Latest Tax evasion News
Former Slovak President Andrej Kiska loses pension after fraud conviction
BRATISLAVA, Slovakia (AP) — Slovakia’s presidential office said Thursday it has stopped sending pension payments to former President Andrej Kiska because of his tax fraud conviction, and Kiska said he would challenge the move. The presidential office said the halt in payments...
Michael Grimm, former House member convicted of tax fraud, is paralyzed in fall from horse
NEW YORK (AP) — Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is paralyzed from the chest down after being thrown from a horse during a polo tournament, according to friends who are raising funds to pay for the ex-lawmaker's...
Court in Slovakia upholds tax fraud verdict against former President Kiska
BRATISLAVA, Slovakia (AP) — An appeals court in Slovakia on Thursday upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and gave him a suspended sentence. At the same time, the regional court in the eastern city of Presov lowered the original...
Yoga business founder pleads guilty to tax charge in New York City
NEW YORK (AP) — An international yoga business founder whose chain of yoga studios promoted themselves as “Yoga to the People” pleaded guilty on Friday to a tax charge in a New York federal court. Gregory Gumucio, 63, of Colorado, apologized as he admitted not paying over $2.5...
Reality TV star Julie Chrisley resentenced to 7 years in bank fraud and tax evasion case
ATLANTA (AP) — A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges, declining the reality TV star's request for less time in prison than was originally imposed. Chrisley and her husband, Todd...
Former Indiana sheriff pleads guilty to charges that he spent funds on travel, gifts, other expenses
JEFFERSONVILLE, Ind. (AP) — A former southern Indiana sheriff has pleaded guilty to more than two dozen charges alleging that he spent millions of dollars in local funds on travel, gifts, automobiles and other personal expenses. Former Clark County Sheriff Jamey Noel pleaded guilty...
