Tax evasion

October 20, 2020 - 1:48 pm
BERLIN (AP) — The two founders of a Panama-based law firm at the center of a tax haven scandal exposed by the so-called Panama Papers are being sought on international arrest warrants issued by Germany, according to media reports Tuesday. Munich’s Sueddeutsche Zeitung and broadcasters NDR and WDR...
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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)
October 15, 2020 - 3:58 pm
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 American. Department of Justice officials said at a news conference that Brockman, 79, hid capital gains income over...
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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)
October 07, 2020 - 8:34 am
NEW YORK (AP) — President Donald Trump’s accountant must turn over his tax records to a New York state prosecutor, an appeals court ruled Wednesday in a decision that likely sets up a second trip to the U.S. Supreme Court over the issue. The 2nd U.S. Circuit Court of Appeals in Manhattan said in a...
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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)
October 05, 2020 - 4:18 pm
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 work, made speaking engagements and sold the rights to his life story for a documentary, prosecutors in...
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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)
September 29, 2020 - 11:04 am
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 conviction that led to the discovery of explosives and booby traps on his property. The judge said...
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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)
September 23, 2020 - 8:07 am
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 fitted with software that let them cheat on emissions tests. Prosecutors in Braunschweig did not identify...
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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 - 4:32 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)
July 20, 2020 - 4:39 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 - 8:18 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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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 - 9:45 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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