Corporate tax evasion

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)
1010 WINS Newsroom
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)
1010 WINS Newsroom
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)
1010 WINS Newsroom
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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FILE - In this Oct. 16, 2018 file photo, Mayor Jasiel Correia speaks about his indictment during a news conference in Fall River, Mass. Correia was arrested on Friday, Sept. 6, 2019, and faces additional charges. (Dave Souza/The Herald News of Fall River via AP, File)
1010 WINS Newsroom
September 06, 2019 - 3:49 pm
BOSTON (AP) — A young Massachusetts mayor's tortuous tenure took another strange turn Friday when he was arrested on charges he conspired to extort hundreds of thousands of dollars from companies seeking to operate marijuana businesses. Fall River Mayor Jasiel Correia, who became the old mill city'...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 9:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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FILE - In this July 5, 2018 file photo, Cho Yang-ho, the chairman of Korean Air Lines Co., arrives for hearing to review the prosecution's request for an arrest warrant on charge of embezzlement at the Seoul Southern District Court in Seoul, South Korea. Korean Air says on Monday, April 8, 2019, its chairman, Cho Yang-ho, has died in the United States because of an unspecified illness. (AP Photo/Ahn Young-joon, File)
April 08, 2019 - 11:14 am
SEOUL, South Korea (AP) — Korean Air's chairman, whose leadership included scandals such as his daughter's infamous incident of "nut rage," has died due to illness, the company said Monday. Cho Yang-ho had been indicted on multiple charges, including embezzlement and tax evasion, and his death came...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 10:38 am
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, wrapping up one of France's biggest-ever tax evasion trials. The Paris court convicted Zurich-based UBS AG on...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 3:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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FILE- In this Jan. 6, 2016, file photo newly elected Fall River Mayor Jasiel Correia talks in his city hall office in Fall River, Mass. A Massachusetts mayor was arrested Thursday, Oct. 11, 2018, and charged with defrauding investors in a company he formed out of more than $230,000 and using the funds to enhance his political career and pay for a lavish lifestyle, federal prosecutors said. (AP Photo/Stephan Savoia, File)
October 11, 2018 - 4:10 pm
BOSTON (AP) — A Massachusetts mayor who was first elected at age 23 was charged Thursday with using investments in a company he formed as his "own personal ATM" to enjoy casinos and adult entertainment, buy a Mercedes, and pay down student loan debt. Jasiel Correia, the mayor of Fall River,...
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Kevin Downing, center, a member of the defense team for Paul Manafort, is surrounded by members of the media after Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates in Alexandria, Va., Tuesday, Aug. 21, 2018. (AP Photo/Pablo Martinez Monsivais)
August 21, 2018 - 5:36 pm
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort trial (all times local): 5:35 p.m. Democratic Sen. Richard Blumenthal of Connecticut says the White House "looks increasingly like a criminal enterprise" after the convictions of President Donald Trump's former campaign chairman Paul Manafort...
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