Tag: Corporate tax evasion
Jurors deliberate in trial of suspended Ga. insurance chief
ATLANTA — Jurors must now sort out who they believe after the prosecution and defense told two very different stories about suspended Georgia Insurance...
TAKEAWAYS: Trump’s safe for now, but company’s in hot water
NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...
Tax law experts see ‘strong’ case against Trump Org. CFO
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...
Trump Organization CFO expected in court after indictment
New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
Corruption trial of former South African president starts
JOHANNESBURG — The corruption trial of former South African President Jacob Zuma began Wednesday more than 25 years after some of his alleged offenses.
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Feds say Swiss company to pay $77M over US tax evaders
NEW YORK — Switzerland’s biggest and oldest life insurance company will pay more than $77 million to the U.S. Treasury after admitting it helped...
Maryland business owner pleads guilty to tax evasion
BALTIMORE — The owner of a Maryland physical therapy business is facing up to five years in prison after pleading guilty to not paying...
Britain targets 22 people with new anti-corruption sanctions
LONDON — Britain imposed asset freezes and travel bans Monday on 22 people accused of bribery, kickbacks and fraud in its first use of...