Tag: Fraud and false statements
Lawsuit accuses Mormon church of fraud in use of donations
SALT LAKE CITY — James Huntsman, a member of one of Utah's most prominent families and brother of a former governor, sued The Church...
Ex-top aide to former Maltese PM charged with corruption
<p>ROME — A former top government aide in Malta who was investigated by a journalist later killed by a car bomb has been arraigned...
Ex-top aide to former Maltese PM charged with corruption
ROME — A former top government aide in Malta who was investigated by a journalist later killed by a car bomb has been arraigned...
Lawyer says authorities disregarded Huawei exec’s rights
<p>VANCOUVER, British Columbia — The actions of Canadian and American authorities during the arrest of a senior executive for Chinese communications giant Huawei Technologies...
More charges in hurricane debris removal scheme
<p>PANAMA CITY, Fla. — A developer and a former city commissioner of a Florida Panhandle city are the latest to be charged in the...
Lawyer says authorities disregarded Huawei exec’s rights
VANCOUVER, British Columbia — The actions of Canadian and American authorities during the arrest of a senior executive for Chinese communications giant Huawei Technologies...
Oršić nets hat trick as Dinamo stuns Tottenham 3-0 in EL
<p>MILAN — Mislav OrÅ¡ić scored a hat trick, including the winner in extra time, as Dinamo Zagreb stunned Tottenham 3-0 on Thursday to overturn...
Canada: Detained Canadians to go on trial in China shortly
TORONTO — The Canadian government confirmed Wednesday that China will soon begin trials for two Canadians who were arrested two years ago in apparent...
Founders of California fecal matter-testing company indicted
<p>SAN FRANCISCO — Two Silicon Valley entrepreneurs who founded a biotech company that tested fecal matter are accused of bilking their investors and health...
Agents found no evidence of backdated ballots, report says
HARRISBURG, Pa. — U.S. Postal Service investigators did not find evidence of any backdated presidential election ballots in the post office in Erie, Pennsylvania,...