Latest Corporate tax evasion News

New York AG says Trump's company misled banks, tax officials

Jan. 19, 2022 17:53 PM EST

NEW YORK (AP) — The New York attorney general says her investigators have uncovered evidence that former President Donald Trump’s company used “fraudulent or misleading” valuations of its golf clubs, skyscrapers and other property to get loans and tax benefits. In a court...

What comes next in New York's investigation of Donald Trump

Jan. 19, 2022 17:47 PM EST

NEW YORK (AP) — After investigating former President Donald Trump for several years, New York Attorney General Letitia James used a court filing Tuesday to outline much of the evidence her investigators have gathered so far. The legal memo claimed the Republican's company used “fraudulent or...

Former New Mexico spaceport CFO alleges fraud, retaliation

Jan. 05, 2022 18:19 PM EST

ALBUQUERQUE, N.M. (AP) — The former chief financial officer for the New Mexico Spaceport Authority filed a whistleblower lawsuit alleging that he was forced to resign after raising concerns about financial malfeasance that he said cost taxpayers millions of dollars. Among numerous...

Trump, Ivanka, Don Jr. subpoenaed in New York AG's probe

Jan. 03, 2022 19:28 PM EST

NEW YORK (AP) — The New York attorney general’s office confirmed Monday that it has subpoenaed former President Donald Trump and his two eldest children, Ivanka and Donald Trump Jr., demanding their testimony in an investigation into the family’s business practices. Attorney...

Ex-Indiana mayor stays free for appeal of bribery conviction

Dec. 26, 2021 09:14 AM EST

HAMMOND, Ind. (AP) — A former northwestern Indiana mayor is being allowed to stay out of prison while he appeals his conviction on bribery and tax evasion charges. A federal judge ruled this past week that former Portage Mayor James Snyder had legitimate issues for appeal and could...

Trump sues NY attorney general, seeking to halt civil probe

Dec. 20, 2021 17:24 PM EST

NEW YORK (AP) — Former President Donald Trump sued New York Attorney General Letitia James on Monday, resorting to a familiar but seldom successful strategy as he seeks to end a yearslong civil investigation into his business practices that he alleges is purely political. In the...

Forbes editor says he testified before Trump grand jury

Dec. 17, 2021 12:23 PM EST

NEW YORK (AP) — The editor of Forbes magazine testified Thursday before the grand jury hearing evidence in a criminal investigation of former President Donald Trump and his business practices, answering questions about an article examining whether the former president inflated his wealth. ...

DA's last big decision: Whether to charge Trump

Dec. 16, 2021 01:07 AM EST

NEW YORK (AP) — After a dozen years in office, one piece of unfinished business remains for Manhattan District Attorney Cyrus Vance Jr. before he retires at the end of the month: Will the prosecutor known for his caution go out with a bang by bringing criminal charges against Donald Trump? ...

NY attorney general seeks Trump's testimony in civil probe

Dec. 09, 2021 13:59 PM EST

NEW YORK (AP) — New York’s attorney general is seeking former President Donald Trump’s testimony in an ongoing civil investigation into his business practices, a person familiar with the matter said. Attorney General Letitia James’ office has requested that Trump sit for a...

German prosecutors probe alleged tax evasion by tax advisers

Nov. 30, 2021 11:22 AM EST

German investigators searched offices of accountancy firm PricewaterhouseCoopers and the homes of current and former employees Tuesday in a probe of alleged tax evasion by tax advisers. The searches took place at offices in Frankfurt, Berlin, Duesseldorf, Hannover and...