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Fraud And False Statements

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KNOXVILLE, Tenn. (AP) — The University of Tennessee at Knoxville has offered to reinstate a professor who was acquitted of federal charges that had accused him of hiding his relationship with a Chinese university while receiving NASA research grants, a letter obtained by the Knoxville News Sentinel says.

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DENVER (AP) — Attorneys for President Donald Trump’s re-election campaign, its onetime attorney Rudy Giuliani and conservative media figures asked a judge Wednesday to dismiss a defamation lawsuit by a former employee of Dominion Voting Systems who argues he lost his job after being named in false charges as trying to rig the 2020 election.

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THE HAGUE, Netherlands (AP) — European Union agencies are launching a year-long operation to crack down on fraud targeting the bloc's multibillion-euro COVID-19 pandemic recovery fund, EU police agency Europol announced Friday.

DENVER (AP) — President Donald Trump’s re-election campaign, top campaign attorneys and conservative media outlets recklessly spread an uncorroborated report that a former security director for Dominion Voting Systems tried to fix the 2020 election for Joe Biden, the ex-employee’s attorneys argued Thursday.

ROME (AP) — Italy’s highest court has annulled an arrest warrant for a key suspect in the Vatican’s fraud and extortion trial, his lawyers said Wednesday, putting into question whether and when he might be extradited from Britain.

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JACKSON, Miss. (AP) — The Mississippi auditor said Tuesday that he is demanding repayment of $77 million in misspent welfare money in one of the poorest states in the nation. This includes $828,000 the auditor is seeking from retired NFL player Brett Favre and an employee of his business, Favre Enterprises.

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ATLANTA (AP) — Georgia's former insurance commissioner will spend more than seven years in prison, as he finally accepted responsibility Tuesday for a $2.5 million fraud even as a federal judge lambasted him for lying from the stand during his July trial.

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BOSTON (AP) — Two wealthy parents were convicted Friday of buying their kids' way into school as athletic recruits in the first case to go to trial in the college admissions cheating scandal that embroiled prestigious universities across the country.

LOUISVILLE, Ky. (AP) — As disbarred lawyer Eric Conn sits in a federal prison, hundreds of people in one of America’s poorest regions remain mired in the legal mess he caused by running a $600 million fraud, the largest Social Security scam in U.S. history.

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NEW YORK (AP) — Eighteen former NBA players were charged Thursday with pocketing about $2.5 million illegally by defrauding the league’s health and welfare benefit plan in a scam that authorities said involved claiming fictitious medical and dental expenses.

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