2016-12-12 43b5aa589f91a1d31527a21937c82e92a8d23c1a 21 Aaron Schock 1 /wiki/aaron%20schock Illinois's 18th congressional district 13 /wiki/illinois's%2018th%20congressional%20district Mail fraud 36 /wiki/mail%20fraud tax evasion 70 /wiki/tax%20evasion Aaron Schock Illinois's 18th congressional district Mail fraud tax evasion Aaron Schock 2024-12-23 ebcdf0f270ed9413afae575f8693baa59b784923 /feed/2024/12/23/joel-greenberg-a-former-irs-employee-of-florida-sentenced-to-11-years-in-prison-on-6-federal-charges-for-underage-sex-t Joel Greenberg, a former IRS employee of Florida sentenced to 11 years in prison on 6 federal charges for underage sex trafficking, wire fraud, stalking, identity theft, producing a fake ID card, and conspiring to defraud the US federal government, receiving a reduced sentence after testifying against eight other men including Gaetz, after initially facing 33 federal charges. 1735092604 2024-12-23 cce7a8bd3d40a3b563a3edb9b953ccf1906cc5ba 32 tax evasion 1 /feed/2024/12/23/joel-greenberg-a-former-irs-employee-of-florida-is-sentenced-to-11-years-in-prison-on-6-federal-charges-for-underage-se Joel Greenberg, a former IRS employee of Florida is sentenced to 11 years in prison on 6 federal charges for underage sex trafficking, wire fraud, stalking, identity theft, producing a fake ID card, and conspiring to defraud the US federal government, receiving a reduced sentence after testifying against eight other men including Gaetz, after initially facing 33 federal charges. 2024-12-19 40b4b2d10c35035445d3f153830eb8580e1f4ae1 /feed/2024/12/19/a-malaysian-high-court-acquits-rosmah-mansor-the-wife-of-former-prime-minister-najib-razak-of-12-money-laundering-and A Malaysian high court acquits Rosmah Mansor, the wife of former Prime Minister Najib Razak, of 12 money laundering and five tax evasion charges due to insufficient evidence. 1734662213 2024-12-19 e158d49e66e2decb4a8f3eb8fcdfb3171a0ef42f 44 tax evasion 1 /feed/2024/12/19/a-malaysian-high-court-acquits-rosmah-mansor-the-wife-of-former-prime-minister-najib-razak-of-17-charges-of-money-laun A Malaysian high court acquits Rosmah Mansor, the wife of former prime minister Najib Razak, of 17 charges of money laundering and tax evasion due to insufficient evidence. 2023-09-12 1101b140aaa3b0f52ce5d0d5e4de358a4a53887f /feed/2023/09/12/a-regional-trial-court-in-pasig-philippines-acquits-rappler-holdings-corporation-and-its-ceo-nobel-peace-prize-award A Regional Trial Court in Pasig, Philippines, acquits Rappler Holdings Corporation and its CEO, Nobel Peace Prize awardee Maria Ressa, in the fifth and last tax evasion case against them. 1694527750 2023-09-12 ef3d44db7e87cd506bb8d52a5c33bb9ee76edfe0 9 tax evasion 1 /feed/2023/09/12/a-regional-trial-court-in-pasig-philippines-acquits-rappler-holdings-corporation-and-its-ceo-nobel-peace-prize-awarde A Regional Trial Court in Pasig, Philippines, acquits Rappler Holdings Corporation and its CEO, Nobel Peace Prize awardee Maria Ressa, in the fifth and final tax evasion case against the corporation. 2021-03-4 6b9e2e77e16bc3d2012b2796703dcdb8bc557c50 /feed/2021/03/4/a-raid-by-the-indian-government-s-income-tax-department-has-been-going-on-for-over-40-hours-with-regards-to-allegation-o A raid by the Indian government's Income Tax Department has been going on for over 40 hours with regards to allegation of tax evasion by the founders of Phantom Films. The digital devices of all those being interrogated, which includes Anurag Kashyap, Taapsee Pannu, Vikas Bahl, Vikramaditya Motwane and Madhu Mantena have been seized for investigation. 