Tax evasion

Gerald Margolis, center left, branch manager of Philip Morris in Thailand, talks to reporters at Criminal Court in Bangkok, Thailand, Friday, Nov. 29, 2019. The court has found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines, and ordered the company to pay a fine of 1.2 billion baht ($39.7 million). (AP Photo)
November 29, 2019 - 6:19 am
BANGKOK (AP) — A court in Thailand on Friday found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines. It ordered the company to pay a fine of 1.2 billion baht ($39.7 million). The Criminal Court found...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
November 22, 2019 - 9:59 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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FILE - In this June 8, 2018 file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore who resigned amid investigations into deals to sell her self-published children's books has been charged with fraud and tax evasion. An 11-count federal indictment unsealed Wednesday, Nov. 20, 2019, accuses Pugh of abusing her office for personal gain. (AP Photo/Charles Krupa, File)
November 21, 2019 - 3:11 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore pleaded guilty Thursday to federal conspiracy and tax evasion charges in a case involving sales of her self-published children's books. Catherine Pugh pleaded guilty in federal court in Baltimore to conspiracy to commit wire fraud, conspiracy...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
November 20, 2019 - 1:29 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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November 19, 2019 - 4:46 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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October 03, 2019 - 4:59 am
WASHINGTON (AP) — Federal attorneys say a former North Carolina county commissioner has been arrested on charges of filing false tax returns and failing to file a federal tax return. The U.S. Department of Justice says former Forsyth County Commissioner Everette Witherspoon Jr. filed false personal...
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This combination photo shows Nabil Karoui speaking to press after his trial in Tunis, Jan. 23, 2012, left, and Kais Saied speaking to the media in Tunis, Sept. 17, 2019. Tunisia’s electoral authority says on Tuesday, Sept. 17 that jailed media magnate Nabil Karoui and independent law professor Kais Saied are advancing to the country’s presidential election runoff. The electoral commission has announced that the two outsider candidates have come out on top in the first round of voting. (AP Photo)
September 22, 2019 - 5:51 am
PARIS (AP) — Jailed Tunisian media magnate Nabil Karoui said he's "reasonably optimistic" about winning Tunisia's presidential runoff, where he is facing independent law professor Kais Saied. They beat out two dozen other candidates in the first-round of voting on Sept. 15. No date has been set yet...
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September 04, 2019 - 3:51 pm
ATLANTA (AP) — A former high-ranking Atlanta official has pleaded guilty to wire fraud and filing false tax returns. Larry Scott, who resigned last week as the city's contract compliance officer, entered the pleas in federal court Wednesday. Charges filed Tuesday show Scott didn't disclose $221,000...
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FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)
August 27, 2019 - 10:50 am
PARIS (AP) — A top European court ruled Tuesday that Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which sparked U.S. and European sanctions. The European Court of Human Rights ordered Russia to pay Magnitsky's widow and mother...
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FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 13, 2019 - 7:19 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The 12-count indictment also accuses the...
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