Tax evasion

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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FILE - In this Sunday, April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow, Russia. An organization established by an exiled Russian tycoon says it has obtained emails showing close connection between government officials and the Russian lawyer who took part in a 2016 meeting with Donald Trump’s son and his then-campaign chairman. The emails suggest that Natalia Veselnitskaya worked closely with a top official in Russia’s Prosecutor-General’s office to fend off a US fraud case against her client, according to the Dossier organization. (AP Photo/Dmitry Serebryakov, file)
April 27, 2018 - 1:56 pm
MOSCOW (AP) — An organization established by an exiled Russian tycoon says it has obtained emails showing collaboration between Russian government officials and the lawyer who met with Donald Trump Jr. in 2016 and has denied having connections to the Kremlin. The emails the Dossier organization...
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People watch a TV screen showing file footage of former South Korean President Lee Myung-bak during a news program at the Seoul Railway Station in Seoul, South Korea, Monday, April 9, 2018. South Korean prosecutors say they've indicted Lee over bribery, embezzlement and other charges. The signs read: " Former President Lee Myung-bak" (AP Photo/Ahn Young-joon)
April 09, 2018 - 6:33 am
SEOUL, South Korea (AP) — South Korean prosecutors formally charged jailed ex-President Lee Myung-bak with a range of corruption charges on Monday, making him the country's fourth leader to face a criminal trial in about two decades. Last Friday, Lee's conservative successor, Park Geun-hye, was...
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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. In a court document made public Monday, March 26, 2018, an attorney for DMX said he plans to use music to convince a judge that his client deserves leniency for his tax evasion conviction. (AP Photo/Larry Neumeister, File)
March 26, 2018 - 7:39 pm
NEW YORK (AP) — DMX is counting on a little rap to help him beat the rap at his tax evasion sentencing. Attorney Murray Richman said in a court document made public on Monday that he wants to play a few DMX compositions at Thursday's sentencing in Manhattan for the rapper also known as Earl Simmons...
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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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