Tax evasion

FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 12:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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FILE - In this Oct. 11, 2018 file photo, Shakira performs at Azteca Stadium in Mexico City, Spanish prosecutors charged the Colombian singer with tax evasion on Friday, Dec. 14, 2018, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. (AP Photo/Marco Ugarte, File)
December 14, 2018 - 10:34 am
MADRID (AP) — Spanish prosecutors have charged pop music star Shakira with tax evasion, alleging she failed to pay more than 14.5 million euros ($16.3 million) between 2012 and 2014. The Colombian singer denied the charges. The charges published Friday allege that Shakira listed the Bahamas as her...
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Michael Cohen, former lawyer to President Donald Trump, leaves his apartment building on New York's Park Avenue, Friday, Dec. 7, 2018. In the latest filings Friday, prosecutors will weigh in on whether Cohen deserves prison time and, if so, how much. (AP Photo/Richard Drew)
December 08, 2018 - 5:42 am
NEW YORK (AP) — For weeks, Michael Cohen sought to portray himself as a man who'd found his "true north" after years of shady business dealings and pit-bull loyalty to President Donald Trump. Prosecutors offered a vastly different assessment Friday of the president's former fixer, dismissing him as...
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December 04, 2018 - 3:58 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
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November 13, 2018 - 12:13 am
CAIRO (AP) — An Egyptian court has sentenced Mohamed Aboutrika, one of the country's greatest all-time soccer players, to a year's imprisonment for tax evasion. The court also gave the 40-year-old the option to pay a fine of 20,000 Egyptian pounds, or $1,115, to have his sentence suspended. The...
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FILE - In this Oct. 5, 2018, file photo, Michael "The Situation" Sorrentino leaves federal court with his fiancee Lauren Pesce after his sentencing in Newark, N.J. A federal judge in New Jersey ruled Monday, Oct. 22, 2018, that the “Jersey Shore” star will now have until Jan. 15 to report to prison. But it’s still not clear where he'll be incarcerated. (Aristide Economopoulos/NJ Advance Media via AP, File)
October 24, 2018 - 5:18 am
NEWARK, N.J. (AP) — The Situation will have more time before he starts his eight-month prison term for tax fraud. A federal judge in New Jersey ruled Monday that the "Jersey Shore" star, whose real name is Michael Sorrentino, will now have until Jan. 15 to report to prison. It's unclear where he'll...
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FILE - In this May 24, 2017, file photo, Chinese actress Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. The director of the film “Air Strike,” featuring Fan Bingbing, says its release has been canceled in the wake of her disappearance and conviction on tax evasion charges. (AP Photo/Thibault Camus, File)
October 17, 2018 - 6:16 pm
BEIJING (AP) — The director of "Air Strike," featuring Chinese actress Fan Bingbing, says the film's release has been canceled in the wake of her disappearance and conviction on tax evasion charges. The World War II thriller, also starring Bruce Willis and Adrien Brody, was to have been released...
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FILE- In this Jan. 6, 2016, file photo newly elected Fall River Mayor Jasiel Correia talks in his city hall office in Fall River, Mass. A Massachusetts mayor was arrested Thursday, Oct. 11, 2018, and charged with defrauding investors in a company he formed out of more than $230,000 and using the funds to enhance his political career and pay for a lavish lifestyle, federal prosecutors said. (AP Photo/Stephan Savoia, File)
October 11, 2018 - 3:05 pm
BOSTON (AP) — A Massachusetts mayor who was first elected at age 23 was charged Thursday with using investments in a company he formed as his "own personal ATM" to enjoy casinos and adult entertainment, buy a Mercedes, and pay down student loan debt. Jasiel Correia, the mayor of Fall River,...
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October 11, 2018 - 11:49 am
WASHINGTON (AP) — The judge in one of Paul Manafort's criminal cases threw a wrench Thursday into special counsel Robert Mueller's plans for the former Trump campaign chairman's cooperation. U.S. District Judge T.S. Ellis III said in a new order that Manafort's plea deal cut last month set a...
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FILE - In this March 29, 2018 file photo, Mike "The Situation" Sorrentino arrives at the "Jersey Shore Family Vacation" premiere in Los Angeles. Sorrentino is seeking probation when he’s sentenced Friday on tax charges, while prosecutors want a sentence of 14 months. Sorrentino pleaded guilty in January to concealing his income in 2011 by making cash deposits that wouldn't trigger federal reporting requirements. He and his brother were charged in 2014 with multiple tax offenses related to nearly $9 million in income. (Photo by Willy Sanjuan/Invision/AP, File)
October 05, 2018 - 12:18 pm
NEWARK, N.J. (AP) — Michael "The Situation" Sorrentino, whose abs became famous on the hit reality show "Jersey Shore," was sentenced Friday to eight months in prison for cheating on his taxes. A federal judge sentenced the star shortly after his brother, Marc Sorrentino, received a two-year...
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