Latest Tax evasion News

Serbian court rules to extradite to Belarus a critic of its authoritarian regime

Jun. 14, 2024 15:04 PM EDT

BELGRADE, Serbia (AP) — A Serbian court has ruled to extradite a Belarusian filmmaker and pro-democracy political activist to the authoritarian government in Minsk where he could face prison and torture, his lawyers and supporters said Friday. He is wanted in Belarus for alleged tax evasion. ...

Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank, tax fraud in sports betting case

Jun. 04, 2024 12:54 PM EDT
SANTA ANA, Calif. (AP) — Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank, tax fraud in sports betting case.

Key players: Who's who at Donald Trump’s hush money criminal trial

May. 13, 2024 09:05 AM EDT

NEW YORK (AP) — Michael Cohen, who was once Donald Trump's personal lawyer and fixer, is expected to take the stand Monday as the prosecution's star witness in the first criminal trial of a former U.S. president. The trial centers on allegations the former president falsified his...

Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting case

May. 08, 2024 16:50 PM EDT
LOS ANGELES (AP) — Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting case.