Tax evasion

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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August 08, 2019 - 10:16 am
BERLIN (AP) — German prosecutors have indicted a 48-year-old former employee of Deutsche Bank as part of a probe into a massive tax evasion scam that's already seen 13 people sentenced to up to eight years imprisonment. Prosecutors in Frankfurt said Thursday that the suspect, an Austrian citizen,...
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FILE - In this Tuesday, June 9, 2015 file photo, the HSBC logo is seen through a window where buildings are reflected on to, at a branch in London. HSBC announced on Monday Aug. 5, 2019, the surprise departure of CEO John Flint after 18 months in the job, saying the bank needs new leadership. (AP Photo/Kirsty Wigglesworth, File)
August 06, 2019 - 7:12 am
BRUSSELS (AP) — Belgian prosecutors say they have reached a settlement worth nearly 300 million euros ($335 million) with a Swiss private banking branch of HSBC over a longstanding fraud and tax dodging case. The Brussels prosecutor's office said Tuesday it was able to reach a settlement partly...
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August 02, 2019 - 11:23 am
The South Carolina Department of Revenue issued the following press release Friday. A Pickens County tax preparer has been sentenced to five years in prison after a jury convicted him of tax evasion. Sonny M. Ninan, 65, of Easley, had been charged with multiple tax charges in January 2017. He was...
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July 23, 2019 - 4:44 am
WASHINGTON (AP) — Federal prosecutors say a North Carolina man has pleaded guilty to conspiracy to defraud the U.S. The U.S. Department of Justice said in a news release on Monday that Garvey Imhotep of Raleigh conspired with others to file false tax returns for the tax years 2011 through 2014...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 4:24 pm
NEW YORK (AP) — Paul Manafort, the imprisoned former chairman of President Donald Trump's 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud charges that could keep him locked up if Trump pardons him for federal crimes uncovered during the probe of Russian election...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 3:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Manafort entered the plea at an arraignment Thursday in Manhattan...
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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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