Fraud and false statements

Surrounded by ice, commercial fishing boats are docked in their slips after more than a week's worth of frigid weather froze the harbor in Lake Montauk in Montauk, N.Y., on Sunday, Jan. 7, 2018. Only a few commercial boats remain in Montauk harbor during the winter months fishing for species such as porgy, tilefish, monkfish and black sea bass. (AP Photo/Julie Jacobson)
June 14, 2018 - 6:13 am
MONTAUK, N.Y. (AP) — Even after winter storms left East Coast harbors thick with ice, some of the country's top chefs and trendy restaurants were offering sushi-grade tuna supposedly pulled in fresh off the coast of New York. But it was just an illusion. No tuna was landing there. The fish had long...
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June 13, 2018 - 4:05 pm
WICHITA, Kan. (AP) — Two online gamers whose alleged dispute over a $1.50 Call of Duty WWII video game bet ultimately led police to fatally shoot a Kansas man pleaded not guilty Wednesday to charges related to the "swatting" case that drew national attention. Casey Viner, 18, of North College Hill...
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June 12, 2018 - 6:06 am
MADRID (AP) — Spain's Supreme Court has upheld a lower court's verdict sentencing the husband of Princess Cristina to almost six years behind bars, though it reduced his sentence by five months. The court ruled on an appeal Tuesday that Inaki Urdangarin, King Felipe VI's brother-in-law, is guilty...
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FILE - In this Jan. 10, 2018, file photo, people rally outside of the Supreme Court in opposition to Ohio's voter roll purges in Washington. The Supreme Court is allowing Ohio to clean up its voting rolls by targeting people who haven't cast ballots in a while. The justices are rejecting, by a 5-4 vote on June 11, 2018, arguments that the practice violates a federal law that was intended to increase the ranks of registered voters.(AP Photo/Jacquelyn Martin, File)
June 11, 2018 - 8:48 pm
WASHINGTON (AP) — States can target people who haven't cast ballots in a while in efforts to purge their voting rolls, the Supreme Court ruled Monday in a case that has drawn wide attention amid stark partisan divisions and the approach of the 2018 elections. By a 5-4 vote that split the...
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This undated photo released by the U.S. Air Force shows Capt. William Howard Hughes, Jr., who was formally declared a deserter by the Air Force Dec. 9, 1983. He was apprehended June 6, 2018, by Air Force Office of Special Investigations Special Agents from Detachment 303, Travis Air Force Base, Calif., where he's awaiting pre-trial confinement. (U.S. Air Force photo via AP)
June 10, 2018 - 4:00 pm
ALBUQUERQUE, N.M. (AP) — A high-ranking Kirtland Air Force Base officer with top security clearance who disappeared 35 years ago has been found in California. The Air Force Office of Special Investigations said in a news release this week that William Howard Hughes, Jr., was apprehended at his home...
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FILE - In this Feb. 14, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. Special counsel Robert Mueller has turned up the heat on Manafort, threatening new criminal charges for witness tampering and asking a judge to put him in jail while he awaits trial (AP Photo/Pablo Martinez Monsivais, file)
June 09, 2018 - 12:41 am
WASHINGTON (AP) — Special counsel Robert Mueller has brought new obstruction charges against President Donald Trump's campaign chairman and a longtime associate who prosecutors have said has ties to Russian intelligence. The indictment was unsealed Friday against Paul Manafort and Konstantin...
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FILE - In this Feb. 14, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. Special counsel Robert Mueller has turned up the heat on Manafort, threatening new criminal charges for witness tampering and asking a judge to put him in jail while he awaits trial (AP Photo/Pablo Martinez Monsivais, file)
June 08, 2018 - 10:13 pm
WASHINGTON (AP) — Special counsel Robert Mueller has brought new obstruction charges against President Donald Trump's campaign chairman and a longtime associate who prosecutors have said has ties to Russian intelligence. The indictment was unsealed Friday against Paul Manafort and Konstantin...
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FILE - In this May 19, 2017, file photo, Brooke Covington, right, a member of the Word of Faith Fellowship church in Spindle, N.C., leaves a hearing at Rutherford County Courthouse in Rutherfordton, N.C., accompanied by her husband, Marion Kent Covington, far left, and attorney Joshua Valentine. Marion Kent Covington, 63, and Diane Mary McKinny, 65, two members of the secretive evangelical church in North Carolina, were charged Thursday, June 7, 2018, with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. (AP Photo/Kathy Kmonicek, File)
June 07, 2018 - 7:55 pm
Two members of a secretive evangelical church in North Carolina were charged Thursday with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. Marion Kent Covington, 63, and Diane Mary McKinny, 65...
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June 06, 2018 - 8:42 am
PRAGUE (AP) — The president of the Czech Republic has again sworn in billionaire Andrej Babis as prime minister, a move that could see the Communist Party taking a share of power for the first time since the 1989 anti-Communist Velvet Revolution. The centrist ANO (YES) movement led by Babis won a...
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This June 5, 2018, photo provided by the Callaway County Sheriff's Office in Fulton, Mo., shows Sherry Paulo, of Fulton, one of five people charged Tuesday, June 5, 2018, in connection with the death of Carl DeBrodie, a developmentally disabled Missouri man whose body was found encased in concrete months after he disappeared. DeBrodie disappeared in 2016 and his body was found in April 2017 in a Fulton storage shed. (Callaway County Sheriff's Office via AP)
June 05, 2018 - 3:41 pm
KANSAS CITY, Mo. (AP) — More than a year after a developmentally disabled Missouri man's body was found encased in concrete, two people who are accused in a lawsuit of making him fight for their entertainment have been charged in his death, a prosecutor announced Tuesday. Sherry Paulo, 53, and...
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