Tax evasion

August 01, 2018 - 5:39 am
BERLIN (AP) — Germany's government has initiated legislation that would make online retailers liable for sales tax that isn't paid by vendors based outside the country. The Cabinet on Wednesday approved the bill, which requires parliamentary approval and is slated to take effect Jan. 1. It aims to...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
July 31, 2018 - 8:56 pm
ALEXANDRIA, Va. (AP) — Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman. Prosecutor Uzo...
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FILE - In this March 8, 2018, file photo, Paul Manafort, left, President Donald Trump's former campaign chairman, walks with this wife Kathleen Manafort, as they arrive at the Alexandria Federal Courthouse in Alexandria, Va. Jury selection is set to begin in the trial of President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin, File)
July 31, 2018 - 3:54 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial on tax evasion and bank fraud charges (all times local): 3:50 p.m. Prosecutors say President Donald Trump's former campaign chairman orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of...
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July 26, 2018 - 11:37 am
BARCELONA, Spain (AP) — Spain's Tax Office has accepted a deal with Cristiano Ronaldo to plead guilty to tax fraud and pay a fine of close to 19 million euros ($22 million) in exchange for a reduced prison sentence that will likely be suspended. A source with knowledge of the deal confirmed to The...
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July 16, 2018 - 7:59 pm
VALDOSTA, Ga. (AP) — Prosecutors in Georgia say three people who admitted to filing approximately 984 fraudulent returns using stolen identities have each been sentence to more than five years in prison. News outlets report 34-year-old Saferia Johnson, 51-year-old Leo McGill and 38-year-old Detrone...
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July 13, 2018 - 5:31 pm
BIRMINGHAM, Ala. (AP) — A Georgia woman has been sentenced to five years in prison for preparing and filing fraudulent tax returns through her Alabama-based business. U.S. Attorney Jay E. Town, in a news release, says U.S. District Judge R. David Proctor sentenced 38-year-old Patrice Anderson on...
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Former Washington state Auditor Troy Kelley, left, walks through a lobby at the federal courthouse in Tacoma, Wash., Friday, June 29, 2018, before a sentencing hearing following his conviction in 2017 on several charges related to when he ran a real-estate escrow services business during the height of last decade's housing boom. (AP Photo/Ted S. Warren)
June 29, 2018 - 3:36 pm
OLYMPIA, Wash. (AP) — Former Washington state Auditor Troy Kelley was sentenced Friday to a year in prison following his December conviction on fraud and other charges related to when he ran a real-estate escrow services business during the height of last decade's housing boom. The sentencing comes...
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As his wife Monica, left, looks on, Oklahoma Lt. Gov. Todd Lamb gives a concession speech in the Republican primary for Governor, in Oklahoma City, Tuesday, June 26, 2018. (AP Photo/Sue Ogrocki)
June 27, 2018 - 1:30 am
WASHINGTON (AP) — The Latest on primaries and runoffs in seven states (all times local): 1:30 a.m. It was a mixed bag for teachers running for political office in Oklahoma but a bad night for incumbent Republicans who voted against a tax package earlier this year to fund a teacher pay raise...
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FILE - In this March 8, 2018, file photo, Jason Maloni, left, former Trump campaign chairman Paul Manafort's spokesman, left, walks with Paul Manafort, center, as they leave the Alexandria Federal Courthouse after an arraignment hearing in Alexandria, Va. A federal judge in Virginia has rejected Manfort's move to throw out charges brought by the special counsel in the Russia investigation. The decision June 26 was a setback for Manafort in his defense against numerous tax and bank fraud charges. Behind Manafort protester Bill Christeson holds up a sign that says "traitor." (AP Photo/Jacquelyn Martin)
June 26, 2018 - 9:59 pm
WASHINGTON (AP) — A federal judge in Virginia rejected a bid by President Donald Trump's former campaign chairman, Paul Manafort, to throw out charges in the special counsel's Russia investigation, clearing the way for a much-anticipated trial to start as scheduled next month. The decision Tuesday...
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June 18, 2018 - 4:39 am
MADRID (AP) — The brother-in-law of Spain's King Felipe VI has begun serving a nearly six-year sentence for fraud and tax evasion, Spanish prison authorities said Monday. An official with the Interior Ministry's prison management division said Inaki Urdangarin arrived Monday morning at a prison...
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