Tag: Tax evasion
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...
Lawyer says death of McAfee surprised the US mogul’s family
MADRID — Authorities in Spain say that a judge has ordered an autopsy on the remains of John McAfee, the gun-loving antivirus pioneer, cryptocurrency...
Germany buys Dubai asset data in fight against tax evasion
BERLIN — Germany's finance minister has ordered the purchase of data on Germans with assets in Dubai as part of efforts to combat tax...
Ex-banker convicted in massive German tax evasion scheme
BERLIN — A court in Germany convicted a former private banker of five counts of tax evasion Tuesday in a case linked to a...
Feds: Unemployment fraud suspect tried to bilk IRS of $1.6M
TACOMA, Wash. — A suspended Nigerian government official accused of stealing $350,000 from Washington state as part of a massive pandemic-related fraud also sought...
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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Head of volleyball body targeted by Brazilian fraud probe
SAO PAULO — The president of the International Volleyball Federation is being investigated in his native Brazil as part of a wider fraud probe...
Former Dinamo Zagreb coach Zoran Mamic detained in Bosnia
SARAJEVO, Bosnia-Herzegovina — Bosnian police detained former Dinamo Zagreb coach Zoran Mamic on Wednesday after Croatia issued an international arrest warrant when he didn't...
Belarus blocks popular news site, raids its office and staff
KYIV, Ukraine — Authorities blocked a popular news site in Belarus that extensively covered months of protests against the country's authoritarian president, and they...
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...