Tag: Fraud and false statements
Election watchdog says no credible proof of Myanmar fraud
BANGKOK — Last November’s election results in Myanmar were “by and large, representative of the will of the people,” an independent election monitoring organization...
Arizona Republicans fight back against election fraud claims
PHOENIX — Republicans in Arizona’s largest county are escalating their defense of their 2020 vote count, putting them increasingly at odds with former President...
S. Africa: Top official in ruling ANC takes party to court
JOHANNESBURG — A top official in South Africa’s ruling African National Congress has taken the party to court to challenge his suspension pending charges...
UK’s fraud agency probes Gupta business links with Greensill
LONDON — Britain's Serious Fraud Office says it is investigating suspected fraud, fraudulent trading and money laundering within the business empire of Liberty Steel...
Colorado man suspected in wife’s death cast ballot for her
DENVER — A Colorado man suspected in the death of his wife who disappeared on Mother’s Day 2020 is also accused of submitting a...
Ex-Ohio State prof sentenced for sharing work with China
COLUMBUS, Ohio — A medical researcher and professor who pleaded guilty to what prosecutors called a sophisticated scheme to transfer U.S.-backed research to China...
Man pleads guilty to stealing $800K from disabled kids group
CHICAGO — The former executive director of a suburban Chicago nonprofit created to help children with disabilities pleaded guilty Wednesday to federal charges he...
Company: Ex-Trump lawyer raiding nonprofit for personal use
Former Trump attorney and self-proclaimed “Kraken releaser” Sidney Powell has told prospective donors that her group, Defending the Republic, is a legal defense fund...
Company: Ex-Trump lawyer raiding nonprofit for personal use
Former Trump attorney and self-proclaimed “Kraken releaser” Sidney Powell has told prospective donors that her group, Defending the Republic, is a legal defense fund...
Vavic gets ready for Tokyo in water polo as dad awaits trial
LOS ALAMITOS, Calif. — Marko Vavic was in Mexico when it happened. He had just flown to Cabo San Lucas to spend spring break...
