Tag: Tax evasion

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NEWARK, N.J. — An income tax preparer who filed fraudulent returns on behalf of her clients has been sentenced to more than a year...
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OMAHA, Neb. — Authorities have indicted a northeast Nebraska man for not paying nearly $302,000 in income taxes. ...
The Latest: Berlusconi lawyers say Italy violated his rights

STRASBOURG, France — The Latest on Silvio Berlusconi's appeal at the European Court of Human Rights over his barring from public office in Italy...
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STRASBOURG, France — Lawyers for Silvio Berlusconi and the Italian government sparred Wednesday in Europe's human rights court in an unusual, high-profile case that...
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PARIS — French police have detained a Russian lawmaker and tycoon in southern France as part of a probe into suspected laundering of tax...
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LITTLE ROCK, Ark. — A suspended Arkansas judge accused of not filing or paying his taxes for several years has agreed to resign from...
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JACKSONVILLE, Fla. — Ex-U.S. Rep. Corrine Brown and her supporters asked a federal judge for "mercy and compassion" in his sentencing of her for...
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PARIS — French financial prosecutors say the Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($352 million) to France to close...
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MOSCOW — Russian investigators are pressing new charges against financier William Browder, a British citizen who has spearheaded a law targeting Russian officials over...
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WILMINGTON, Del. — Federal prosecutors say a Delaware woman charged with transferring more than $6 million from the operating account of the financial services...

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