Tax evasion

FILE - In this March 29, 2018 file photo, Mike "The Situation" Sorrentino arrives at the "Jersey Shore Family Vacation" premiere in Los Angeles. Sorrentino is seeking probation when he’s sentenced Friday on tax charges, while prosecutors want a sentence of 14 months. Sorrentino pleaded guilty in January to concealing his income in 2011 by making cash deposits that wouldn't trigger federal reporting requirements. He and his brother were charged in 2014 with multiple tax offenses related to nearly $9 million in income. (Photo by Willy Sanjuan/Invision/AP, File)
October 04, 2018 - 1:45 pm
NEWARK, N.J. (AP) — The Situation should trade in his muscle shirts for a prison jumpsuit or avoid serving time altogether, according to dueling pre-sentencing submissions in the "Jersey Shore" actor's federal tax case. Attorneys for the star, whose real name is Michael Sorrentino, argue he should...
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FILE - In this May 24, 2017, file photo, 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. Chinese media said on Wednesday, Oct. 3, 2018, tax authorities ordered X-Men star Fan to pay taxes and fines worth hundreds of millions of yuan but would spare her from criminal prosecution. (AP Photo/Alastair Grant, File)
October 03, 2018 - 8:16 pm
BEIJING (AP) — Chinese tax authorities have ordered "X-Men" star Fan Bingbing and companies she represents to pay taxes and penalties totaling $130 million, ending speculation over the fate of one of the country's highest-profile entertainers three months after she disappeared from public view. Of...
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FILE - In this Feb. 9, 2017, file photo, a portrait of President Donald Trump's father Fred Trump, and three un-signed Executive orders are seen in the Oval Office of the White House in Washington. The New York Times is reporting that President Donald Trump received at least $413 million from his father over the decades, much of that through dubious tax dodges, including outright fraud. (AP Photo/Pablo Martinez Monsivais, File)
October 03, 2018 - 11:39 am
NEW YORK (AP) — President Donald Trump on Wednesday expressed outrage over a New York Times report that he received at least $413 million from his father over the decades, much of that through dubious tax dodges, including outright fraud. Trump accused the newspaper of "doing a very old, boring and...
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FILE - In this May 24, 2017, file photo, 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. Chinese media said on Wednesday, Oct. 3, 2018, tax authorities ordered X-Men star Fan to pay taxes and fines worth hundreds of millions of yuan but would spare her from criminal prosecution. (AP Photo/Alastair Grant, File)
September 23, 2018 - 9:43 pm
BEIJING (AP) — X-Men star Fan Bingbing's Beijing management office is dark and abandoned. Her birthday passed almost unremarked in China's hyper-adrenalized social media environment. For one of China's best known stars and a rising Hollywood actress, Fan's vanishing is stunning, coming amid vague...
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September 13, 2018 - 1:47 am
KUALA LUMPUR, Malaysia (AP) — A top Malaysian lawyer for former Prime Minister Najib Razak was charged Thursday with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption. Muhammad Shafee Abdullah was arrested...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. A federal judge in Washington has denied Paul Manafort's request to move his second trial from the District of Columbia. U.S. District Judge Amy Berman Jackson says Manafort hasn't shown that he couldn't pick an impartial jury in the District of Columbia due to pre-trail publicity. (AP Photo/Jose Luis Magana, File)
September 05, 2018 - 5:43 pm
WASHINGTON (AP) — Paul Manafort's second trial will remain in the District of Columbia, a judge ruled Wednesday. U.S. District Judge Amy Berman Jackson said that the former Trump campaign chairman's attorneys had failed to show that thorough jury questioning and careful instructions couldn't ensure...
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August 28, 2018 - 12:47 pm
NAIROBI, Kenya (AP) — Kenya's deputy chief justice, the country's second highest ranking judicial officer, was arrested Tuesday for alleged abuse of office, tax evasion and taking of bribes. Philomena Mwilu was released on $50,000 bail until Wednesday when she will be asked to answer to the charges...
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FILE - In this May 3, 2018, file photo, attorney Lanny Davis speaks during an interview with The Associated Press in his K Street office in Washington. Cohen’s lawyer is walking back his assertions that his client could tell a special prosecutor that Trump had prior knowledge of a meeting with a Russian lawyer to get damaging information on Hillary Clinton. Davis said Monday, Aug. 27, he “should been much clearer that I could not confirm the story.” (AP Photo/J. Scott Applewhite, File)
August 27, 2018 - 9:21 pm
NEW YORK (AP) — They're the ultimate insiders, but the lawyers speaking publicly on behalf of President Donald Trump and his longtime "fixer"-turned-foe Michael Cohen have been fumbling the facts of late. Cohen's lawyer, Lanny Davis, spent recent days walking back his bombshell assertions that his...
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August 25, 2018 - 1:02 am
WEST COLUMBIA, S.C. (AP) — Authorities say the owner of a popular South Carolina restaurant didn't report more than $2.7 million in sales to the state Department of Revenue. News outlets report Jeremy Chavis, the owner of Jackson's Southern Kitchen in West Columbia, was arrested Friday on charges...
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President Donald Trump speaks during a rally Tuesday, Aug. 21, 2018, at the Civic Center in Charleston W.Va. (AP Photo/Tyler Evert)
August 22, 2018 - 3:54 pm
WASHINGTON (AP) — Facing a growing threat to his presidency, President Donald Trump lashed out at his former personal lawyer Michael Cohen a day after the onetime "fixer" implicated Trump in a campaign cover-up to buy the silence of women who said they had sexual relationships with him. Trump on...
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