Tag: Fraud and false statements
State Street Corporation to pay $115M criminal penalty
BOSTON — State Street Corporation has agreed to pay a $115 million criminal penalty to resolve charges that it schemed to defraud clients by...
Danes mull new probe of 1990 ferry fire that killed 159
COPENHAGEN, Denmark — Danish lawmakers agreed Wednesday to set up a task force to look into a 1990 ferry fire that killed 159 people,...
Croatian police issue arrest warrant for former Dinamo coach
ZAGREB, Croatia — Croatian police on Wednesday issued an arrest warrant for former Dinamo Zagreb coach Zoran Mamic after he failed to show up...
South Africa’s president suspends party secretary-general
JOHANNESBURG, South Africa — South African president Cyril Ramaphosa has intensified the country’s anti-corruption drive with the suspension of his African National Congress party’s...
8 years for dad of Saints ‘super fan’ in charity, drug case
NEW ORLEANS — A Louisiana man whose seriously ill son gained fame in New Orleans for his devotion to the Saints football team was...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
