Tax evasion

Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. Federal prosecutors have charged Texas billionaire Robert Brockman in a $2 billion tax fraud scheme that they say is the largest such case against an American. (Dave Rossman/Houston Chronicle via AP)

President Donald Trump stands on the balcony outside of the Blue Room as returns to the White House Monday, Oct. 5, 2020, in Washington, after leaving Walter Reed National Military Medical Center, in Bethesda, Md. A federal appeals court says Trump's accountant must turn over his tax records to a New York state prosecutor. The 2nd U.S. Circuit Court of Appeals in Manhattan ruled Wednesday, Oct. 7. (AP Photo/Alex Brandon)

FILE - In this Sept. 9, 2015, file photo, internet security pioneer John McAfee announces his candidacy for president in Opelika, Ala. McAfee has been charged with evading taxes after failing to report income made from promoting cryptocurrencies while also doing consulting work, making speaking engagements and selling the rights to his life story for a documentary, prosecutors in Tennessee said Monday, Oct. 5, 2020. (Todd J. Van Emst/Opelika-Auburn News via AP, File)

FILE - In this June 18, 2007 file photo, Edward Brown speaks to reporters during a news conference at his home, in Plainfield, N.H. Brown, 78, is up for re-sentencing Tuesday Sept. 29, 2020 over a months long armed standoff with U.S. marshals in 2007 to protest a tax evasion conviction. Brown, originally sentenced to 37 years in prison, says he should be sentenced to the 13 years he has already served. (AP Photo/Jim Cole, File)

FILE - In this July 29, 2020 file photo, a VW ID.4 stands in front of the Frauenkirche on the occasion of a Volkswagen vehicle presentation on the Neumarkt in Dresden, Germany. Germany's Volkswagen is unveiling the ID.4, the battery-powered sport-utility vehicle that is headed for global markets including the United States and China, as the company takes a major step forward in its campaign to make electric cars a mass-market choice. (Sebastian Kahnert/dpa via AP, File)

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)

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)

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)

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)