Tax evasion

June 17, 2019 - 8:16 am
FRANKFURT, Germany (AP) — German prosecutors have charged two British citizens with participating in tax evasion allegedly involving 440 million euros ($495 million). A regional court in Bonn said Monday that the two, who were not named, were charged with taking part in 34 instances of potential...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 9:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term Monday, May 6, 2019, in New York. Cohen will begin a three-year prison sentence for crimes including campaign finance violations related to hush-money payments made on Trump's behalf. (AP Photo/Kevin Hagen)
May 06, 2019 - 8:06 pm
NEW YORK (AP) — Michael Cohen took a last swipe at President Donald Trump while reporting to federal prison Monday to start a three-year sentence for crimes including tax evasion and campaign finance violations related to hush-money payments made to protect his former boss. Cohen, who turned on...
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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 - 4:04 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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FILE - In this July 5, 2018 file photo, Cho Yang-ho, the chairman of Korean Air Lines Co., arrives for hearing to review the prosecution's request for an arrest warrant on charge of embezzlement at the Seoul Southern District Court in Seoul, South Korea. Korean Air says on Monday, April 8, 2019, its chairman, Cho Yang-ho, has died in the United States because of an unspecified illness. (AP Photo/Ahn Young-joon, File)
April 08, 2019 - 9:31 am
SEOUL, South Korea (AP) — Korean Air's chairman, whose leadership included scandals such as his daughter's infamous incident of "nut rage," has died due to illness, the company said Monday. Cho Yang-ho had been indicted on multiple charges, including embezzlement and tax evasion, and his death came...
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FILE - This combination photo shows actress Lori Loughlin at the Women's Cancer Research Fund's An Unforgettable Evening event in Beverly Hills, Calif., on Feb. 27, 2018, left, and actress Felicity Huffman at the 70th Primetime Emmy Awards in Los Angeles on Sept. 17, 2018. Loughlin and Huffman are among at least 40 people indicted in a sweeping college admissions bribery scandal. Both have been charged with conspiracy to commit mail fraud and wire fraud and are scheduled to make their initial appearances in Boston federal court. (AP Photo, File)
April 02, 2019 - 11:15 am
BOSTON (AP) — A wide-ranging college admissions cheating scheme allowed wealthy parents not only to get their kids into sought-after schools but to write off the bribes on their taxes, federal authorities say. Now some parents who are already facing possible prison time could be hit with additional...
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FILE - In this Sunday, Oct. 13, 2013 file photo, Jon Thor Birgisson, center, from the Icelandic rock group Sigur Ros, performs at the Corona Capital music festival in Mexico City. Members of the Icelandic band Sigur Ros have been charged with tax evasion, three years after local authorities launched a probe into the avant-garde rock band’s finances. The indictment, issued by the District Prosecutor on Thursday, March 28, 2019 accuses the Nordic nation’s prominent musicians of submitting incorrect tax returns from 2011 to 2014, evading a total of 151 million Icelandic Krona ($1.2 million). (AP Photo/Christian Palma, file)
March 28, 2019 - 9:19 pm
REYKJAVIK, Iceland (AP) — Members of the Icelandic avant-garde rock band Sigur Ros have been charged with tax evasion three years after authorities launched a probe of the group's finances. An indictment issued by the district prosecutor Thursday accused the prominent musicians of submitting...
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FILE - In this Nov. 14, 2018, file photo, Michael Avenatti speaks to the media outside the Los Angeles Police Department Pacific Division after posting bail for a felony domestic violence charge. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP Photo/Michael Owen Baker, File)
March 25, 2019 - 7:31 pm
NEW YORK (AP) — Michael Avenatti, the pugnacious attorney best known for representing porn actress Stormy Daniels in lawsuits against President Donald Trump, was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad...
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This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 08, 2019 - 5:40 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair as he...
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President Donald Trump talks with reporters outside the White House before traveling to Alabama to visit areas affected by the deadly tornadoes, Friday, March 8, 2019, in Washington. (AP Photo/ Evan Vucci)
March 08, 2019 - 10:32 am
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's sentencing for tax and bank fraud (all times local): 10:30 a.m. President Donald Trump says he feels "very badly" for Paul Manafort. Manafort, Trump's former campaign chairman, was sentenced Thursday by a federal judge to nearly four years in...
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