Tax evasion

Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
February 27, 2020 - 2:34 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's extremely troubled history ended Thursday when the city's former mayor was sentenced to federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this June 8, 2018, file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore is scheduled to be sentenced during a hearing on Thursday, Feb. 27, 2020. (AP Photo/Charles Krupa, File)
February 26, 2020 - 7:47 am
BALTIMORE (AP) — Years before taking the office she'd resign from in disgrace, Catherine Pugh had a vision to see Baltimore “prosper and grow.” In a 2005 self-published collection of poetry, the woman who would become Baltimore's mayor wrote about her solutions for the city’s challenges and dream...
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February 19, 2020 - 4:05 pm
LOS ANGELES (AP) — A Southern California man charged with bilking nearly $150 million out of 70,000 investors worldwide through a phony digital currency scheme has agreed to enter a guilty plea to federal charges, it was announced Wednesday. Steven Chen, 62, of Bradbury agreed Tuesday to plead...
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FILE - In this April 30, 2018, file photo, financier Michael Milken leads a discussion at the Milken Institute Global Conference in Beverly Hills, Calif. (AP Photo/Jae C. Hong, File )
February 18, 2020 - 3:18 pm
Some were big names who grabbed national headlines while others were lesser known but also faced serious charges and prison. A look at who was granted clemency Tuesday by President Donald Trump and an overview of their criminal cases: PARDONS Edward DeBartolo, Jr. was the owner of the San Francisco...
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January 07, 2020 - 11:46 am
NEW YORK (AP) — Federal prosecutors on Tuesday charged a major donor to President Donald Trump’s inaugural committee with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations. The donor, Imaad Zuberi, recently pleaded guilty in a...
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In this Jan. 30, 2019 photo provided by Sen. Kevin Cramer's office, Tommy Fisher, right, talks with Sen. Kevin Cramer, R-N.D., at the lawmaker's office in Washington, D.C. Fisher runs Fisher Sand & Gravel, the North Dakota company that won a $400 million contract to build part of the border wall. But the contract is now being audited over concern it may not meet requirements.  (Sen. Kevin Cramer's office via AP)
January 04, 2020 - 8:45 am
BISMARCK, N.D. (AP) — Tommy Fisher peered into a Fox News camera and talked up his North Dakota-based company's ability to build a border wall faster and cheaper than others could, with technology “so revolutionary, it's like comparing the iPhone to a pay phone.” Fisher Sand and Gravel, he said,...
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FILE - In this June 27, 2019 file photo, former Trump campaign manager Paul Manafort arrives in a New York court. Manafort has been hospitalized during his federal prison sentence. That’s according to two people familiar with the matter who couldn’t discuss the matter publicly and spoke to The Associated Press on condition of anonymity. (AP Photo/Seth Wenig, File)
December 18, 2019 - 10:03 am
NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former campaign chairman in federal prison. The ruling was a blow to what had widely been...
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Gerald Margolis, center left, branch manager of Philip Morris in Thailand, talks to reporters at Criminal Court in Bangkok, Thailand, Friday, Nov. 29, 2019. The court has found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines, and ordered the company to pay a fine of 1.2 billion baht ($39.7 million). (AP Photo)
November 29, 2019 - 3:19 am
BANGKOK (AP) — A court in Thailand on Friday found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines. It ordered the company to pay a fine of 1.2 billion baht ($39.7 million). The Criminal Court found...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
November 22, 2019 - 6:59 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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Former Baltimore mayor Catherine Pugh, left, leaves U.S. District Court in Baltimore with her attorney Steven Silverman on Thursday, Nov. 21, 2019. An 11-count federal indictment accuses Pugh of arranging fraudulent sales of her "Healthy Holly" books to schools, libraries and a medical system to enrich herself, promote her political career and fund her run for mayor. (AP Photo/Steve Ruark)
November 21, 2019 - 3:19 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore pleaded guilty Thursday to federal conspiracy and tax evasion charges in a case involving sales of her self-published children's books and exposing once again the depths of corruption in the city. Catherine Pugh pleaded guilty in federal...
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