Tax evasion

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...
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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...
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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...
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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...
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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...
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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...
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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...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 2:11 pm
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, sending a stern warning to tax dodgers and the banks that aid them. The Paris court convicted Zurich-based UBS...
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February 20, 2019 - 8:08 am
PARIS (AP) — The Latest on the trial of Swiss bank UBS in France (all times local): 2:10 p.m. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. The criminal court convicted UBS on Wednesday of...
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Two-time Stanley Cup winner Pavel Datsyuk of SKA St. Petersburg, right, and Yevgeni Medvedev of Avangard Omsk help former Manchester United coach Jose Mourinho, center, to get up after falling down making the first puck drop at Monday's Kontinental Hockey League game between Avangard Omsk and SKA St. Petersburg in Moscow, Russia, Monday, Feb. 4, 2019. Former Manchester United coach has ceremonially opened an ice hockey game in Russia _ and promptly fallen on the ice. (AP Photo/Dmitry Golubovich)
February 05, 2019 - 7:36 am
MADRID (AP) — Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in Spain on Tuesday. Mourinho will not have to serve time after admitting he defrauded Spanish authorities in 2011 and 2012. Sentences for two years or less for...
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