Fraud and false statements

President Donald Trump's former chief strategist Steve Bannon speaks with reporters after pleading not guilty to charges that he ripped off donors to an online fundraising scheme to build a southern border wall, Thursday, Aug. 20, 2020, in New York. (AP Photo/Eduardo Munoz Alvarez)
Associated Press
August 20, 2020 - 8:09 pm
NEW YORK (AP) — President Donald Trump’s former chief strategist, Steve Bannon, was pulled from a luxury yacht and arrested Thursday on allegations that he and three associates ripped off donors trying to fund a southern border wall, making him the latest in a long list of Trump allies to be...
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President Donald Trump arrives to speak to a crowd of supporters at Yuma International Airport, Tuesday, Aug. 18, 2020, in Yuma, Ariz. (AP Photo/Evan Vucci)
Associated Press
August 18, 2020 - 5:38 pm
YUMA, Ariz. (AP) — Grappling for votes — and the spotlight — as Democrats hold their national convention, President Donald Trump targeted voters in a pair of key swing states Tuesday and pardoned Susan B. Anthony, a leader in the women’s suffrage movement. Trump flew to Arizona, one of the top 2020...
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President Donald Trump holds up a copy of the New York Post as he speaks before signing an executive order aimed at curbing protections for social media giants, in the Oval Office of the White House, Thursday, May 28, 2020, in Washington. (AP Photo/Evan Vucci)
Associated Press
May 28, 2020 - 5:15 pm
WASHINGTON (AP) — President Donald Trump escalated his war on Twitter and other social media companies Thursday, signing an executive order challenging the lawsuit protections that have served as a bedrock for unfettered speech on the internet. Announced with fanfare, the president's action yet...
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FILE - In this Feb.4, 2015 file photo, French comedian Dieudonne M'Bala M'Bala gestures to the media as he leaves a Paris court house. A French court has convicted Friday July 5, 2019 controversial comedian Dieudonne M'Bala M'Bala, found guilty in the past of anti-Semitism, on fraud and money laundering charges, and sentenced him to two years in prison. (AP Photo/Michel Euler, File)
July 05, 2019 - 9:45 am
PARIS (AP) — A French court has convicted controversial comedian Dieudonne on fraud and money laundering charges and sentenced him to two years in prison. Dieudonne M'bala M'bala, who has previously been found guilty of anti-Semitism, was not present for Friday's verdict and sentencing to three...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 7:01 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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July 21, 2018 - 1:43 pm
MIAMI (AP) — Federal authorities say a Florida businessman already charged with orchestrating a massive Medicare fraud scheme bribed a former university basketball coach to help get his son admitted to an Ivy League university. Prosecutors allege the payments were intended to help the son of...
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