Tax evasion

July 26, 2018 - 11:37 am
BARCELONA, Spain (AP) — Spain's Tax Office has accepted a deal with Cristiano Ronaldo to plead guilty to tax fraud and pay a fine of close to 19 million euros ($22 million) in exchange for a reduced prison sentence that will likely be suspended. A source with knowledge of the deal confirmed to The...
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July 16, 2018 - 7:59 pm
VALDOSTA, Ga. (AP) — Prosecutors in Georgia say three people who admitted to filing approximately 984 fraudulent returns using stolen identities have each been sentence to more than five years in prison. News outlets report 34-year-old Saferia Johnson, 51-year-old Leo McGill and 38-year-old Detrone...
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July 13, 2018 - 5:31 pm
BIRMINGHAM, Ala. (AP) — A Georgia woman has been sentenced to five years in prison for preparing and filing fraudulent tax returns through her Alabama-based business. U.S. Attorney Jay E. Town, in a news release, says U.S. District Judge R. David Proctor sentenced 38-year-old Patrice Anderson on...
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Former Washington state Auditor Troy Kelley, left, walks through a lobby at the federal courthouse in Tacoma, Wash., Friday, June 29, 2018, before a sentencing hearing following his conviction in 2017 on several charges related to when he ran a real-estate escrow services business during the height of last decade's housing boom. (AP Photo/Ted S. Warren)
June 29, 2018 - 3:36 pm
OLYMPIA, Wash. (AP) — Former Washington state Auditor Troy Kelley was sentenced Friday to a year in prison following his December conviction on fraud and other charges related to when he ran a real-estate escrow services business during the height of last decade's housing boom. The sentencing comes...
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As his wife Monica, left, looks on, Oklahoma Lt. Gov. Todd Lamb gives a concession speech in the Republican primary for Governor, in Oklahoma City, Tuesday, June 26, 2018. (AP Photo/Sue Ogrocki)
June 27, 2018 - 1:30 am
WASHINGTON (AP) — The Latest on primaries and runoffs in seven states (all times local): 1:30 a.m. It was a mixed bag for teachers running for political office in Oklahoma but a bad night for incumbent Republicans who voted against a tax package earlier this year to fund a teacher pay raise...
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FILE - In this March 8, 2018, file photo, Jason Maloni, left, former Trump campaign chairman Paul Manafort's spokesman, left, walks with Paul Manafort, center, as they leave the Alexandria Federal Courthouse after an arraignment hearing in Alexandria, Va. A federal judge in Virginia has rejected Manfort's move to throw out charges brought by the special counsel in the Russia investigation. The decision June 26 was a setback for Manafort in his defense against numerous tax and bank fraud charges. Behind Manafort protester Bill Christeson holds up a sign that says "traitor." (AP Photo/Jacquelyn Martin)
June 26, 2018 - 9:59 pm
WASHINGTON (AP) — A federal judge in Virginia rejected a bid by President Donald Trump's former campaign chairman, Paul Manafort, to throw out charges in the special counsel's Russia investigation, clearing the way for a much-anticipated trial to start as scheduled next month. The decision Tuesday...
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June 18, 2018 - 4:39 am
MADRID (AP) — The brother-in-law of Spain's King Felipe VI has begun serving a nearly six-year sentence for fraud and tax evasion, Spanish prison authorities said Monday. An official with the Interior Ministry's prison management division said Inaki Urdangarin arrived Monday morning at a prison...
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A government agent takes a suspect into custody during an immigration sting at Corso's Flower and Garden Center, Tuesday, June 5, 2018, in Castalia, Ohio. The operation is one of the largest against employers in recent years on allegations of violating immigration laws. (AP Photo/John Minchillo)
June 05, 2018 - 7:36 pm
SANDUSKY, Ohio (AP) — More than 100 workers at an Ohio gardening and landscaping company were arrested Tuesday when about 200 federal officers descended on the business and carried out one of the largest workplace immigration raids in recent years. The operation was part of the White House's...
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FILE - In this Dec. 23, 2014 file photo, then-Rep. Michael Grimm, center, enters Brooklyn federal court before pleading guilty to a federal tax evasion charge in New York. Grimm doesn't want to talk about his time in prison. He wants your vote. Just two years out of prison he has a legitimate chance to seize the Republican nomination from sitting Congressman Dan Donovan later this month. (AP Photo/John Minchillo, File)
June 04, 2018 - 12:21 am
NEW YORK (AP) — Michael Grimm doesn't want to talk about his time in prison. He just wants your vote. The former Republican congressman from New York City's Staten Island is fighting his party, his president and the stigma of a felony conviction in a no-holds-barred primary June 26. Just two years...
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FILE - In this Dec. 23, 2014 file photo, then-Rep. Michael Grimm, center, enters Brooklyn federal court before pleading guilty to a federal tax evasion charge in New York. Grimm doesn't want to talk about his time in prison. He wants your vote. Just two years out of prison he has a legitimate chance to seize the Republican nomination from sitting Congressman Dan Donovan later this month. (AP Photo/John Minchillo, File)
June 02, 2018 - 9:21 am
NEW YORK (AP) — Michael Grimm doesn't want to talk about his time in prison. He just wants your vote. The former Republican congressman from New York City's Staten Island is fighting his party, his president and the stigma of a felony conviction in a no-holds-barred primary later this month Grimm...
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