Latest Corporate tax evasion News

Former Arkansas lawmaker pleads guilty in corruption cases

Jun. 25, 2019 6:52 PM EDT

LITTLE ROCK, Ark. (AP) — A former Arkansas lawmaker who is Gov. Asa Hutchinson's nephew pleaded guilty Tuesday to accepting bribes and filing a false tax return, part of an agreement with federal prosecutors in a sprawling corruption probe. Former state Sen. Jeremy Hutchinson, who is the son of former U.S....

Bank CEO pleads not guilty in bid to get Trump post

May. 23, 2019 9:26 PM EDT

NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing wrong....

Virginia airline founder charged with fraud, tax evasion

May. 22, 2019 10:01 AM EDT

NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. The Daily Press reports Michael D. Morisi was arrested Tuesday, accused of defrauding creditors of nearly $448,000. An indictment says he used most of the...