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All posts tagged "tax evasion"

AP News3 years ago

Tax Protester in 2007 Armed Standoff to Remain in Prison

CONCORD, N.H. — A New Hampshire man will face more time in prison, a judge decided Tuesday in a case resulting from a monthslong armed standoff...
California4 years ago

Feds Arrest Fresno Man in $1 Million Fraud Scheme

Federal agents arrested a Fresno man, Kenneth Shane Patterson, at his home Friday morning after he was indicted by a grand jury for wire fraud, bank...
Entertainment5 years ago

China Orders 'X-Men' Star Bingbing to Pay Massive Tax Fine

BEIJING — Chinese tax authorities have ordered “X-Men” star Fan Bingbing and companies she represents to pay taxes and penalties totaling $130 million, ending speculation over...
AP News5 years ago

Ex-Trump Campaign Chairman Paul Manafort Guilty of 8 Charges

ALEXANDRIA, Va. — Paul Manafort, the longtime political operative who for months led Donald Trump’s winning presidential campaign, was found guilty of eight financial crimes Tuesday...
AP News5 years ago

Manafort Trial Turns From Prosecution's Case to His Defense

ALEXANDRIA, Va. — Prosecutors rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of...
AP News5 years ago

Prosecutors: Paul Manafort Believed He Was Above the Law

ALEXANDRIA, Va. — Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a...

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