Fraud and false statements

FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
Associated Press
August 29, 2019 - 4:54 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole computing power for her...
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Attorney Michael Avenatti leaves a courthouse in New York, Tuesday, May 28, 2019, after pleading not guilty to charges that he defrauded his most famous client, porn star Stormy Daniels. (AP Photo/Seth Wenig)
May 28, 2019 - 2:32 pm
NEW YORK (AP) — The pugilistic and embattled attorney Michael Avenatti pleaded not guilty Tuesday to defrauding his most famous client, porn star Stormy Daniels, and seized the spotlight to toss a barb at President Donald Trump. Avenatti barely spoke during his 10-minute appearance before a federal...
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This combination photo shows actress Lori Loughlin at the Women's Cancer Research Fund's An Unforgettable Evening event in Beverly Hills, Calif., on Feb. 27, 2018, left, and actress Felicity Huffman at the 70th Primetime Emmy Awards in Los Angeles on Sept. 17, 2018. Loughlin and Huffman are among at least 40 people indicted in a sweeping college admissions bribery scandal. Both were charged with conspiracy to commit mail fraud and wire fraud in indictments unsealed Tuesday in federal court in Boston. (AP Photo)
March 21, 2019 - 12:17 am
BOSTON (AP) — Could Aunt Becky be headed to prison? It could go either way, experts say. Some of the wealthy parents accused of paying bribes to get their kids into top universities may get short stints behind bars, if convicted, to send a message that the privileged are not above the law, some...
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In a September 2016 photo, Yale's women's Head Soccer Coach Rudy Meredith gives a high five to a player after making a great play in a scrimmage, in Frankfort, Ky. According to the federal indictments unsealed Tuesday, March 12, 2019, Meredith put a prospective student who didn’t play soccer on a school list of recruits, doctored her supporting portfolio to indicate she was a player, and later accepted $400,000 from the head of a college placement company. (Doug Engle/Star-Banner via AP)
March 14, 2019 - 11:44 am
BOSTON (AP) — The biggest school admissions scandal ever prosecuted began with a tip from an executive investigators were targeting in a securities fraud probe, a law enforcement official said Thursday. The executive told Boston authorities chasing down the market manipulation scheme that the women...
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William "Rick" Singer, front, founder of the Edge College & Career Network, exits federal court in Boston on Tuesday, March 12, 2019, after he pleaded guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
March 13, 2019 - 8:42 pm
The mastermind of a wide-ranging college admissions scandal set up a charity that wove a deep web of deception and fraud to mask bribes and payoffs, funneling millions of dollars through the tax-exempt organization under the nose of U.S. officials, according to prosecutors and tax documents...
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William "Rick" Singer founder of the Edge College & Career Network, departs federal court in Boston on Tuesday, March 12, 2019, after he pleaded guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
March 12, 2019 - 11:33 pm
BOSTON (AP) — Fifty people, including Hollywood stars Felicity Huffman and Lori Loughlin, were charged Tuesday in a scheme in which wealthy parents allegedly bribed college coaches and other insiders to get their children into some of the nation's most selective schools. Federal authorities called...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 3:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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Members of the defense team for Paul Manafort, including Thomas Zehnle, left, Brian Ketcham, and Kevin Downing, leave federal court during a break of the trial of former Donald Trump campaign chairman Paul Manafort, in Alexandria, Va., Tuesday, Aug. 14, 2018. The defense has rested their case. (AP Photo/Jacquelyn Martin)
August 14, 2018 - 4:33 pm
ALEXANDRIA, Va. (AP) — Paul Manafort's defense rested its case Tuesday without calling any witnesses in the former Trump campaign chairman's tax evasion and bank fraud trial. Manafort himself chose not to testify. The decision not to call witnesses clears the way for the jury to hear closing...
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