Corporate tax evasion

In this picture taken on Thursday, June 11, 2020, Viktor Babariko, candidate presidential elections and the former head of Belgazprombank, speaks to media during a news conference in Minsk, Belarus. Belarusian authorities have taken control of a Russia-owned commercial bank that was led by a man who is now running to challenge Belarus’ authoritarian president. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 election, has accused Belgazprombank chief executive Viktor Babariko of corruption and called him a “scoundrel.” (AP Photo/Sergei Grits)
June 18, 2020 - 12:06 pm
Belarusian authorities on Thursday detained the former head of a Russia-owned commercial bank who has emerged as the top challenger to Belarus’ authoritarian leader in the August election. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 vote, has accused Belgazprombank...
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Former Baltimore mayor Catherine Pugh, center, and her attorney Steven Silverman, right, arrive for a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh pleaded guilty in 2019 to federal conspiracy and tax evasion charges. (AP Photo/Steve Ruark)
February 27, 2020 - 1:41 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her self-published children’s books to nonprofits and foundations to promote her political career and fund her run for the city’s highest office...
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Former Baltimore mayor Catherine Pugh, center, and her attorney Steven Silverman, right, arrive for a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh pleaded guilty in 2019 to federal conspiracy and tax evasion charges. (AP Photo/Steve Ruark)
February 27, 2020 - 12:56 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was sentenced to three years in federal prison Thursday for arranging fraudulent sales of her self-published children’s books to nonprofits and foundations to promote her political career and fund her run for the city’s highest office. The...
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February 19, 2020 - 7:05 pm
LOS ANGELES (AP) — A Southern California man charged with bilking nearly $150 million out of 70,000 investors worldwide through a phony digital currency scheme has agreed to enter a guilty plea to federal charges, it was announced Wednesday. Steven Chen, 62, of Bradbury agreed Tuesday to plead...
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In this Jan. 30, 2019 photo provided by Sen. Kevin Cramer's office, Tommy Fisher, right, talks with Sen. Kevin Cramer, R-N.D., at the lawmaker's office in Washington, D.C. Fisher runs Fisher Sand & Gravel, the North Dakota company that won a $400 million contract to build part of the border wall. But the contract is now being audited over concern it may not meet requirements.  (Sen. Kevin Cramer's office via AP)
January 04, 2020 - 11:45 am
BISMARCK, N.D. (AP) — Tommy Fisher peered into a Fox News camera and talked up his North Dakota-based company's ability to build a border wall faster and cheaper than others could, with technology “so revolutionary, it's like comparing the iPhone to a pay phone.” Fisher Sand and Gravel, he said,...
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Gerald Margolis, center left, branch manager of Philip Morris in Thailand, talks to reporters at Criminal Court in Bangkok, Thailand, Friday, Nov. 29, 2019. The court has found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines, and ordered the company to pay a fine of 1.2 billion baht ($39.7 million). (AP Photo)
November 29, 2019 - 6:19 am
BANGKOK (AP) — A court in Thailand on Friday found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines. It ordered the company to pay a fine of 1.2 billion baht ($39.7 million). The Criminal Court found...
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November 29, 2019 - 4:39 am
BANGKOK (AP) — A court in Thailand has found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines. It ordered the company to pay a fine of 1.2 billion baht ($39.7 million). The Criminal Court on Friday...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
November 22, 2019 - 9:59 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
November 22, 2019 - 8:37 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
November 22, 2019 - 7:37 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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