tax fraud

Former WA auditor reports to jail for tax fraud conviction

OLYMPIA, Wash. (AP) — Washington’s former state auditor has reported to prison months after he exhausted his appeals on his 2017 tax fraud conviction. KING 5 reported last week that Troy Kelley is at FCI Herlong, which is a medium-security federal prison…

Mueller poised to reveal new details on Russia probe

Special counsel Robert Mueller's team could reveal tantalizing new details in its investigation into possible Russian collusion on Friday thanks to a pair of court filing deadlines involving President Donald Trump's former campaign chairman Paul Manafort and former lawyer Michael Cohen.

New York AG plans criminal investigation into Michael Cohen's taxes

The New York State Attorney General's Office is poised to pursue a criminal probe of Michael Cohen's potential state tax law violations, having sought a criminal referral on the matter from the state Department of Taxation and Finance, according to a person familiar with the matter.

NYT: Michael Cohen investigated for more than $20M in bank fraud

Federal investigators examining whether President Donald Trump's former lawyer Michael Cohen committed bank and tax fraud are looking at more than $20 million in loans obtained for his and his family's taxi companies, The New York Times reported Sunday night, citing people familiar with the matter.

Berlusconi cleared to run for office

Former Italian Prime Minister Silvio Berlusconi, whose flamboyant presence has long dominated the nation's politics, will be allowed to stand for political office again, an Italian court has ruled.