AP News » Tax Evasion
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The Associated Press is an American not-for-profit news agency in New York City. It's the definitive source for independent journalism from every corner of the globe, creating news and services that expand the reach of factual reporting. A blog on tax evasion is created to keep up to date on the latest tax evasion news.
AP News » Tax Evasion
1M ago
Former Barcelona player Arda Turan has been found guilty of tax fraud in Spain and sentenced to a one-year prison sentence that was suspended ..read more
AP News » Tax Evasion
11M ago
RICHMOND, Va. (AP) — Thirty Virginia legislators called on the Biden administration Saturday to take action on behalf of Asim Ghafoor, a friend and former lawyer of slain dissident Jamal Khashoggi who’s been imprisoned by the United Arab Emirates ..read more
AP News » Tax Evasion
11M ago
The public relations firm that represents Shakira says the Colombian pop singer has opted to go to trial instead of accepting a deal offered by Spanish prosecutors to settle allegations she defrauded Spain’s government of 14.5 million euros ($15 million) in taxes ..read more
AP News » Tax Evasion
11M ago
Donald Trump’s longtime finance chief is expected to plead guilty as soon as Thursday in a tax evasion case, according to three people familiar with the matter ..read more
AP News » Tax Evasion
11M ago
DUBAI, United Arab Emirates (AP) — The United Arab Emirates on Wednesday overturned a three-year prison sentence for an American citizen who had represented slain Saudi journalist Jamal Khashoggi, one of his lawyers and the Emirati judicial department said ..read more
AP News » Tax Evasion
1y ago
BERLIN (AP) — German leader Olaf Scholz has denied intervening on behalf of a private bank embroiled in a tax evasion scam when he was mayor of the northern city of Hamburg, allegations that have dogged him since before he took office as chancellor last year ..read more
AP News » Tax Evasion
1y ago
NEWARK, N.J. (AP) — The former top aide to New Jersey's Senate president pleaded guilty Monday in federal court to wire fraud and tax evasion charges stemming from political consulting work he did over a five-year period ending in 2018 ..read more
AP News » Tax Evasion
1y ago
Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13.9 million) in taxes on income earned between 2012 and 2014 ..read more
AP News » Tax Evasion
1y ago
ATLANTA (AP) — Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion ..read more
AP News » Tax Evasion
1y ago
CONCORD, N.H. (AP) — A New Hampshire man accused of running an unlicensed bitcoin exchange business catered to romance and imposter scammers who conned their victims into wiring him money that he shared as virtual currency with the criminals after taking his cut, a prosecutor alleged during opening statements in his trial Tuesday ..read more