Tag: Fraud and false statements
Judge allows Georgia ballot review case to move forward
ATLANTA — A judge on Thursday allowed a lawsuit alleging fraud in Georgia's most populous county during the November election and seeking a review...
Judge appeals skeptical over effort to dismiss Dominion suit
WASHINGTON — A federal judge on Thursday appeared skeptical of arguments to dismiss a defamation lawsuit filed by Dominion Voting Systems over baseless 2020...
Prosecutors balk at Avenatti’s 7th sentencing delay request
NEW YORK — Prosecutors did not find Michael Avenatti’s seventh request to delay sentencing a charm, saying Tuesday that the once high profile California...
Myanmar’s junta leader attends military conference in Moscow
MOSCOW — The leader of Myanmar's military junta on Wednesday attended an international conference in Moscow, an appearance that reflected Russia's eagerness to develop...
Judge tosses Afghanistan fraud case, cites years of delays
FALLS CHURCH, Va. — A federal judge on Wednesday tossed out all charges against six defendants accused of cheating the government by supplying unqualified...
Judge tosses Afghanistan fraud case, cites years of delays
FALLS CHURCH, Va. — A federal judge on Wednesday tossed out all charges against six defendants accused of cheating the government by supplying unqualified...
German finance minister, auditors faulted in Wirecard probe
BERLIN — German lawmakers presenting a report Tuesday into the collapse of the payment processing company Wirecard accused the country's finance minister and auditors...
German finance minister, auditors faulted in Wirecard probe
BERLIN — German lawmakers presenting a report Tuesday into the collapse of the payment processing company Wirecard accused the country's finance minister and auditors...
Turkish businessman arrested in scheme with Utah polygamists
SALT LAKE CITY — A Turkish businessman has been arrested by the U.S. Justice Department in connection with what authorities say was a biodiesel...
Hearing to be held in Georgia absentee ballot review case
McDONOUGH, Ga. — A judge is set to hear arguments Monday over whether a lawsuit that alleges fraud during the November general election in...
