Tag: Tax evasion
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...
Croatian police issue arrest warrant for former Dinamo coach
ZAGREB, Croatia — Croatian police on Wednesday issued an arrest warrant for former Dinamo Zagreb coach Zoran Mamic after he failed to show up...
Key suspect in Vatican corruption case detained in London
ROME — The main suspect in the Vatican’s corruption investigation into a London real estate venture was taken into custody Tuesday in London after...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...