Tax evasion

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...
Read More
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...
Read More
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...
Read More
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...
Read More
Kathleen Manafort, walks into federal court after the court received a note from the jury during the second day of jury deliberations in the trial of the former Donald Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 17, 2018 - 5:07 pm
ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 5:05 p.m. The jury in the fraud trial of former Trump campaign chairman Paul Manafort has been sent home for the weekend after concluding a second day of deliberations without reaching a verdict. Judge T.S. Ellis III...
Read More
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 17, 2018 - 3:08 pm
ALEXANDRIA, Va. (AP) — The judge in former Trump campaign chairman Paul Manafort's fraud trial refused Friday to release the names of jurors, saying he has received threats and fears for their safety as well. U.S. District Judge T.S. Ellis III revealed his concerns in explaining why he doesn't...
Read More
Defense attorneys Richard Westling, left, Kevin Downing, and Thomas Zehnle, walk to federal court as jury deliberations begin in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Thursday, Aug. 16, 2018. (AP Photo/Jacquelyn Martin)
August 16, 2018 - 10:23 am
ALEXANDRIA, Va. (AP) — Jurors began their deliberations Thursday in the trial of former Trump campaign chairman Paul Manafort, who prosecutors say earned $60 million advising Russia-backed politicians in Ukraine, hid much of it from the IRS and then lied to banks to get loans when the money dried...
Read More
Defense attorney Kevin Downing, left, with Thomas Zehnle and Jay Nanavati, right, makes a statement to the media outside federal court after closing arguments and jury instructions ended in the trial of the former Donald Trump campaign chairman, in Alexandria, Va., Wednesday, Aug. 15, 2018. (AP Photo/Jacquelyn Martin)
August 15, 2018 - 9:50 pm
ALEXANDRIA, Va. (AP) — Paul Manafort lied to keep himself flush with cash for his luxurious lifestyle and lied some more to procure millions in bank loans when his income dropped off, prosecutors told jurors Wednesday in closing arguments at the former Trump campaign chairman's financial fraud...
Read More
A statue of "Justice" is seen at federal court as closing arguments are expected in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Wednesday, Aug. 15, 2018. (AP Photo/Jacquelyn Martin)
August 15, 2018 - 5:01 pm
ALEXANDRIA, Va. (AP) — The Latest on the trial of onetime Trump campaign chairman Paul Manafort (all times local): 4:55 p.m. Closing arguments in the financial fraud trial of former Trump campaign chairman Paul Manafort have finished after four hours. Prosecutors emphasized the government's trove...
Read More
Members of the defense team for Paul Manafort, including Thomas Zehnle, left, Brian Ketcham, and Kevin Downing, leave federal court during a break of the trial of former Donald Trump campaign chairman Paul Manafort, in Alexandria, Va., Tuesday, Aug. 14, 2018. The defense has rested their case. (AP Photo/Jacquelyn Martin)
August 14, 2018 - 5:33 pm
ALEXANDRIA, Va. (AP) — Paul Manafort's defense rested its case Tuesday without calling any witnesses in the former Trump campaign chairman's tax evasion and bank fraud trial. Manafort himself chose not to testify. The decision not to call witnesses clears the way for the jury to hear closing...
Read More

Pages