Tax evasion

Two-time Stanley Cup winner Pavel Datsyuk of SKA St. Petersburg, right, and Yevgeni Medvedev of Avangard Omsk help former Manchester United coach Jose Mourinho, center, to get up after falling down making the first puck drop at Monday's Kontinental Hockey League game between Avangard Omsk and SKA St. Petersburg in Moscow, Russia, Monday, Feb. 4, 2019. Former Manchester United coach has ceremonially opened an ice hockey game in Russia _ and promptly fallen on the ice. (AP Photo/Dmitry Golubovich)
February 05, 2019 - 7:36 am
MADRID (AP) — Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in Spain on Tuesday. Mourinho will not have to serve time after admitting he defrauded Spanish authorities in 2011 and 2012. Sentences for two years or less for...
Read More
Cristiano Ronaldo arrives at the court in Madrid on Tuesday, Jan. 22, 2019. Cristiano Ronaldo is expected to plead guilty to tax fraud. The Juventus forward arrived in a black van, walked up some stairs leading to the court house and stopped to sign an autograph. The charges stem from his days at Real Madrid. (AP Photo/Manu Fernandez)
January 22, 2019 - 5:24 pm
MADRID (AP) — With a guilty plea and a huge fine, Cristiano Ronaldo finally put an end to his tax ordeal in Spain. Nearly four years after an investigation was opened, Ronaldo appeared at a court in Madrid on Tuesday to plead guilty to tax fraud and agree to a fine of nearly 19 million euros ($21.6...
Read More
FILE - IN this Jan. 19, 2018 file photo, Michael "The Situation" Sorrentino, left, one of the former stars of the "Jersey Shore" reality TV show, walks with his fiancee Lauren Pesce while leaving the Martin Luther King, Jr., Federal Courthouse after a hearing in Newark, N.J. Sorrentino is scheduled to report to Otisville Federal Correctional Institution in upstate New York on Tuesday, Jan. 15, 2019 to begin serving an eight-month sentence for tax fraud. (AP Photo/Julio Cortez, File)
January 15, 2019 - 8:07 am
NEWARK, N.J. (AP) — "Jersey Shore" cast member Mike "The Situation" Sorrentino is trading life on the beach for time behind prison bars. The 36-year-old is scheduled to report to Otisville Federal Correctional Institution in upstate New York on Tuesday to begin serving an eight-month sentence for...
Read More
FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 09, 2019 - 8:37 am
MOSCOW (AP) — The Russian lawyer at the heart of the investigation into possible collusion between President Donald Trump's election campaign and Russia has rejected the U.S. charges leveled against her. Natalya Veselnitskaya, who attended the 2016 Trump Tower meeting that is a focus of the U.S...
Read More
FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 3:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
Read More
FILE - In this Oct. 11, 2018 file photo, Shakira performs at Azteca Stadium in Mexico City, Spanish prosecutors charged the Colombian singer with tax evasion on Friday, Dec. 14, 2018, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. (AP Photo/Marco Ugarte, File)
December 14, 2018 - 9:54 am
MADRID (AP) — Spanish prosecutors are charging pop music star Shakira with tax evasion, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. The charges published Friday allege Shakira listed the Bahamas as her official residence for tax purposes during...
Read More
Michael Cohen, former lawyer to President Donald Trump, leaves his apartment building on New York's Park Avenue, Friday, Dec. 7, 2018. In the latest filings Friday, prosecutors will weigh in on whether Cohen deserves prison time and, if so, how much. (AP Photo/Richard Drew)
December 08, 2018 - 8:42 am
NEW YORK (AP) — For weeks, Michael Cohen sought to portray himself as a man who'd found his "true north" after years of shady business dealings and pit-bull loyalty to President Donald Trump. Prosecutors offered a vastly different assessment Friday of the president's former fixer, dismissing him as...
Read More
December 04, 2018 - 6:58 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
Read More
From left, an aide to the Russian Prosecutor General Mikhail Alexandrov, Russian Prosecutor General spokesman Alexander Kurennoi, and an aide to the Russian Prosecutor General Nikolai Atmoniev attend a news conference in Moscow, Russia, Monday, Nov. 19, 2018. Russian prosecutors on Monday announced new charges against Bill Browder, accusing him of forming a criminal group to embezzle funds in Russia. They also said they suspect Magnitsky's death in prison was a poisoning and said they have a "theory" Browder is behind the poisoning. (AP Photo/Pavel Golovkin)
November 19, 2018 - 8:02 am
MOSCOW (AP) — Russian prosecutors on Monday announced a new criminal case against Kremlin critic Bill Browder, raising the pressure on him before European Union discussions about a set of sanctions he is advocating. They also revealed a "theory" that he could be behind the death of his employee,...
Read More
November 13, 2018 - 3:13 am
CAIRO (AP) — An Egyptian court has sentenced Mohamed Aboutrika, one of the country's greatest all-time soccer players, to a year's imprisonment for tax evasion. The court also gave the 40-year-old the option to pay a fine of 20,000 Egyptian pounds, or $1,115, to have his sentence suspended. The...
Read More

Pages