Tax Evasion

U.S. considering reopening 2012 HSBC deferred prosecution deal: source

HSBC Holdings plc (HSBA.L) could see its 2012 deferred prosecution deal with U.S. authorities over a...

Feb 09, 2015 10:07 PM EST

Bank Leumi hit by lawsuit from shareholders over U.S. tax settlement

Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 milli...

Jan 26, 2015 06:03 AM EST

Former Bertelsmann boss sent to jail for embezzlement

Thomas Middelhoff, once one of Germany's most prominent and respected business leaders, was convicte...

Nov 16, 2014 12:38 AM EST

Lauren Hill Going to Prison: 'Fugees' Star Gets 3 Months in Jail for Tax Evasion

Grammy Award winning singer Lauryn Hill was sentenced to three months in prison on Monday, and an ad...

May 06, 2013 06:27 PM EDT

Lauryn Hill Sentence: Fugees' Singer Sentencing Delayed Until May

A federal judge postponed Lauryn Hill's tax evasion sentencing on Monday but not before scolding the...

Apr 23, 2013 12:58 PM EDT

Wesley Snipes: Actor Released From Prison After Serving 3 Year Sentence for Tax Evasion

Wesley Snipes was released from the medium security Federal Correctional Institution McKean, in nort...

Apr 05, 2013 06:42 PM EDT

Sidney Lowe Arrested: Utah Jazz Assistant Coach Picked up on Tax Charges

Sidney Lowe, the current Utah Jazz assistant coach, was arrested Monday and charged with failing to ...

Feb 19, 2013 12:30 PM EST

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