Fraud and false statements

FILE - In this Aug. 27, 2019, file photo, Lori Loughlin departs federal court with her husband, clothing designer Mossimo Giannulli, left, in Boston, after a hearing in a nationwide college admissions bribery scandal. Loughlin and Giannulli have agreed to plead guilty in a video arraignment scheduled for Friday, May 22, 2020, to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Philip Marcelo, File)
May 22, 2020 - 4:46 pm
“Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, pleaded guilty Friday to paying half a million dollars to get their two daughters into the University of Southern California as part of a college admissions bribery scheme, but a judge has not decided whether he’ll...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after a hearing in a nationwide college admissions bribery scandal. On Thursday, May 21, 2020, the U.S. Attorney's Office in Boston said Loughlin and Giannulli have agreed to plead guilty to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Steven Senne, File)
May 21, 2020 - 4:30 pm
“Full House” actress Lori Loughlin has agreed to serve two months behind bars and her fashion designer husband, Mossimo Giannulli, has agreed to serve five months as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55,...
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FILE - In this Wednesday, Feb. 26, 2020 file photo, Manchester City's Gabriel Jesus, right, celebrates after scoring his side's opening goal during the Champions League, round of 16, first leg soccer match between Real Madrid and Manchester City at the Santiago Bernabeu stadium in Madrid, Spain. Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June. The Court of Arbitration for Sport says it has set aside June 8-10 for the case. It is unclear if a hearing will be held in person at the court or by video link. No timetable was set for a verdict but a ruling is needed before English teams enter next season’s Champions League draw. Man City was banned by UEFA in February for “serious breaches” of financial monitoring rules and failing to cooperate with investigators. (AP Photo/Manu Fernandez, File)
May 19, 2020 - 11:37 am
GENEVA (AP) — Manchester City’s appeal against a two-year ban from European soccer will be heard over three days in June, the Court of Arbitration for Sport said Tuesday. CAS set aside June 8-10 for the case. It is unclear if a hearing will be held by video link or in person at the court in...
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May 01, 2020 - 1:12 pm
NEW YORK (AP) — An Israeli bank and its Swiss subsidiary agreed to pay over $30 million for their role in conspiring to launder more than $20 million in kickbacks to soccer officials, becoming the first financial institutions implicated in the FIFA scandal to reach a resolution with U.S...
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FILE - In this June 29, 2006 file photo Franz Beckenbauer, then President of the German Organization Committee of the soccer World Cup briefs the media during a news conference at the Olympic Stadium in Berlin. Five years into a sprawling investigation of soccer corruption, the first courtroom trial in Switzerland is due to begin Monday, March 9, 2020 in a 2006 World Cup fraud case. Sepp Blatter, the former FIFA president, and German soccer great Franz Beckenbauer are listed by Switzerland's federal criminal court to testify in the trial of four soccer officials implicated in a suspect 6.7 million euros ($7.6 million) payment. (AP Photo/Markus Schreiber, file )
April 28, 2020 - 11:30 am
GENEVA (AP) — The first trial in Switzerland’s five-year investigation of corruption in soccer ended Tuesday without a judgment, seemingly beaten by the coronavirus pandemic and an expiring statute of limitations. The decision by the Swiss federal criminal court had become inevitable. The trial of...
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April 09, 2020 - 1:49 pm
NEW YORK (AP) — Two former 21st Century Fox Inc. executives were allowed to remain free on $15 million appearance bonds, three days after they were indicted as part of the U.S. government’s investigation of soccer corruption. Hernan Lopez and Carlos Martinez were arraigned Thursday on wire fraud...
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April 07, 2020 - 12:28 am
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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MLB Commissioner Rob Manfred answers questions at a press conference during MLB baseball owners meetings, Thursday, Feb. 6, 2020, in Orlando, Fla. (AP Photo/John Raoux)
April 03, 2020 - 8:46 pm
NEW YORK (AP) — A federal judge has dismissed a lawsuit by fantasy sports contestants who claimed they were damaged by sign stealing in Major League Baseball. Five men had sued MLB, MLB Advanced Media, the Houston Astros and the Boston Red Sox in federal court in Manhattan, claiming fraud,...
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FILE - March 15, 2019, David Sidoo, of Vancouver, Canada, leaves following his federal court hearing in a nationwide college admissions cheating scheme in Boston. Sidoo pleaded guilty to a mail fraud conspiracy charge in Boston federal court on Friday, March 13, 2020. (Jonathan Wiggs/The Boston Globe via AP, File)
March 13, 2020 - 11:54 am
BOSTON (AP) — A former Canadian Football League player pleaded guilty Friday to participating in a college admissions cheating scheme by hiring someone take the SATs in place of his two sons. David Sidoo, a businessman from Vancouver, British Columbia, pleaded guilty to a mail fraud conspiracy...
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March 11, 2020 - 10:48 am
BOSTON (AP) — A former Canadian Football League player will plead guilty to paying $200,000 to have someone take a college entrance exam in place of his two sons as part of an admissions cheating scheme, federal prosecutors said Wednesday. David Sidoo, a businessman from Vancouver, British Columbia...
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