Fraud and false statements

FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 7:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
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July 18, 2019 - 2:22 pm
ANKARA, Turkey (AP) — The Latest on migration flows to Europe (all times local): 9:20 p.m. A doctor, two medical staff members, and a translator have been arrested at a state-run camp for migrants and refugees in Greece, accused of issuing medical notes for non-existent conditions to exempt...
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Police block protesters from advancing to La Fortaleza governor's residence in San Juan, Puerto Rico, Sunday, July 14, 2019. Protesters are demanding Gov. Ricardo Rosselló step down for his involvement in a private chat in which he used profanities to describe an ex-New York City councilwoman and a federal control board overseeing the island's finance. (AP Photo/Carlos Giusti)
July 15, 2019 - 10:43 pm
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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July 12, 2019 - 4:19 pm
It's not yet last call for a New Jersey man's lawsuit claiming TGI Fridays broke consumer fraud laws by not publishing drink prices. A state appeals court ruled Thursday that a lower court erred when it denied class action status to Robert Cameron's lawsuit. The suit claims Cameron was "shocked"...
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July 09, 2019 - 7:39 am
PARIS (AP) — A court has acquitted French tycoon Bernard Tapie of fraud over a 404 million-euro ($452.5 million at the current exchange rate) payment linked to the sale of sportswear company Adidas in the 1990s. Tapie, who has been battling cancer, was not present for Tuesday's verdict. He has...
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A federal lawsuit says Mississippi is violating free-speech rights by banning makers of plant-based foods from using terms such as "meatless meatballs," "vegan bacon," "beefless burger" or "beefless tips," as displayed in a Jackson, Miss., home, Tuesday, July 2, 2019. The lawsuit was filed Monday by the Plant Based Foods Association and the Illinois-based Upton's Naturals Co., which makes vegan products and sells them in many states, including Mississippi. It was filed the same day Mississippi enacted a new law that bans plant-based products from being labeled as meat. (AP Photo/Rogelio V. Solis)
July 02, 2019 - 2:14 pm
JACKSON, Miss. (AP) — A federal lawsuit says Mississippi is violating free-speech rights by banning makers of plant-based foods from using terms such as "meatless meatballs" and "vegan bacon." The lawsuit against Mississippi Republican Gov. Phil Bryant and the state's Republican agriculture...
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FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 11:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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July 01, 2019 - 4:31 pm
BOSTON (AP) — A Rwandan man convicted of hiding his involvement in the country's 1994 genocide in an attempt to win asylum in the U.S. was sentenced Monday to more than eight years in prison. Jean Leonard Teganya participated in at least seven murders and five rapes during the genocide, in which...
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FILE - In this June 16, 2019 file photo, Cardi B performs at the Bonnaroo Music and Arts Festival in Manchester, Tenn. A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started. Security concerns were ostensibly the reason behind the cancellation of the VestiVille festival in Belgium on Friday, June 28, though local officials have launched a fraud investigation.(Photo by Amy Harris/Invision/AP)
June 29, 2019 - 3:51 pm
BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started. Security concerns were ostensibly the reason behind the cancellation of the VestiVille festival in Belgium on Friday, though local officials have launched a fraud...
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Former Honolulu deputy prosecutor Katherine Kealoha walks into federal court for a hearing to decide if she should be held while awaiting sentencing on conspiracy charges, Friday, June 28, 2019 in Honolulu. U.S. attorneys want Kealoha locked up now that jurors have found her guilty of conspiracy in a plot to frame a relative. Kealoha and her now-retired police chief husband Louis Kealoha were convicted Thursday. (AP Photo/Caleb Jones)
June 28, 2019 - 10:24 pm
HONOLULU (AP) — Two U.S. marshals led a former Honolulu prosecutor out of a courtroom Friday when a U.S. judge ordered her detained after a jury found her guilty of conspiracy and he expressed concern that she could try to obstruct justice before being sentenced. Katherine Kealoha left her purse...
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