Tax evasion

FILE - This May 31, 2020, file photo provided by the Hennepin County Sheriff shows former Minneapolis police Officer Derek Chauvin, who was arrested for the May 25 death of George Floyd. Chauvin is now facing multiple felony counts of tax evasion. Chauvin and his wife, Kellie May Chauvin, were charged Wednesday, July 22, 2020 in Washington County, Minn. They are each charged with six counts related to filing false tax returns dating back to the 2014 tax year, and three counts of failing to file returns for 2016, 2017 and 2018. Derek Chauvin is currently in custody in connection with Floyd's death. Prosecutors say Kellie Chauvin is not in custody. (Hennepin County Sheriff via AP, File)
July 22, 2020 - 6:32 pm
MINNEAPOLIS (AP) — The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts of tax evasion, according to criminal complaints that allege he and his wife didn't report income from various jobs, including more than $95,...
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Israeli top model Bar Refaeli wears a face mask as she  arrives to a court, in Tel Aviv, Israel, Monday, July 20, 2020. Refaeli signed a plea bargain agreement with authorities to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother, Zipi, will be sent to prison for 16 months. The two are also ordered to pay a $1.5 million fine on top of millions of back taxes owed to the state. (AP Photo/Oded Balilty, Pool)
KNSS News
July 20, 2020 - 6:39 am
TEL AVIV, Israel (AP) — An Israeli court convicted top model Bar Refaeli on Monday on four counts of tax offenses, capping a prolonged tax evasion case against her and her family that sullied the image of a once beloved national icon. Refaeli entered the Tel Aviv courthouse with a white face mask...
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FILE - In this May 6, 2019, file photo, Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term in New York. Cohen, was returned to federal prison, weeks after his early release to serve the remainder of his sentence at home because of the coronavirus pandemic, the federal Bureau of Prisons said Thursday, July 9, 2020. (AP Photo/Kevin Hagen, File)
July 09, 2020 - 10:18 pm
NEW YORK (AP) — President Donald Trump’s former personal lawyer and fixer, Michael Cohen, was returned to federal prison Thursday, after balking at certain conditions of the home confinement he was granted because of the coronavirus pandemic. Records obtained by The Associated Press said Cohen was...
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Former Baltimore Mayor Catherine Pugh leaves the Anne Arundel County Circuit Court in Annapolis, Md., after pleading guilty to a state perjury charge Friday, June 19, 2020, for failing to disclose a business interest relating to her “Healthy Holly” children’s books on her financial disclosure forms when she was a state senator. Pugh, a 70-year-old Democrat, already has been sentenced to three years in federal prison for netting hundreds of thousands of dollars in the self-dealing scandal over the books that touted exercise and nutrition. (AP Photo/Julio Cortez)
June 19, 2020 - 2:43 pm
ANNAPOLIS, Md. (AP) — Baltimore’s disgraced former mayor pleaded guilty to a state perjury charge Friday for failing to disclose a business interest relating to her “Healthy Holly” children’s books on her financial disclosure forms when she was a state senator. Catherine Pugh, a 70-year-old...
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In this picture taken on Thursday, June 11, 2020, Viktor Babariko, candidate presidential elections and the former head of Belgazprombank, speaks to media during a news conference in Minsk, Belarus. Belarusian authorities have taken control of a Russia-owned commercial bank that was led by a man who is now running to challenge Belarus’ authoritarian president. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 election, has accused Belgazprombank chief executive Viktor Babariko of corruption and called him a “scoundrel.” (AP Photo/Sergei Grits)
June 18, 2020 - 12:02 pm
Belarusian authorities on Thursday detained the former head of a Russia-owned commercial bank who has emerged as the top challenger to Belarus’ authoritarian leader in the August election. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 vote, has accused Belgazprombank...
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FILE - In this file photo dated Sunday, May 6, 2012, Armenia Party President Gagik Tsarukyan during parliamentary elections in Yerevan, Armenia. The Armenian parliament has voted to strip the leader of an opposition party Gagik Tsarukyan of his immunity as a lawmaker and to allow his arrest on tax evasion charges. (Varo Rafaelyan / PanARMENIAN via AP)
June 16, 2020 - 11:45 am
YEREVAN, Armenia (AP) — The Armenian parliament voted Tuesday to strip the leader of an opposition party of his immunity as a lawmaker and to allow his arrest on tax evasion charges. Gagik Tsarukyan, a tycoon who leads the Prosperous Armenia party, has denounced the criminal charges against him as...
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FILE - In this Feb. 26, 2019 file photo, Israeli top model Bar Refaeli poses for photographers at the Dior ready to wear Fall-Winter 2019-2020 collection, in Paris. Refaeli has signed a plea bargain agreement with authorities to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother will be sent to prison for 16 months. The two are also ordered to pay a $1.5 million fine on top of millions of back taxes owed to the state. (AP Photo/Thibault Camus, File)
June 09, 2020 - 7:50 am
JERUSALEM (AP) — Israeli top model Bar Refaeli signed a plea bargain agreement with authorities on Tuesday to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother, Zipi, will be sent to prison...
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May 21, 2020 - 6:59 am
THESSALONIKI, Greece (AP) — Police in Greece said Thursday they have seized 21 tons of illegally imported tobacco at warehouses near Athens, allegedly used to make counterfeit branded smoking products. Six men, ranging in age from 39 to 68, were arrested after police raided two warehouses where the...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
KNSS News
February 27, 2020 - 4:34 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's extremely troubled history ended Thursday when the city's former mayor was sentenced to federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this June 8, 2018, file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore is scheduled to be sentenced during a hearing on Thursday, Feb. 27, 2020. (AP Photo/Charles Krupa, File)
February 26, 2020 - 9:47 am
BALTIMORE (AP) — Years before taking the office she'd resign from in disgrace, Catherine Pugh had a vision to see Baltimore “prosper and grow.” In a 2005 self-published collection of poetry, the woman who would become Baltimore's mayor wrote about her solutions for the city’s challenges and dream...
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