Tax evasion

FILE - In this Oct. 11, 2018 file photo, Shakira performs at Azteca Stadium in Mexico City, Spanish prosecutors charged the Colombian singer with tax evasion on Friday, Dec. 14, 2018, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. (AP Photo/Marco Ugarte, File)
December 14, 2018 - 9:54 am
MADRID (AP) — Spanish prosecutors are charging pop music star Shakira with tax evasion, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. The charges published Friday allege Shakira listed the Bahamas as her official residence for tax purposes during...
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FILE - In this Nov. 29, 2018, file photo, Michael Cohen walks out of federal court in New York. The moment of reckoning has nearly arrived for Cohen, who finds out Wednesday, Dec. 12, whether his decision to walk away from President Donald Trump after years of unwavering loyalty will spare him from a harsh prison sentence. (AP Photo/Julie Jacobson, File)
December 11, 2018 - 5:44 pm
NEW YORK (AP) — The moment of reckoning has nearly arrived for Michael Cohen, who finds out Wednesday whether his decision to walk away from President Donald Trump after years of unwavering loyalty will spare him from a harsh prison sentence. A federal judge in New York is set to decide whether...
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Michael Cohen, former lawyer to President Donald Trump, leaves his apartment building on New York's Park Avenue, Friday, Dec. 7, 2018. In the latest filings Friday, prosecutors will weigh in on whether Cohen deserves prison time and, if so, how much. (AP Photo/Richard Drew)
December 08, 2018 - 8:42 am
NEW YORK (AP) — For weeks, Michael Cohen sought to portray himself as a man who'd found his "true north" after years of shady business dealings and pit-bull loyalty to President Donald Trump. Prosecutors offered a vastly different assessment Friday of the president's former fixer, dismissing him as...
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December 04, 2018 - 7:53 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
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From left, an aide to the Russian Prosecutor General Mikhail Alexandrov, Russian Prosecutor General spokesman Alexander Kurennoi, and an aide to the Russian Prosecutor General Nikolai Atmoniev attend a news conference in Moscow, Russia, Monday, Nov. 19, 2018. Russian prosecutors on Monday announced new charges against Bill Browder, accusing him of forming a criminal group to embezzle funds in Russia. They also said they suspect Magnitsky's death in prison was a poisoning and said they have a "theory" Browder is behind the poisoning. (AP Photo/Pavel Golovkin)
November 19, 2018 - 6:33 am
MOSCOW (AP) — Russian prosecutors on Monday announced a new criminal case against Kremlin critic Bill Browder, raising the pressure on him before European Union discussions about a set of sanctions he is advocating. They also revealed a "theory" that he could be behind the death of his employee,...
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November 16, 2018 - 7:09 am
ATLANTA (AP) — A former employee for the Internal Revenue Service in Atlanta has been sentenced to two years in prison after she pleaded guilty aggravated identity theft. The U.S. Justice Department said in a news release that Stephanie Parker worked as a contact representative between September...
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November 13, 2018 - 3:13 am
CAIRO (AP) — An Egyptian court has sentenced Mohamed Aboutrika, one of the country's greatest all-time soccer players, to a year's imprisonment for tax evasion. The court also gave the 40-year-old the option to pay a fine of 20,000 Egyptian pounds, or $1,115, to have his sentence suspended. The...
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FILE - In this May 24, 2017, file photo, Chinese actress Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. The director of the film “Air Strike,” featuring Fan Bingbing, says its release has been canceled in the wake of her disappearance and conviction on tax evasion charges. (AP Photo/Thibault Camus, File)
October 17, 2018 - 9:16 pm
BEIJING (AP) — The director of "Air Strike," featuring Chinese actress Fan Bingbing, says the film's release has been canceled in the wake of her disappearance and conviction on tax evasion charges. The World War II thriller, also starring Bruce Willis and Adrien Brody, was to have been released...
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FILE- In this Jan. 6, 2016, file photo newly elected Fall River Mayor Jasiel Correia talks in his city hall office in Fall River, Mass. A Massachusetts mayor was arrested Thursday, Oct. 11, 2018, and charged with defrauding investors in a company he formed out of more than $230,000 and using the funds to enhance his political career and pay for a lavish lifestyle, federal prosecutors said. (AP Photo/Stephan Savoia, File)
October 11, 2018 - 6:05 pm
BOSTON (AP) — A Massachusetts mayor who was first elected at age 23 was charged Thursday with using investments in a company he formed as his "own personal ATM" to enjoy casinos and adult entertainment, buy a Mercedes, and pay down student loan debt. Jasiel Correia, the mayor of Fall River,...
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October 11, 2018 - 2:07 pm
WASHINGTON (AP) — The judge in one of Paul Manafort's criminal cases threw a wrench Thursday into special counsel Robert Mueller's plans for the former Trump campaign chairman's cooperation. U.S. District Judge T.S. Ellis III said in a new order that Manafort's plea deal cut last month set a...
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