Latest Corporate tax evasion News

NY probe found potential crimes. Why isn't Trump in cuffs?

Sep. 22, 2022 19:02 PM EDT

NEW YORK (AP) — New York’s attorney general says her three-year investigation of former President Donald Trump uncovered potential crimes in the way he ran his real estate empire, including allegations of bank and insurance fraud. So why isn’t Trump being prosecuted? ...

Prosecutor insists yoga business founder is a risk to flee

Aug. 31, 2022 19:49 PM EDT

NEW YORK (AP) — A prosecutor argued Wednesday that an international yoga business founder arrested on tax charges has a history of arrests, and is a flight risk and danger to prospective witnesses in the case against him, but a judge disagreed with a request to confine the man to his Washington...

3 arrested in Washington State in yoga tax fraud case

Aug. 24, 2022 14:07 PM EDT

NEW YORK (AP) — Three leaders of a multimillion dollar international yoga network that promoted itself as “Yoga to the People” before closing down amid published reports that it operated like a cult were arrested Wednesday in Washington State for failing to pay federal taxes while they lived...

New claims against ex-Miami congressman hired by Venezuela

Aug. 20, 2022 15:59 PM EDT

MIAMI (AP) — A former Miami congressman who signed a $50 million consulting contract with Venezuela's socialist government not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire, according to new allegations in a civil...

What's next for Trump Organization after Weisselberg plea?

Aug. 18, 2022 17:53 PM EDT

NEW YORK (AP) — The numbers guy did the math: Allen Weisselberg — a longtime loyal lieutenant to Donald Trump — could have gotten years in prison if he went to trial and failed to beat tax evasion allegations. But if he agreed to testify in an upcoming trial of the former president's company,...

Trump executive pleads guilty in tax case, agrees to testify

Aug. 18, 2022 15:49 PM EDT

NEW YORK (AP) — A top executive at former President Donald Trump’s family business pleaded guilty Thursday to evading taxes on a free apartment and other perks, striking a deal with prosecutors that could make him a star witness against the company at a trial this fall. Allen...

Trump Org. CFO expected to plead guilty in NY tax case

Aug. 15, 2022 21:08 PM EDT

NEW YORK (AP) — Donald Trump’s longtime finance chief is expected to plead guilty as soon as Thursday in a tax evasion case that is the only criminal prosecution to arise from a long-running investigation into the former president’s company, three people familiar with the matter told The...

Trump Organization, CFO's tax fraud trial set for October

Aug. 12, 2022 12:52 PM EDT

NEW YORK (AP) — Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump’s business practices. ...

Ex-Texas mayor, developer sentenced to prison for corruption

Aug. 04, 2022 17:13 PM EDT

DALLAS (AP) — A former Dallas-area mayor and a developer were sentenced Thursday to six years each in federal prison for bribery and tax fraud in a public corruption case that could have formed the plot of a movie. From May 2013 to April 2015, developer Mark Jordan plied...