1614906324 2021-03-4 cd46bc3e63c12c902020bddad32468a2627faa91 45 tax evasion 1 /feed/2021/03/4/the-indian-government-s-income-tax-department-raids-the-residences-of-the-founders-of-phantom-films-due-to-allegations-o The Indian government's Income Tax Department raids the residences of the founders of Phantom Films due to allegations of tax evasion. Those being interrogated include Anurag Kashyap, Taapsee Pannu, Vikas Bahl, Vikramaditya Motwane, and Madhu Mantena. The incident prompts the Maha Vikas Aghadi alliance and Rahul Gandhi to support the film stars who are being interrogated, saying the Bharatiya Janata Party is using all the arms of the government to stifle the voices of those who support the Indian farmers' protest. 2019-04-11 8e36770331e4357a87b741a5dffd1a9b0fabad52 9 tax evasion 1 /feed/2019/04/11/michael-avenatti-is-charged-by-a-federal-grand-jury-in-california-on-36-counts-including-embezzlement-wire-fraud-tax Michael Avenatti is charged by a federal grand jury in California on 36 counts, including embezzlement, wire fraud, tax evasion, bankruptcy fraud and bank fraud connected to his alleged theft of tens of millions of dollars from several clients. 2016-03-13 14134a4b72d5689ac549d3c4e0622ba6fc105ace 16 tax evasion 1 /feed/2016/03/13/authorities-in-belarus-detain-prominent-businessman-yury-chyzh-once-a-close-adviser-to-alexander-lukashenko-and-include Authorities in Belarus detain prominent businessman Yury Chyzh, once a close adviser to Alexander Lukashenko and included in the EU's sanctions list, on suspicion of large-scale tax evasion. 2014-01-7 57eca5dd2bf744ff5d988b3c66a66dd527bac4eb 3 tax evasion 1 /feed/2014/01/7/infanta-cristina-the-youngest-daughter-of-the-king-of-spain-juan-carlos-i-is-charged-by-a-magistrate-with-tax-evasion Infanta Cristina, the youngest daughter of the King of Spain, Juan Carlos I, is charged by a magistrate with tax evasion and money laundering. 2013-01-18 4e5741cf437d4ebbec02c584c02abf207233a897 16 tax evasion 1 /feed/2013/01/18/ray-nagin-the-former-mayor-of-new-orleans-louisiana-is-indicted-on-21-different-counts-including-fraud-embezzlement Ray Nagin, the former Mayor of New Orleans, Louisiana, is indicted on 21 different counts including fraud, embezzlement, money laundering, bribery, and tax evasion. 2011-01-17 5fbbb63c46e9db31967d22f838f4c77e608f8528 11 tax evasion 1 /feed/2011/01/17/rudolf-elmer-a-former-swiss-banker-of-julius-baer-passes-files-detailing-tax-evasion-attempts-by-hundreds-of-politician Rudolf Elmer, a former Swiss banker of Julius Baer passes files detailing tax evasion attempts by hundreds of politicians, celebrities and business leaders to Wikileaks. 2010-07-30 909c37e60030cec064061910b3553aa387beebca 12 tax evasion 1 /feed/2010/07/30/former-prime-minister-of-fiji-mahendra-chaudry-appears-in-a-suva-court-to-face-charges-of-tax-evasion-and-money-launderi Former Prime Minister of Fiji Mahendra Chaudry appears in a Suva court to face charges of tax evasion and money laundering. /feed/2016/12/12/aaron-schock-a-former-us-representative-from-illinois-s-18th-congressional-district-pleads-not-guilty-on-24-charges Reuters 12 ca1256635f4dbbbddef53c553f627e8e41ddc122 12 https://www.reuters.com/article/us-illinois-crime-idUSKBN1412S8 2016 Aaron Schock, a former U.S. representative from Illinois's 18th congressional district, pleads not guilty on 24 charges including Mail fraud and tax evasion.