Fraud and false statements

FILE - In this March 29, 2019, file photo, Robert Flaxman, founder and CEO of Crown Realty & Development, leaves the federal courthouse in Boston after a hearing in a nationwide college admissions bribery scandal. Flaxman is scheduled to be sentenced on Friday, Oct. 18. (Nicolaus Czarnecki//The Boston Herald via AP, File)
1010 WINS Newsroom
October 18, 2019 - 6:04 am
BOSTON (AP) — A California real estate developer is returning to court to face sentencing for his role in a college admissions bribery scheme. Robert Flaxman is scheduled to appear in Boston's federal court Friday. The 63-year-old Los Angeles resident pleaded guilty in May to a single count of...
Read More
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)
1010 WINS Newsroom
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...
Read More
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)
1010 WINS Newsroom
October 09, 2019 - 4:59 pm
PHOENIX (AP) — An Arizona elected official has been charged with human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Islands to the U.S. to give up their children for adoption, court records show. Maricopa County Assessor Paul Petersen was charged in...
Read More
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)
1010 WINS Newsroom
October 09, 2019 - 8:06 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...
Read More
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)
1010 WINS Newsroom
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...
Read More
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)
1010 WINS Newsroom
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...
Read More
FILE - In this Monday, Nov. 2, 2015 file photo, Elizabeth Holmes, founder and CEO of Theranos, speaks at the Fortune Global Forum in San Francisco. Elizabeth Holmes, who ran Theranos until its 2018 collapse, hasn't paid her Palo Alto, California, attorney John Dwyer and his colleagues for the past year, according to documents filed Monday, Sept. 30, 2019 in Phoenix federal court. (AP Photo/Jeff Chiu, File)
1010 WINS Newsroom
October 04, 2019 - 6:22 pm
PHOENIX (AP) — The founder of scandalized blood-testing startup Theranos is now being accused of skipping out on bills owed to the lawyers defending her against fraud charges in a civil lawsuit. Elizabeth Holmes, who ran Theranos until its 2018 collapse, hasn't paid her Palo Alto, California,...
Read More
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)
1010 WINS Newsroom
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...
Read More
Former French President Nicolas Sarkozy leaves the Elysee Palace after a lunch with heads of states and officials, Monday, Sept. 30, 2019 in Paris. France bid a final adieu to former French President Jacques Chirac on Monday as he received military honors on a national day of mourning that culminated with a memorial service attended by dozens of past and current world leaders. (AP Photo/Kamil Zihnioglu)
1010 WINS Newsroom
October 01, 2019 - 10:12 am
PARIS (AP) — France's highest court ruled that former President Nicolas Sarkozy will stand trial on charges of illegally financing his 2012 presidential campaign. The Court of Cassation on Tuesday definitively rejected an appeal by Sarkozy, confirming a criminal court will judge the case. The date...
Read More
FILE - In this April 25, 2016, file photo, official logos of the 2020 Tokyo Olympics, left, and the 2020 Tokyo Paralympic Games are displayed by the Tokyo Organizing Committee, in Tokyo. Tokyo Olympic organizers said Monday, Sept. 30, 2019 they are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. Organizers said they were in the process of voiding the tickets but did not suggest who was involved. (AP Photo/Shizuo Kambayashi, File)
1010 WINS Newsroom
September 30, 2019 - 4:03 am
TOKYO (AP) — Tokyo Olympic organizers are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. "We are consulting with the police on this matter, and if there are other cases where unauthorized...
Read More

Pages