Fraud and false statements
Belgian police to investigate possible basketball fraud case
Sep. 07, 2021 11:50 AM EDT
BRUSSELS (AP) — The Belgian basketball federation has asked the country's federal police to investigate a possible fraud case related to the organization of...

The Latest: Maine nears 70% vaccination level for residents
By The Associated Press Jun. 25, 2021 06:01 AM EDT
Nigerian IT worker charged in multistate unemployment fraud
By Gene Johnson Jun. 24, 2021 06:02 PM EDT
SEATTLE (AP) — A Nigerian information technology worker has been indicted on federal wire fraud and identity theft charges, after authorities said he and his...

The Latest: Hawaii to drop rules for vaccinated travelers
By The Associated Press Jun. 24, 2021 06:26 AM EDT
Auditor: Mississippi erred on $117M in unemployment benefits
Jun. 23, 2021 02:50 PM EDT
JACKSON, Miss. (AP) — The state of Mississippi erroneously paid out more than $117 million in unemployment benefits last year and during the early months of...
Maryland flags over 500K unemployment claims in 6 weeks
Jun. 22, 2021 08:59 AM EDT
BALTIMORE (AP) — Maryland officials have detected more than a half million potentially fraudulent new unemployment insurance claims in the last six weeks and...
Probation for WVa mail carrier in absentee ballot case
Jun. 21, 2021 04:20 PM EDT
ELKINS, W.Va. (AP) — A West Virginia postal carrier who pleaded guilty to altering mail-in requests for absentee voter ballots was sentenced to five years’...

Reports detail tense moments with Georgia election monitors
By Kate Brumback Jun. 17, 2021 11:36 AM EDT
Editorial Roundup: Pennsylvania
By The Associated Press Jun. 16, 2021 09:00 AM EDT
York Dispatch. June 14, 2021.
Editorial: Awful ‘audit’ idea hatched by GOP in Pa.
It seemed only a matter of time...
Man pleads guilty in $20M fraud on coronavirus aid programs
By Larry Neumeister Jun. 15, 2021 03:22 PM EDT
NEW YORK (AP) — A Chinese man who prosecutors say tried to get $20 million in federal aid for distressed businesses pleaded guilty Tuesday to two criminal...
Ex-Aryan Brotherhood leader charged with California fraud
Jun. 09, 2021 10:20 PM EDT
SACRAMENTO, Calif. (AP) — A one-time top member of the notorious Aryan Brotherhood who claimed to have turned his life around after 45 years in prison is now...
Ex-Olympic skater charged with defrauding virus relief fund
Jun. 08, 2021 12:11 PM EDT
NEW YORK (AP) — A former Olympic figure skater has been arrested on charges that he ripped off a program to help struggling small businesses harmed by the...
California gun bust leads to charges of $600,000 in fraud
Jun. 07, 2021 07:43 PM EDT
SACRAMENTO, Calif. (AP) — In what a district attorney called a “dangerous combination,” prosecutors say a gun bust has led investigators to uncover $600,000 in...
Editorial Roundup: U.S.
By The Associated Press Jun. 02, 2021 01:03 PM EDT
Excerpts from recent editorials in the United States and abroad:
May 31
The Wall Street Journal on ‘melodrama’ in Texas...

The Latest: Germany hunts down possible fraud in virus tests
By The Associated Press May. 30, 2021 07:12 AM EDT