Fraud and false statements

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...
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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...
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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...
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Afghan women wait for the a polling station to open in Kabul, Afghanistan, Saturday, Sept. 28, 2019. Afghans headed to the polls on Saturday to elect a new president amid high security and Taliban threats to disrupt the elections, with the rebels warning citizens to stay home or risk being hurt. (AP Photo/Ebrahim Nooroozi)
1010 WINS Newsroom
September 28, 2019 - 12:49 pm
KABUL, Afghanistan (AP) — Accusations of fraud and misconduct, more than scores of Taliban attacks, threatened to overwhelm the results of Saturday's vote for the next president of Afghanistan, denying the winner legitimacy and frustrating efforts to restart peace talks to end 18 years of war. When...
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FILE - In this Jan. 2, 2014 file photo, a Fiat logo pictured on a car in Milan, Italy. Fiat Chrysler has agreed to pay $40 million to settle a complaint by securities regulators that it misled investors by overstating monthly sales numbers. (AP Photo/Antonio Calanni, File)
1010 WINS Newsroom
September 27, 2019 - 1:54 pm
DETROIT (AP) — Fiat Chrysler is paying $40 million to settle with U.S. securities regulators who say the automaker misled investors by overstating its monthly sales numbers over a five-year period. The Italian-American company inflated sales by paying dealers to report fake numbers from 2012 to...
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Linda Morris looks over her Medicare statements, Wednesday, Sept. 25, 2019, in Parker City, Ind. Federal law enforcement officials say they’ve taken down a nearly-$2 billion Medicare fraud scheme that exploited curiosity about genetic medicine by having seniors get their cheeks swabbed for unneeded DNA tests. A Medicare enrollee, Morris said she was roped in at a conference on aging well. The retired high school math and journalism teacher got her cheek swabbed by one of the many health vendors at the event. (AP Photo/Darron Cummings)
1010 WINS Newsroom
September 27, 2019 - 1:37 pm
WASHINGTON (AP) — Federal agents took down an alleged Medicare scam Friday that exploited seniors' curiosity about genetic medicine by enticing them to get their cheeks swabbed for unneeded DNA tests. Medicare was billed $2.1 billion. Dubbed "Operation Double Helix," the crackdown targeted...
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Abdullah Abdullah, a candidate in Afghanistan's upcoming presidential election looks at a book after an interview at his house in Kabul, Afghanistan, Thursday, Sept. 26, 2019. Abdullah, a leading contender in this weekend's Afghan presidential election, is alleging widespread abuses of power by his rival, incumbent President Ashraf Ghani. (AP Photo/Ebrahim Noroozi)
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September 26, 2019 - 9:41 am
KABUL, Afghanistan (AP) — Just days away from Afghanistan's presidential election, leading challenger and current Chief Executive Abdullah Abdullah alleged that the vote is threatened by widespread abuses of power by his rival, incumbent President Ashraf Ghani, during an interview with The...
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Devin Sloane, middle, leaves federal court after his sentencing in a nationwide college admissions bribery scandal, Tuesday, Sept. 24, 2019, in Boston. (AP Photo/Elise Amendola)
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September 24, 2019 - 8:05 pm
BOSTON (AP) — A Los Angeles business executive was sentenced Tuesday to four months in prison for paying $250,000 to get his son admitted to the University of Southern California as a fake water polo recruit. Devin Sloane, 53, pleaded guilty in May to a single count of fraud and conspiracy. He is...
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1010 WINS Newsroom
September 24, 2019 - 6:53 pm
NEW YORK (AP) — Data-measurement firm Comscore has settled fraud charges with the Securities and Exchange Commission and will pay a $5 million penalty. Its former CEO, Serge Matta, will also pay $700,000 and give Comscore back $2.1 million from his pay and sales of company stock. He is also barred...
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1010 WINS Newsroom
September 24, 2019 - 2:18 pm
DETROIT (AP) — Prosecutors on Tuesday unsealed criminal charges in an investigation of Fiat Chrysler diesel vehicles, accusing an engineer of cheating on pollution tests to get approval from U.S. and California regulators to sell more than 100,000 pickup trucks and SUVs. The alleged scheme is not...
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