powered by Federated Media

tax evasion

Appellate court: Berlusconi ran illegal scheme

A Milan appeals court has explained why it upheld Silvia Berlusconi's tax fraud conviction, saying the politician illegally purchased the rights to broadcast U.S. movies on his private TV network,...

EU leaders discuss fight against tax evasion

The European Union's leaders are seeking to advance their fight against tax evasion and close loopholes for large corporations' creative tax avoidance schemes.

Colleyville pharmacist gets 18 months in prison for tax evasion

Larry Lake, 67, of Colleyville and part owner of the Grapevine business was convicted by a federal jury in February on concealment of assets and three counts of tax evasion.

Colleyville pharmacist sentenced to 18 months in prison for tax evasion

FORT WORTH A Colleyville man who had been the head pharmacist at Grapevine Drug Mart has been sentenced to 18 months in federal prison for tax evasion and fined $30,000 in the case.

Milan prosecutor demands 6 years for Berlusconi

If the tax fraud verdict and sentence is confirmed, it includes a five-year ban on public office.

Pro-Berlusconi rally in Italy draws cheers, jeers

Political supporters of ex-Premier Silvio Berlusconi are rallying in a northern Italian city to protest the media mogul's recent conviction by a Milan appeals court for tax fraud.

Berlusconi to lead Italy protest over conviction

Silvio Berlusconi will lead his political party in a rally to protest his tax fraud conviction, which carries a prison sentence and a ban from public office.

Italy court upholds Berlusconi tax fraud verdict

An appeals court has upheld the tax fraud conviction against ex-Premier Silvio Berlusconi and sentenced him to four years in prison.

Court: Berlusconi trials stay in Milan

Italy's highest court has denied a defense motion to move Silvio Berlusconi's sex-for-hire trial and tax fraud appeal away from Milan.

5 convicted of inventing movie to hide tax fraud

"The self-described movie producers were arrested on suspicion of tax fraud in April 2011 - and decided their best shot at avoiding criminal charges was to hastily make a film.

Advertisement

Partners

Former Hialeah mayor Julio Robaina pleads not guilty to tax evasion

Former Hialeah mayor Julio Robaina pleads not guilty to tax evasion

MIAMI: Pill mill doc pleads guilty to drug, tax charges

Dr. Stephen Anthony of Davie entered his guilty pleas Friday to conspiring to illegally dispense...

Former Hialeah Mayor Robaina and wife released on bond in tax-evasion case

Former Hialeah Mayor Robaina and wife released on bond in tax-evasion case