Tax evasion

FILE - In this file photo dated Sunday, May 6, 2012, Armenia Party President Gagik Tsarukyan during parliamentary elections in Yerevan, Armenia. The Armenian parliament has voted to strip the leader of an opposition party Gagik Tsarukyan of his immunity as a lawmaker and to allow his arrest on tax evasion charges. (Varo Rafaelyan / PanARMENIAN via AP)
June 16, 2020 - 12:45 pm
YEREVAN, Armenia (AP) — The Armenian parliament voted Tuesday to strip the leader of an opposition party of his immunity as a lawmaker and to allow his arrest on tax evasion charges. Gagik Tsarukyan, a tycoon who leads the Prosperous Armenia party, has denounced the criminal charges against him as...
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FILE - In this Feb. 26, 2019 file photo, Israeli top model Bar Refaeli poses for photographers at the Dior ready to wear Fall-Winter 2019-2020 collection, in Paris. Refaeli has signed a plea bargain agreement with authorities to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother will be sent to prison for 16 months. The two are also ordered to pay a $1.5 million fine on top of millions of back taxes owed to the state. (AP Photo/Thibault Camus, File)
June 09, 2020 - 8:50 am
JERUSALEM (AP) — Israeli top model Bar Refaeli signed a plea bargain agreement with authorities on Tuesday to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother, Zipi, will be sent to prison...
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May 21, 2020 - 7:59 am
THESSALONIKI, Greece (AP) — Police in Greece said Thursday they have seized 21 tons of illegally imported tobacco at warehouses near Athens, allegedly used to make counterfeit branded smoking products. Six men, ranging in age from 39 to 68, were arrested after police raided two warehouses where the...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
February 27, 2020 - 9:54 pm
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 prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this June 8, 2018, file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore is scheduled to be sentenced during a hearing on Thursday, Feb. 27, 2020. (AP Photo/Charles Krupa, File)
February 26, 2020 - 10:47 am
BALTIMORE (AP) — Years before taking the office she'd resign from in disgrace, Catherine Pugh had a vision to see Baltimore “prosper and grow.” In a 2005 self-published collection of poetry, the woman who would become Baltimore's mayor wrote about her solutions for the city’s challenges and dream...
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January 07, 2020 - 2:46 pm
NEW YORK (AP) — Federal prosecutors on Tuesday charged a major donor to President Donald Trump’s inaugural committee with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations. The donor, Imaad Zuberi, recently pleaded guilty in a...
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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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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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Former Baltimore mayor Catherine Pugh, left, leaves U.S. District Court in Baltimore with her attorney Steven Silverman on Thursday, Nov. 21, 2019. An 11-count federal indictment accuses Pugh of arranging fraudulent sales of her "Healthy Holly" books to schools, libraries and a medical system to enrich herself, promote her political career and fund her run for mayor. (AP Photo/Steve Ruark)
November 21, 2019 - 6:19 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore pleaded guilty Thursday to federal conspiracy and tax evasion charges in a case involving sales of her self-published children's books and exposing once again the depths of corruption in the city. Catherine Pugh pleaded guilty in federal...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
November 20, 2019 - 4:21 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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