Fraud and false statements

1010 WINS Newsroom
April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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A worker leaves the the Frank P. Zeidler Municipal Building Monday March 30, 2020, in Milwaukee. The city is now allowing drive up early voting for the state's April 7 election. (AP Photo/Morry Gash)
1010 WINS Newsroom
April 03, 2020 - 10:16 pm
MADISON, Wis. (AP) — Wisconsin's attempt to conduct an election in the midst of a coronavirus crisis lurched forward Friday, with a Democratic governor pushing for an all-mail election to replace in-person voting and Republican leaders refusing to budge. Just three days before Tuesday's spring...
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MLB Commissioner Rob Manfred answers questions at a press conference during MLB baseball owners meetings, Thursday, Feb. 6, 2020, in Orlando, Fla. (AP Photo/John Raoux)
1010 WINS Newsroom
April 03, 2020 - 8:46 pm
NEW YORK (AP) — A federal judge has dismissed a lawsuit by fantasy sports contestants who claimed they were damaged by sign stealing in Major League Baseball. Five men had sued MLB, MLB Advanced Media, the Houston Astros and the Boston Red Sox in federal court in Manhattan, claiming fraud,...
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FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
1010 WINS Newsroom
March 30, 2020 - 5:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
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In this March 19, 2020 photo, a shopper looks for toilet paper at a Stop & Shop supermarket during hours open daily only for seniors in North Providence, R.I. Federal law enforcement is warning that scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients. (AP Photo/David Goldman)
1010 WINS Newsroom
March 23, 2020 - 7:38 pm
WASHINGTON (AP) — Scam artists are preying on older people's fears by peddling fake tests for the coronavirus to Medicare recipients, a federal law enforcement agency warned on Monday. And moving separately on another law enforcement priority, President Donald Trump signed an order directing a...
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In this photo provided by the Davis County Sheriff's Office shows Lev Aslan Dermen. Openings arguments are set Wednesday, Jan. 29, 2020, in Utah for a California businessman who prosecutors accuse of being a key figure in a $511 million tax credit scheme carried out by two executives of a Salt Lake City biodiesel company linked to a polygamous group. The men from the polygamous group pleaded guilty last year to money fraud and other charges and are expected to testify against Lev Aslan Dermen, who has pleaded not guilty. (Davis County Sheriff's Office, via AP)
1010 WINS Newsroom
March 16, 2020 - 6:34 pm
SALT LAKE CITY (AP) — A California businessman accused of helping a pair of Utah polygamists expand a biodiesel fraud scheme that ended up stealing nearly $500 million in government funds was found guilty Monday on 10 counts including money laundering and mail fraud. The verdict against gas station...
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Keith Gartenlaub poses for a pictures near his home Wednesday, March 11, 2020, in Irvine, Calif. A former Boeing engineer, Gartenlaub, who was targeted with a FISA warrant because agents suspected him of having provided the designs of a C-17 transport plane to China. (AP Photo/Chris Carlson)
1010 WINS Newsroom
March 15, 2020 - 7:58 am
WASHINGTON (AP) — The case against Nassif Sami Daher and Kamel Mohammad Rammal, two Michigan men accused of food stamp fraud, hardly seemed exceptional. But the tool that agents used to investigate them was extraordinary: a secretive surveillance process intended to identify potential spies and...
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Prime Minister Benjamin Netanyahu delivers a speech from his Jerusalem office on Saturday, March 14, 2020, saying Israel's restaurants and places of entertainment will be closed to stop the spread of the coronavirus. He also encouraged people not to go to their workplaces unless absolutely necessary. (Gali Tibbon/Pool via AP)
1010 WINS Newsroom
March 15, 2020 - 3:13 am
JERUSALEM (AP) — A Jerusalem district court announced on Sunday that it was postponing Israeli Prime Minister Benjamin Netanyahu's criminal trial for two months because of restrictions arising from the outbreak of the coronavirus. Netanyahu was scheduled to appear in court Tuesday to face charges...
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France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
1010 WINS Newsroom
March 11, 2020 - 7:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
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Richard Boath smiles outside the Old Bailey, London, Friday Feb. 28, 2020. Three former Barclays bankers have been cleared of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted Friday after a five-month trial at London's Old Bailey. (Kirsty O'Connor/PA via AP)
1010 WINS Newsroom
February 28, 2020 - 11:23 am
LONDON (AP) — Three former Barclays bankers were cleared Friday of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men — Roger Jenkins, Thomas Kalaris and Richard Boath — were acquitted after a five-month trial...
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