Tax evasion

FILE - In this Thursday, Nov. 2, 2017, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves Federal District Court, in Washington. Manafort is scheduled for arraignment on Friday, March 2, 2018, in a northern Virginia courthouse on charges including tax evasion and bank fraud. (AP Photo/Andrew Harnik, File)
March 08, 2018 - 5:30 pm
ALEXANDRIA, Va. (AP) — President Donald Trump's former campaign chairman will face trial in Virginia before he faces trial in the District of Columbia. A federal judge in Alexandria on Thursday set a July 10 trial date for Paul Manafort. A grand jury there indicted Manafort on charges that he hid...
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This is an undated photo released by Aktuality.sk on Monday Feb. 26, 2018 of Slovakia's investigative journalist Jan Kuciak. Slovakia's top police officer Tibor Gaspar says an investigative reporter has been shot dead in his home together with his girlfriend. Jan Kuciak and his partner were found dead on Sunday evening in their house in the town of Velka Maca, east of the capital, Bratislava. (Aktuality.sk via AP)
February 26, 2018 - 9:22 am
PRAGUE (AP) — A Slovak investigative reporter and his girlfriend were shot dead in their home in an attack likely linked to his reporting, which was focused on tax evasion, Slovakia's top police officer said Monday. The bodies of 27-year-old Jan Kuciak and his partner were found on Sunday evening...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 23, 2018 - 3:11 pm
WASHINGTON (AP) — The Latest on the Russia investigation (all times local): 3:05 p.m. President Donald Trump's former campaign chairman is maintaining his innocence after his longtime business associate pleaded guilty to federal charges. Paul Manafort says in a statement that the plea by Rick Gates...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 22, 2018 - 8:39 pm
WASHINGTON (AP) — Dramatically escalating the pressure and stakes, special counsel Robert Mueller filed additional criminal charges Thursday against President Donald Trump's former campaign chairman and his business associate. The filing adds allegations of tax evasion and bank fraud and...
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February 09, 2018 - 7:08 am
MANNING, S.C. (AP) — The owner of a South Carolina tobacco store is accused of failing to report more than $1.25 million in sales over a two-year period. The South Carolina Department of Revenue said in a statement that Ibrahim Said was arrested Thursday on three counts of tax evasion. The release...
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FILE - In this Aug. 11, 2017 file photo, Rapper DMX, whose given name is Earl Simmons, leaves federal court in New York. DMX has a court appearance, Tuesday, Jan. 30, 2018 on the tax fraud charges. (AP Photo/Larry Neumeister, File)
January 30, 2018 - 2:19 pm
NEW YORK (AP) — DMX has been sent to prison by a judge who says the rapper repeatedly lied to him when he promised to obey bail conditions. Judge Jed Rakoff (RAY'-kahf) sent the rapper also known as Earl Simmons to prison Tuesday to await his March sentencing on a tax evasion charge. Rakoff called...
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Boris Nayfeld poses for a picture at the Russian Baths in the Brooklyn borough of New York, Thursday, Jan. 18, 2018. New York's most notorious living Russian mobster wants to go back to the motherland. Recently released from his third stint in prison, this time for his role in a murder-for-hire plot turned extortion attempt, Nayfeld is divorced, broke and discouraged about his job prospects. (AP Photo/Seth Wenig)
January 27, 2018 - 6:20 pm
NEW YORK (AP) — New York's most notorious living Russian mobster just wants to go back to the motherland. Once flush from heroin trafficking, tax fraud schemes and other criminal enterprises, Boris Nayfeld is now 70, fresh out of prison for the third time, divorced and broke. And he is left with...
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January 12, 2018 - 2:57 pm
VALLETTA, Malta (AP) — A European Parliament report says two top Maltese officials should be removed and brought to justice for alleged money laundering, saying their continued presence in the government fuels the perception of impunity on the Mediterranean island. The report from a European...
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December 20, 2017 - 3:24 pm
WASHINGTON (AP) — The United States on Wednesday imposed sanctions on five Russians, including the leader of Chechnya, under a U.S. human rights law that has been a major irritant between Washington and Moscow. The five Russians were targeted under the Magnitsky Act, passed by Congress in 2012 in...
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File-This Aug. 11, 2017, file photo shows rapper DMX, left, whose given name is Earl Simmons, leaving federal court in New York. DMX pleaded guilty to tax fraud Thursday, Nov. 30, 2017, admitting he concealed millions of dollars in revenues to dodge $1.7 million in taxes he’d otherwise owe. The rapper, faces up to five years in prison when he is sentenced in Manhattan federal court. (AP Photo/Larry Neumeister, File)
November 30, 2017 - 6:25 pm
NEW YORK (AP) — Rapper DMX pleaded guilty to tax fraud Thursday, admitting he concealed millions of dollars in revenue to dodge $1.7 million in taxes he'd otherwise owe. DMX, also known as Earl Simmons, faces up to five years in prison when he is sentenced in Manhattan federal court. Judge Jed...
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