Fraud and false statements

FILE - In this May 21, 2019 file photo, Agustin Huneeus, center, arrives at federal court in Boston, to plead guilty to charges in a nationwide college admissions bribery scandal. Huneeus was scheduled to be sentenced on Friday, Oct. 4. (AP Photo/Michael Dwyer, File)
October 04, 2019 - 2:55 pm
BOSTON (AP) — The former owner of a California wine business was sentenced Friday to five months in prison for paying $50,000 to rig his daughter's ACT score and for trying to bribe her way into the University of Southern California as a fake water polo recruit. Agustin Huneeus, 53, of San...
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October 02, 2019 - 7:54 pm
Former NBA player Rick Fox has filed a lawsuit accusing business partners at the esports organization he co-founded of multiple instances of fraud and is seeking damages worth tens of millions of dollars. The suit filed in Los Angeles County on Monday claims that Echo Fox partner Amit Raizada used...
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October 02, 2019 - 7:54 pm
Former NBA player Rick Fox has filed a lawsuit accusing business partners at the esports organization he co-founded of multiple instances of fraud and is seeking damages worth tens of millions of dollars. The suit filed in Los Angeles County on Monday claims that Echo Fox partner Amit Raizada used...
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PSG Neymar is seen before the French League One soccer match between Bordeaux and PSG at the Matmut stadium in Bordeaux, southwestern France, Saturday, Sept. 28, 2019. (AP Photo/Bob Edme)
September 30, 2019 - 10:19 am
SAO PAULO (AP) — A Brazilian judge says the model who accused soccer superstar Neymar of rape will face trial on charges of fraud. Another judge dropped serious charges that followed a decision to reject her rape complaint for lack of evidence. Attorney Cosme Araujo said Sunday he will appeal the...
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Brazil forward Neymar reacts after scoring a goal during the second half of a friendly soccer match against Colombia, Friday, Sept. 6, 2019, in Miami Gardens, Fla. (AP Photo/Lynne Sladky)
September 10, 2019 - 12:19 pm
RIO DE JANEIRO (AP) — Sao Paulo police say they are indicting Brazilian model Najila Trindade and her former partner over her rape allegation against soccer star Neymar. Police said Tuesday they indicted the model for procedural fraud, slanderous denunciation and extortion. Her former partner...
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September 09, 2019 - 10:23 am
AUSTIN, Texas (AP) — The University of Texas said Monday an internal review of athletics admissions after the school was snared in a national bribery scandal found no additional cases of students fraudulently awarded entry. Texas said it reviewed more than 800 athletes enrolled from summer 2012 to...
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August 06, 2019 - 6:00 am
BERN, Switzerland (AP) — Swiss prosecutors on Tuesday charged former members of the German soccer federation (DFB) and a former FIFA official with fraud over the true purpose of a 6.7 million euro ($7.5 million) payment before the 2006 World Cup in Germany. Former DFB president Theo Zwanziger, its...
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FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 8:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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April 22, 2019 - 3:56 pm
NEW YORK (AP) — A jury was selected Monday to hear evidence in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. Opening statements by lawyers were scheduled to occur Tuesday morning...
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In this Dec. 21, 2018 photo, Los Angeles Lakers' Lonzo Ball warms up before an NBA basketball game against the New Orleans Pelicans in Los Angeles. Lonzo Ball and his company Big Baller Brand are suing co-founder Alan Foster, alleging he conspired to steal millions of dollars from the shoe and clothing line. The lawsuit filed Tuesday, April 2, 2019, in Los Angeles Superior Court says Foster concocted "a fraudulent scheme" to enrich himself with company money and also use it to buy property in Ethiopia. (AP Photo/Jae C. Hong)
April 03, 2019 - 1:18 pm
LOS ANGELES (AP) — Los Angeles Lakers point guard Lonzo Ball and his company Big Baller Brand are suing co-founder Alan Foster, alleging he conspired to steal millions of dollars from the shoe and clothing line. Foster concocted "a fraudulent scheme" to enrich himself with company money and also...
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