Tag: Tax evasion

Jurors deliberate in trial of suspended Ga. insurance chief

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ATLANTA — Jurors must now sort out who they believe after the prosecution and defense told two very different stories about suspended Georgia Insurance...

Ga. insurance chief grabs ‘last chance’ as credibility hit

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ATLANTA — Georgia's suspended insurance commissioner told jurors Wednesday that his trial “is my last chance” to persuade them and the wider world that...

Beck testifies cash from Georgia insurer was for real work

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ATLANTA — Georgia's suspended insurance commissioner testified at his federal fraud trial Tuesday, saying he oversaw valuable work for his former employer and that...

Trial to begin for suspended Georgia insurance commissioner

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ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...

USC professor admits to tax charge in admissions scandal

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BOSTON — An associate professor of dentistry at the University of Southern California pleaded guilty on Friday to a tax charge in connection with...

TAKEAWAYS: Trump’s safe for now, but company’s in hot water

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NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...

USC professor to plead to tax charge in admissions case

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BOSTON — An associate professor of dentistry at the University of Southern California who authorities say agreed to pay $100,000 to help his daughter...

USC professor to plead to tax charge in admissions case

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BOSTON — An associate professor of dentistry at the University of Southern California who authorities say agreed to pay $100,000 to help his daughter...

Tax law experts see ‘strong’ case against Trump Org. CFO

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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

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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...