Tax Fraud Charges
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
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Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
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Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
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Shakira Faces Call For 8-Year Jail Term In Spain Over Tax Fraud Charge
Prosecutors in Barcelona said Friday that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud.
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Pop Star Shakira Rejects Plea Deal In $14.7 Million Spanish Tax Fraud Case
Colombian superstar Shakira rejected a plea deal on Spanish tax fraud charges and wants to prove her innocence in court, her lawyers said Wednesday. Prosecutors accused her of defrauding the Spanish tax office out of $14.7 million.
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India's Tax Officials Accuse Huawei Of Tax Evasion, Sources
Huawei has been accused of tax evasion, with the investigation still in progress, according to official sources.
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Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
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German Prosecutors Charge 15 More Volkswagen Executives In Diesel Emissions Scandal
The suspects are accused of aiding and abetting fraud in combination with tax evasion, indirect false certification and criminal advertising.
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Three Infosys Techies Arrested In Bengaluru For Fraud
Three software engineers working with Infosys were arrested in Bengaluru on charge of cheating by contacting income tax payers and demanding money on the pretext of ensuring tax rebates, the police said on Monday.
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Infosys Settles Tax Fraud Charges In US, Shares Rise Over 1%
The allegations pertain to the period between 2006 and 2017, when approximately 500 Infosys employees were working in California on Infosys-sponsored B-1 visas rather than H-1B visas, California Attorney General Xavier Becerra said.
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Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
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US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
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Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
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Income Tax Officer In Hyderabad Sentenced To 3 Years In Jail For Financial Fraud
A special CBI court in Hyderabad on Wednesday sentenced an Income Tax officer to three years imprisonment on charges of misappropriating funds by fictitious refunds and payments made during the 2007-08 financial year.
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Xabi Alonso Facing 5-Year Prison Sentence For Tax Fraud
The Madrid court in charge of the investigation reopended the case at the end of 2017 after the judges on appeal found the facts alleged against Alonso were "sufficiently substantiated".
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Shakira Faces Call For 8-Year Jail Term In Spain Over Tax Fraud Charge
Prosecutors in Barcelona said Friday that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud.
-
Pop Star Shakira Rejects Plea Deal In $14.7 Million Spanish Tax Fraud Case
Colombian superstar Shakira rejected a plea deal on Spanish tax fraud charges and wants to prove her innocence in court, her lawyers said Wednesday. Prosecutors accused her of defrauding the Spanish tax office out of $14.7 million.
-
India's Tax Officials Accuse Huawei Of Tax Evasion, Sources
Huawei has been accused of tax evasion, with the investigation still in progress, according to official sources.
-
Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
-
German Prosecutors Charge 15 More Volkswagen Executives In Diesel Emissions Scandal
The suspects are accused of aiding and abetting fraud in combination with tax evasion, indirect false certification and criminal advertising.
-
Three Infosys Techies Arrested In Bengaluru For Fraud
Three software engineers working with Infosys were arrested in Bengaluru on charge of cheating by contacting income tax payers and demanding money on the pretext of ensuring tax rebates, the police said on Monday.
-
Infosys Settles Tax Fraud Charges In US, Shares Rise Over 1%
The allegations pertain to the period between 2006 and 2017, when approximately 500 Infosys employees were working in California on Infosys-sponsored B-1 visas rather than H-1B visas, California Attorney General Xavier Becerra said.
-
Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
-
US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
-
Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
-
Income Tax Officer In Hyderabad Sentenced To 3 Years In Jail For Financial Fraud
A special CBI court in Hyderabad on Wednesday sentenced an Income Tax officer to three years imprisonment on charges of misappropriating funds by fictitious refunds and payments made during the 2007-08 financial year.
-
Xabi Alonso Facing 5-Year Prison Sentence For Tax Fraud
The Madrid court in charge of the investigation reopended the case at the end of 2017 after the judges on appeal found the facts alleged against Alonso were "sufficiently substantiated".
