Tag: Fraud and false statements
Family indicted, accused of selling bleach as COVID cure
MIAMI — A family accused of selling a toxic industrial bleach as a coronavirus cure through their Florida-based church has been indicted on federal...
Italy investigates no-work hospital employee who earned 538K
ROME — Authorities have placed a half-dozen public hospital employees in southern Italy under investigation for abuse of office after they allegedly allowed a...
Turkey probes cryptocurrency exchange for possible $2B fraud
ANKARA, Turkey — Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an...
Italy investigates no-work hospital employee who earned 538K
ROME — Authorities have placed a half-dozen public hospital employees in southern Italy under investigation for abuse of office after they allegedly allowed a...
Turkey probes cryptocurrency exchange for possible $2B fraud
ANKARA, Turkey — Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an...
Super League among sporting ventures that went wrong
The aborted plan to create a breakaway Super League with 12 of the biggest clubs in European soccer was perhaps the most egregious example...
Ex-Arizona official gets more prison time in adoption scheme
SALT LAKE CITY — A former Arizona politician could serve up to 15 years in prison for operating an illegal adoption scheme involving women...
CoreCivic to settle shareholders lawsuit for $56 million
NASHVILLE, Tenn. — CoreCivic says it will pay $56 million to settle a lawsuit by shareholders who accused the private prison operator of inflating...
CoreCivic to settle shareholders lawsuit for $56 million
NASHVILLE, Tenn. — CoreCivic says it will pay $56 million to settle a lawsuit by shareholders who accused the private prison operator of inflating...
Israeli PM threatens defamation suit against predecessor
JERUSALEM — Prime Minister Benjamin Netanyahu is threatening to sue his predecessor, Ehud Olmert, if he does not apologize for saying the Israeli leader's...
