Tag: Tax evasion
Ex-cop charged in Floyd’s death faces tax evasion counts
MINNEAPOLIS (AP) - The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts...
Ex-Trump lawyer Michael Cohen back in federal prison
NEW YORK (AP) - President Donald Trump’s former personal lawyer and fixer, Michael Cohen, was returned to federal prison Thursday, after balking at certain...
Former Baltimore mayor pleads guilty to perjury charge
ANNAPOLIS, Md. (AP) - Baltimore’s disgraced former mayor pleaded guilty to a state perjury charge Friday for failing to disclose a business interest relating...
Israeli model Bar Refaeli signs plea bargain for tax evasion
JERUSALEM (AP) - Israeli top model Bar Refaeli signed a plea bargain agreement with authorities on Tuesday to settle a long-standing tax evasion case...
Greece: Police break up huge counterfeit tobacco factory
THESSALONIKI, Greece (AP) - Police in Greece said Thursday they have seized 21 tons of illegally imported tobacco at warehouses near Athens, allegedly used...
A Baltimore scandal ends as ex-mayor gets 3 years in prison
BALTIMORE (AP) - Yet another embarrassing chapter in Baltimore's troubled history ended Thursday when the city's ex-mayor was sentenced to three years in federal...
Former Baltimore mayor sentenced to 3 years in book scheme
BALTIMORE (AP) - The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her...
Former Baltimore mayor sentenced to 3 years in book scheme
BALTIMORE (AP) - The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her...
Former Baltimore mayor sentenced to 3 years in book scheme
BALTIMORE (AP) - The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her...
Ex-Baltimore mayor set to be sentenced in book sales scheme
BALTIMORE (AP) - Former Baltimore Mayor Catherine Pugh was scheduled to be sentenced Thursday for a lucrative, yearslong scheme in which she sold her...