Tax evasion

FILE - In this Aug. 21, 2018, file photo, Michael Cohen leaves Federal court, in New York. Newly released documents show the FBI was investigating President Donald Trump's former personal attorney and fixer for nearly a year before agents raided his home and office. A search warrant released Tuesday, March 19, 2019 shows the federal inquiry into Cohen had been going on since July 2017, far longer than had previously been known. (AP Photo/Mary Altaffer, File)
March 19, 2019 - 2:39 pm
NEW YORK (AP) — Special counsel Robert Mueller began investigating President Donald Trump's former lawyer, Michael Cohen, for fraud in his personal business dealings and for potentially acting as an unregistered foreign agent at least nine months before FBI agents in New York raided his home and...
Read More
This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 08, 2019 - 5:40 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair as he...
Read More
President Donald Trump talks with reporters outside the White House before traveling to Alabama to visit areas affected by the deadly tornadoes, Friday, March 8, 2019, in Washington. (AP Photo/ Evan Vucci)
March 08, 2019 - 10:32 am
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's sentencing for tax and bank fraud (all times local): 10:30 a.m. President Donald Trump says he feels "very badly" for Paul Manafort. Manafort, Trump's former campaign chairman, was sentenced Thursday by a federal judge to nearly four years in...
Read More
This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 08, 2019 - 1:47 am
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians. But that was much less than what was called for under sentencing guidelines. Manafort, sitting in a...
Read More
This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 08, 2019 - 12:38 am
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair, had no...
Read More
FILE - In this Nov. 2, 2017 file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves Federal District Court in Washington. The 69-year-old Manafort is scheduled to appear Thursday in U.S. District Court in Alexandria, Virginia, where he could get 20 years under federal guidelines but his lawyers have sought a shorter sentence. Manafort was convicted of hiding from the IRS millions of dollars he earned from his work advising Ukrainian politicians. (AP Photo/Andrew Harnik)
March 07, 2019 - 9:57 pm
ALEXANDRIA, Va. (AP) — The Latest on Donald Trump's former campaign chairman Paul Manafort (all times local): 9:50 p.m. Former Trump campaign chairman Paul Manafort has sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than...
Read More
This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 07, 2019 - 9:47 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair as...
Read More
March 06, 2019 - 2:27 pm
ATLANTA (AP) — Federal prosecutors say a former executive with a longtime city of Atlanta vendor gave bribes to the city's former chief procurement officer to get work. A 51-count indictment against Lohrasb "Jeff" Jafari was unsealed Wednesday and includes charges of bribery, tax evasion and money...
Read More
March 05, 2019 - 11:54 am
NEW HAVEN, Conn. (AP) — A Nigerian man has been sentenced to time served and now faces deportation for tricking school districts into sending him the personal information of workers that he then used to file fraudulent tax returns. Federal prosecutors say 36-year-old Olukayode Ibrahim Lawal, who...
Read More
February 26, 2019 - 2:58 pm
AIKEN, S.C. (AP) — State authorities say a South Carolina business owner has been accused of avoiding paying more than $100,000 in sales taxes. News outlets cite a statement from the South Carolina Department of Revenue as saying that 41-year-old Rakesh Ratilal Patel was arrested Tuesday. He was...
Read More

Pages