Fraud and false statements

FILE - In this Sept. 23, 2019, file photo, Marshall Islands' President Hilda Heine addresses a summit at the United Nations General Assembly. The president of the Republic of the Marshall Islands is applauding U.S. authorities for arresting an Arizona elected official accused of running an illegal adoption scheme involving pregnant Marshallese women. President Heine issued a statement Thursday, Oct. 17, 2019, saying people like Maricopa County Assessor Paul Petersen have been inducing Marshallese women for too long. (AP Photo/Jason DeCrow, File)
October 17, 2019 - 3:40 pm
PHOENIX (AP) — The president of the Republic of the Marshall Islands on Thursday applauded U.S. authorities for arresting an Arizona elected official accused of running an illegal adoption scheme involving pregnant Marshallese women. President Hilda Heine spoke out a week after Maricopa County...
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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 - 7:12 pm
PHOENIX (AP) — An Arizona politician ran an adoption fraud scheme that promised pregnant women thousands of dollars to lure them from a Pacific Island nation to the U.S., where they were crammed into houses to wait to give birth, sometimes with little to no prenatal care in what prosecutors called...
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October 09, 2019 - 12:19 pm
TUNIS, Tunisia (AP) — A spokesman for the Tunisian presidential candidate jailed since August says he will be freed, four days before the vote. Nabil Karaoui, a media magnate accused of money laundering and tax fraud, is expected to leave jail later Wednesday, said Jaouhar Mghribi, a top official...
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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 - 10:10 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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FILE - In this Friday, Aug. 23, 2019 file photo, Russian opposition leader Alexei Navalny speaks to the media as he leaves a detention center after his release, in Moscow, Russia. Russian officials have designated the nonprofit organization behind major anti-corruption investigations as a foreign agent in a move that is likely to hinder their activities. The organization is founded by opposition leader Alexei Navalny. (AP Photo/Dmitry Serebryakov, File)
October 09, 2019 - 7:10 am
MOSCOW (AP) — Russian officials on Wednesday designated a nonprofit anti-corruption group set up by opposition leader Alexei Navalny as a foreign agent, a move seen as the latest attempt to squeeze the opposition. The Foundation for Fighting Corruption, which focuses on major investigative reports...
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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 - 6:27 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 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 - 5:35 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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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 - 12:49 pm
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 - 1:54 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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Linda Morris looks over her Medicare statements, Wednesday, Sept. 25, 2019, in Parker City, Ind. Federal law enforcement officials say they’ve taken down a nearly-$2 billion Medicare fraud scheme that exploited curiosity about genetic medicine by having seniors get their cheeks swabbed for unneeded DNA tests. A Medicare enrollee, Morris said she was roped in at a conference on aging well. The retired high school math and journalism teacher got her cheek swabbed by one of the many health vendors at the event. (AP Photo/Darron Cummings)
September 27, 2019 - 11:01 am
WASHINGTON (AP) — Federal law enforcement officials say they've taken down a $2-billion Medicare fraud scheme that enticed seniors to get their cheeks swabbed for unneeded DNA tests. "Operation Double Helix" targeted telemarketing companies, doctors and labs, in a joint effort by the FBI, U.S...
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