Tax evasion

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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FILE - In this Wednesday, Jan. 26, 2011 file photo, CEO of Hermitage Capital Management Ltd, United Kingdom, William Browder speaks with The Associated Press inside the Congress Center at the World Economic Forum in Davos, Switzerland. UK investor and Putin critic Browder said on Wednesday, May 30, 2018 in a tweet that he has been arrested in Spain on Russian request. (AP Photo/Virginia Mayo, File)
May 30, 2018 - 8:42 am
MADRID (AP) — A prominent critic of the Kremlin says Russia is trying to block his investigation into the murder of a former employee by abusing an Interpol system of warrants that caused him to be briefly detained in Spain on Wednesday. "Vladimir Putin and the Russian government are absolutely...
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FILE - In this Sept. 19, 2017, file photo, Michael Cohen, President Donald Trump's personal attorney, steps out of a cab during his arrival on Capitol Hill in Washington. Cohen's longtime business partner Evgeny Freidman pleaded guilty, Tuesday, May 22, 2018, to tax fraud in a deal that requires him to cooperate in any ongoing investigations. (AP Photo/Pablo Martinez Monsivais)
May 23, 2018 - 6:21 pm
NEW YORK (AP) — President Donald Trump's personal lawyer, Michael Cohen, is distancing himself from an associate in the taxi industry who pleaded guilty to tax fraud. Evgeny Freidman was dubbed the Taxi King of New York for managing cab fleets for investors including Cohen. Freidman pleaded guilty...
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FILE - In this April 11, 2018, file photo, President Donald Trump's personal attorney, Michael Cohen, walks down the sidewalk in New York. Cohen's longtime business partner Evgeny Freidman pleaded guilty on Tuesday, May 22, 2018, to tax fraud in a deal that requires him to cooperate in any ongoing investigations. (AP Photo/Seth Wenig)
May 22, 2018 - 7:12 pm
NEW YORK (AP) — A longtime business partner of President Donald Trump's personal lawyer Michael Cohen, whose business dealings are being scrutinized by federal prosecutors, pleaded guilty on Tuesday in a state tax fraud case that requires him to cooperate in any ongoing investigation, according to...
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FILE - In this file photo dated Thursday, April 12, 2018, Forza Italia party's leader Silvio Berlusconi addresses journalists at the Quirinale presidential palace in Rome. According to Milan daily newspaper Corriere della Sera reporting Saturday May 12, 2018, a court in Milan has ruled that 81-year old former premier Silvio Berlusconi can run for office again, 5-years after a tax fraud conviction. (AP Photo/Gregorio Borgia, FILE)
May 12, 2018 - 12:35 pm
ROME (AP) — A court in Italy has ruled that former three-time Premier Silvio Berlusconi is eligible to seek public office again, nearly five years after a tax fraud conviction sidelined him as a candidate and amid political gridlock that could result in a second national election this year. Milan...
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