Tax evasion

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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This courtroom sketch shows Paul Manafort listening to U.S. District court Judge T.S. Ellis III at federal court in Alexandria, Va., Tuesday, Aug. 21, 2018. Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates. A judge declared a mistrial on 10 other counts the jury could not agree on. (Dana Verkouteren via AP)
August 22, 2018 - 12:04 pm
ALEXANDRIA, Va. (AP) — Paul Manafort, the longtime political operative who for months led Donald Trump's successful presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates. A judge declared a...
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Kevin Downing, center, a member of the defense team for Paul Manafort, is surrounded by members of the media after Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates in Alexandria, Va., Tuesday, Aug. 21, 2018. (AP Photo/Pablo Martinez Monsivais)
August 21, 2018 - 9:02 pm
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort trial (all times local): 9 p.m. Paul Manafort, the political operative who once led Donald Trump's successful presidential campaign, has been found guilty of eight financial crimes in the first trial victory of the special counsel investigation...
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Michael Cohen, former personal lawyer to President Donald Trump, leaves Federal court, Tuesday, Aug. 21, 2018, in New York. Cohen has pleaded guilty to charges including campaign finance fraud stemming from hush money payments to porn actress Stormy Daniels and ex-Playboy model Karen McDougal. (AP Photo/Mary Altaffer)
August 21, 2018 - 6:21 pm
NEW YORK (AP) — The Latest on a financial fraud probe involving Donald Trump's former personal lawyer Michael Cohen (all times local): 6:15 p.m. Michael Cohen's lawyer is suggesting President Donald Trump should face criminal charges for directing his longtime "fixer" to make hush-money payments to...
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Paul Manafort's wife Kathleen Manafort, right, walks with Manafort spokesman Jason Maloni, to federal court for jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Tuesday, Aug. 21, 2018. (AP Photo/Jacquelyn Martin)
August 21, 2018 - 5:00 pm
ALEXANDRIA, Va. (AP) — Paul Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes Tuesday in the first trial victory of the special counsel investigation into the president's associates. A judge...
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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)
August 18, 2018 - 3:53 pm
ALEXANDRIA, Va. (AP) — As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence. The trial now underway...
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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 18, 2018 - 1:08 am
ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial saiys he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns Friday when explaining why...
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