Fraud and false statements

October 08, 2019 - 4:15 pm
BOSTON (AP) — The Latest on the college admissions bribery scandal (all times local): 4:15 p.m. A business executive and his wife have each been sentenced to a month in prison for paying $125,000 to rig their daughter's college entrance exams. Gregory and Marcia Abbott, of New York and Colorado,...
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FILE - In this May 21, 2019 file photo, Agustin Huneeus, center, arrives at federal court in Boston, to plead guilty to charges in a nationwide college admissions bribery scandal. Huneeus was scheduled to be sentenced on Friday, Oct. 4. (AP Photo/Michael Dwyer, File)
October 04, 2019 - 5:55 pm
BOSTON (AP) — The former owner of a California wine business was sentenced Friday to five months in prison for paying $50,000 to rig his daughter's ACT score and for trying to bribe her way into the University of Southern California as a fake water polo recruit. Agustin Huneeus, 53, of San...
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October 02, 2019 - 10:54 pm
Former NBA player Rick Fox has filed a lawsuit accusing business partners at the esports organization he co-founded of multiple instances of fraud and is seeking damages worth tens of millions of dollars. The suit filed in Los Angeles County on Monday claims that Echo Fox partner Amit Raizada used...
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October 02, 2019 - 10:54 pm
Former NBA player Rick Fox has filed a lawsuit accusing business partners at the esports organization he co-founded of multiple instances of fraud and is seeking damages worth tens of millions of dollars. The suit filed in Los Angeles County on Monday claims that Echo Fox partner Amit Raizada used...
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PSG Neymar is seen before the French League One soccer match between Bordeaux and PSG at the Matmut stadium in Bordeaux, southwestern France, Saturday, Sept. 28, 2019. (AP Photo/Bob Edme)
September 30, 2019 - 1:19 pm
SAO PAULO (AP) — A Brazilian judge says the model who accused soccer superstar Neymar of rape will face trial on charges of fraud. Another judge dropped serious charges that followed a decision to reject her rape complaint for lack of evidence. Attorney Cosme Araujo said Sunday he will appeal the...
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FILE - In this April 25, 2016, file photo, official logos of the 2020 Tokyo Olympics, left, and the 2020 Tokyo Paralympic Games are displayed by the Tokyo Organizing Committee, in Tokyo. Tokyo Olympic organizers said Monday, Sept. 30, 2019 they are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. Organizers said they were in the process of voiding the tickets but did not suggest who was involved. (AP Photo/Shizuo Kambayashi, File)
September 30, 2019 - 4:03 am
TOKYO (AP) — Tokyo Olympic organizers are investigating the fraudulent purchase of 6,900 tickets worth 180 million yen ($1.67 million) that were obtained in an online lottery for Japan residents. "We are consulting with the police on this matter, and if there are other cases where unauthorized...
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Devin Sloane, middle, leaves federal court after his sentencing in a nationwide college admissions bribery scandal, Tuesday, Sept. 24, 2019, in Boston. (AP Photo/Elise Amendola)
September 24, 2019 - 8:05 pm
BOSTON (AP) — A Los Angeles business executive was sentenced Tuesday to four months in prison for paying $250,000 to get his son admitted to the University of Southern California as a fake water polo recruit. Devin Sloane, 53, pleaded guilty in May to a single count of fraud and conspiracy. He is...
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FILE - In this Feb. 26, 2015, file photo, students walk on the University of California, Los Angeles campus. Xiaoning Sui, 48, of Surrey, British Columbia, is accused of paying $400,000 to get her son into the University of California, Los Angeles, as a fake soccer recruit. She has become the 52nd person charged in a sweeping college admissions bribery scheme, according to an indictment unsealed Tuesday, Sept. 17, 2019, in Boston's federal court. (AP Photo/Damian Dovarganes, File)
September 17, 2019 - 2:49 pm
BOSTON (AP) — A woman accused of paying $400,000 to get her son into the University of California, Los Angeles, as a fake soccer recruit has become the 52nd person charged in a sweeping college admissions bribery scheme, according to an indictment unsealed Tuesday. Xiaoning Sui, 48, of Surrey,...
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Felicity Huffman arrives at federal court with her husband William H. Macy and her brother Moore Huffman Jr., back, for sentencing in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Elise Amendola)
September 13, 2019 - 11:27 pm
BOSTON (AP) — The Latest on the sentencing of actress Felicity Huffman in the nationwide college admissions bribery scam (all times local): 4:05 p.m. "Desperate Housewives" star Felicity Huffman says she takes full responsibility for her role in the college admissions scandal and deserves her...
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Felicity Huffman leaves federal court with her brother Moore Huffman Jr. following, after she was sentenced in a nationwide college admissions bribery scandal, Friday, Sept. 13, 2019, in Boston. (AP Photo/Michael Dwyer)
September 13, 2019 - 10:23 pm
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores, tearfully apologizing to the teenager for not trusting her to get into college on her own. "I was frightened, I was stupid, and I was so wrong,"...
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