Tag: Fraud and false statements
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...
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...
Probation for WVa mail carrier in absentee ballot case
ELKINS, W.Va. — A West Virginia postal carrier who pleaded guilty to altering mail-in requests for absentee voter ballots was sentenced to five years’...
Judge to hear motions to toss Georgia ballot review case
ATLANTA — A judge who last month ordered absentee ballots in Georgia's most populous county to be unsealed as part of a lawsuit alleging...
Convention circuit of delusion gives forum for election lies
NEW RICHMOND, Wisconsin — For a few hours last weekend, thousands of Donald Trump’s supporters came together in a field under the blazing Wisconsin...
Utah ‘Real Housewives’ star seeks fraud case dismissal
SALT LAKE CITY — “Real Housewives of Salt Lake City” star Jen Shah and her defense attorneys have asked a federal judge in New...
Reports detail tense moments with Georgia election monitors
ATLANTA — As a pair of election workers sat at a table counting ballots during an audit of Georgia's presidential election in November, no...
Observer: Georgia county’s elections messy, not fraudulent
ATLANTA — Election processes in Georgia's most populous county were badly managed, sloppy and chaotic, but there was no evidence of fraud, according to...