Tag: Tax evasion
Feds: Unemployment fraud suspect tried to bilk IRS of $1.6M
TACOMA, Wash. — A suspended Nigerian government official accused of stealing $350,000 from Washington state as part of a massive pandemic-related fraud also sought...
Corruption trial of former South African president starts
JOHANNESBURG — The corruption trial of former South African President Jacob Zuma began Wednesday more than 25 years after some of his alleged offenses.
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Head of volleyball body targeted by Brazilian fraud probe
<p>SAO PAULO — The president of the International Volleyball Federation is being investigated in his native Brazil as part of a wider fraud probe...
Head of volleyball body targeted by Brazilian fraud probe
SAO PAULO — The president of the International Volleyball Federation is being investigated in his native Brazil as part of a wider fraud probe...
Former Dinamo Zagreb coach Zoran Mamic detained in Bosnia
<p>SARAJEVO, Bosnia-Herzegovina — Bosnian police detained former Dinamo Zagreb coach Zoran Mamic on Wednesday after Croatia issued an international arrest warrant when he didn't...
Former Dinamo Zagreb coach Zoran Mamic detained in Bosnia
SARAJEVO, Bosnia-Herzegovina — Bosnian police detained former Dinamo Zagreb coach Zoran Mamic on Wednesday after Croatia issued an international arrest warrant when he didn't...
Belarus blocks popular news site, raids its office and staff
<p>KYIV, Ukraine — Authorities blocked a popular news site in Belarus that extensively covered months of protests against the country's authoritarian president, and they...
Belarus blocks popular news site, raids its office and staff
KYIV, Ukraine — Authorities blocked a popular news site in Belarus that extensively covered months of protests against the country's authoritarian president, and they...
Feds say Swiss company to pay $77M over US tax evaders
<p>NEW YORK — Switzerland’s biggest and oldest life insurance company will pay more than $77 million to the U.S. Treasury after admitting it helped...
Feds say Swiss company to pay $77M over US tax evaders
NEW YORK — Switzerland’s biggest and oldest life insurance company will pay more than $77 million to the U.S. Treasury after admitting it helped...