LOS ANGELES (AP) — A once high-flying political fundraiser who prosecutors said gave illegal campaign contributions to Joe Biden, Lindsey Graham and a host of other U.S. politicians was sentenced...
BEIRUT (AP) — A team of French investigators will come to Beirut next month to participate in interrogating former Renault-Nissan boss Carlos Ghosn, a Lebanese justice ministry official said...
TUNIS, Tunisia (AP) — Former Tunisian presidential candidate and media mogul Nabil Karoui has been arrested on charges of money laundering and tax evasion, a Tunis court spokesman said on...
WEST PALM BEACH, Fla. (AP) — Former New Jersey Gov. Chris Christie called it “one of the most loathsome, disgusting crimes” he ever prosecuted as U.S. attorney.
WEST PALM BEACH, Fla. (AP) — Former New Jersey Gov. Chris Christie called it “one of the most loathsome, disgusting crimes” he ever prosecuted as U.S. attorney.
CHICAGO (AP) — A former Chicago alderman nicknamed “Fast Eddie” for his backroom dealing was sentenced Friday by a federal judge to 18 months in prison for tax evasion.
WASHINGTON (AP) — A California psychologist convicted of tax evasion was at the center of a mysterious, recently disclosed Justice Department investigation into whether White House officials were...
ISLAMABAD (AP) — Pakistan's supreme court on Monday granted bail to the owner and editor-in-chief of country's largest independent group of newspapers and television stations, months after his...
SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an...
FRANKFURT, Germany (AP) — The headquarters of the German soccer federation and the private homes of some of its members were searched early Wednesday as part of an investigation into tax...
MEMPHIS, Tenn. (AP) — Antivirus software entrepreneur John McAfee has been charged with evading taxes after failing to report income made from promoting cryptocurrencies while he did consulting...
CONCORD, N.H. (AP) — A New Hampshire man will face more time in prison, a judge decided Tuesday in a case resulting from a monthslong armed standoff with U.S. marshals in 2007 over a tax evasion...
BERLIN (AP) — German prosecutors said Wednesday they have filed charges against eight more Volkswagen employees accused of involvement in the company's diesel scandal, which saw it sell cars...
CONCORD, N.H. (AP) — A man up for resentencing this month over a monthslong armed standoff with U.S. marshals in 2007 to protest a tax evasion conviction says he should be sentenced to the 13...
TEL AVIV, Israel (AP) — An Israeli court sentenced top model Bar Refaeli on Sunday to nine months of community service and sentenced her mother to 16 months in prison, ending a prolonged tax...
CONCORD, N.H. (AP) — A man awaiting resentencing over a monthslong armed standoff with U.S. marshals in 2007 to protest a tax evasion conviction says he has no use for guns, distrusts the court...
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...
MANILA, Philippines (AP) — Award-winning Philippine journalist Maria Ressa, who was last month convicted of libel in what was widely criticized as an attack on press freedom, on Wednesday pleaded...
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...
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...
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, a move...
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...
MINSK, Belarus (AP) — Belarusian authorities on Monday took control of a Russia-owned commercial bank that was led by a man who is now running to challenge Belarus' authoritarian...
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.