Tag: Tax evasion
Trial to begin for suspended Georgia insurance commissioner
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
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
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
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
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...
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...
