according to a court filing Monday. Businessman and conservative political operative Paul Erickson...

Indiana mayor indicted over alleged bribe for contract

Nov. 18, 2019 5:23 PM EST

MUNCIE, Ind. (AP) — A central Indiana mayor was arrested Monday after being indicted for allegedly taking a $5,000 bribe in exchange for a public contract. The theft of government funds charge unsealed Monday alleges Muncie Mayor Dennis Tyler accepted the bribe from an unidentified company in exchange for...