Tax evasion

An electoral poster for jailed presidential candidate Nabil Karoui is pictured Tuesday Sept. 10, 2019 in Tunis. Tunisia's 26 presidential candidates launched their campaigns last week in a political climate marked by uncertainty, money laundering allegations and worries about violent extremism. (AP Photo/Hassene Dridi)
September 12, 2019 - 7:58 am
TUNIS, Tunisia (AP) — A lawyer for a jailed presidential candidate in Tunisia said his client has started a hunger strike to defend his right to take part in Sunday's election. In a statement published Thursday on Facebook, lawyer Ridha Belhaj said he met with Nabil Karoui, who was jailed Aug. 23...
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FILE - In this Nov. 30, 2009, file photo a portrait of lawyer Sergei Magnitsky, who died in jail, is held by his mother Nataliya Magnitskaya, as she speaks during an interview with the AP in Moscow. A top European court says Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which led to U.S. and European sanctions. The France-based European Court of Human Rights on Tuesday ordered Russia to pay Magnitsky's wife and mother 34,000 euros in damages. (AP Photo/Alexander Zemlianichenko, File)
August 27, 2019 - 9:50 am
PARIS (AP) — A top European court ruled Tuesday that Russia's failure to provide adequate medical care to jailed lawyer Sergei Magnitsky could have led to his 2009 death, which sparked U.S. and European sanctions. The European Court of Human Rights ordered Russia to pay Magnitsky's widow and mother...
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FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 13, 2019 - 6:19 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The 12-count indictment also accuses the...
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FILE - In this Tuesday, June 9, 2015 file photo, the HSBC logo is seen through a window where buildings are reflected on to, at a branch in London. HSBC announced on Monday Aug. 5, 2019, the surprise departure of CEO John Flint after 18 months in the job, saying the bank needs new leadership. (AP Photo/Kirsty Wigglesworth, File)
August 06, 2019 - 6:52 am
BRUSSELS (AP) — Belgian prosecutors said Tuesday they have reached a settlement worth nearly 300 million euros ($335 million) with a Swiss private banking branch of HSBC over a longstanding fraud and tax dodging case. The Brussels prosecutor's office said it was able to reach a settlement partly...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 2:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 3 p.m. Paul Manafort's lawyer says he intends to seek the dismissal of state mortgage fraud charges, citing New York's strong double jeopardy protections. Manafort is the former chairman of President Donald...
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June 17, 2019 - 7:16 am
FRANKFURT, Germany (AP) — German prosecutors have charged two British citizens with participating in tax evasion allegedly involving 440 million euros ($495 million). A regional court in Bonn said Monday that the two, who were not named, were charged with taking part in 34 instances of potential...
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June 06, 2019 - 5:37 am
BARCELONA, Spain (AP) — Shakira's public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singer in December for not paying 14.5 million euros ($16.4...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 8:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term Monday, May 6, 2019, in New York. Cohen will begin a three-year prison sentence for crimes including campaign finance violations related to hush-money payments made on Trump's behalf. (AP Photo/Kevin Hagen)
May 06, 2019 - 5:28 pm
NEW YORK (AP) — Michael Cohen took a last swipe at President Donald Trump while reporting to federal prison Monday to start a three-year sentence for crimes including tax evasion and campaign finance violations related to hush-money payments made to protect his former boss. Cohen, who turned on...
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This Thursday, May 2, 2019 photo, shows a recreation of mobster Al Capone's 1929 cell at the Eastern State Penitentiary, which is now a museum in Philadelphia. (AP Photo/Matt Rourke)
May 02, 2019 - 3:23 pm
PHILADELPHIA (AP) — When mobster Al Capone was jailed in Philadelphia in 1929, one newspaper portrayed his cell as a luxurious lockup, adorned with richly colored oriental rugs, polished wood furniture and other trappings the mob boss told the reporter were "very comfortable." The Eastern State...
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