tax evasion

FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 13, 2019 - 6:19 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The 12-count indictment also accuses the...
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FILE - In this Tuesday, June 9, 2015 file photo, the HSBC logo is seen through a window where buildings are reflected on to, at a branch in London. HSBC announced on Monday Aug. 5, 2019, the surprise departure of CEO John Flint after 18 months in the job, saying the bank needs new leadership. (AP Photo/Kirsty Wigglesworth, File)
August 06, 2019 - 6:52 am
BRUSSELS (AP) — Belgian prosecutors said Tuesday they have reached a settlement worth nearly 300 million euros ($335 million) with a Swiss private banking branch of HSBC over a longstanding fraud and tax dodging case. The Brussels prosecutor's office said it was able to reach a settlement partly...
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Members of the defense team for Paul Manafort, including Thomas Zehnle, left, Brian Ketcham, and Kevin Downing, leave federal court during a break of the trial of former Donald Trump campaign chairman Paul Manafort, in Alexandria, Va., Tuesday, Aug. 14, 2018. The defense has rested their case. (AP Photo/Jacquelyn Martin)
August 14, 2018 - 4:33 pm
ALEXANDRIA, Va. (AP) — Paul Manafort's defense rested its case Tuesday without calling any witnesses in the former Trump campaign chairman's tax evasion and bank fraud trial. Manafort himself chose not to testify. The decision not to call witnesses clears the way for the jury to hear closing...
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(Dana Verkouteren via AP)
July 31, 2018 - 5:05 pm
Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman.
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