Tax evasion

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 actress Fan has disappeared from social media amid rumors she is the target of a tax evasion investigation and that she, her brother and boyfriend have been barred from leaving China. (AP Photo/Thibault Camus, File)
August 02, 2018 - 2:52 am
BEIJING (AP) — X-Men actress Fan Bingbing has disappeared from social media amid rumors she has been barred from leaving China during a tax evasion investigation. Fan, 36, usually maintains a prominent presence on China's main microblogging service Weibo, where she has more than 62 million...
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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)
August 01, 2018 - 9:31 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort personally directed millions of dollars in international wire transfers to pay for high-end suits and more than $3 million in improvements at his various houses, witnesses testified Wednesday on the second day of his financial...
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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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