Snipes' tax fraud trial opens in Ocala
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Attorneys for Wesley Snipes ticked off more than 70 potential character witnesses, including several celebrities, as jury selection began Monday in the actor's tax fraud and conspiracy trial.
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By Christopher Curry, Ocala Star-Banner, Fla.  Jun. 12--OCALA--It was like a scene from the twilight zone. Some 200  people packed the County Commission chambers Monday, and many asked to have  their taxes raised.
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ORLANDO, Fla., Jan 10 -  - Actor Wesley Snipes filed no tax returns on $37.9 million in income from 1999 to 2004, even after the Internal Revenue Service told him in 2002 that he was under criminal investigation, according to documents filed ahead of Snipes' tax fraud trial.
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By Stephanie Horvath, South Florida Sun-Sentinel  Feb. 23--WELLINGTON -- A federal grand jury in Miami appears to have launched an investigation into several parcels of land in Wellington that are tied to some of the village's most prominent landowners.
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A self-proclaimed stock guru was alternately described as a crusader and a crook yesterday in opening arguments of his federal racketeering trial in Brooklyn.
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The former director of a Russian fertilizer company took the stand Friday as the first witness in the fraud and tax evasion trial of former Yukos oil company chief executive Mikhail Khodorkovsky and a top business partner.
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A man who contended that he was not required to pay income tax, and whose case led to an indictment against actor Wesley Snipes, has been convicted of tax evasion.
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The Internal Revenue Service is trying to make sure Pamela Bracey of Ocala receives her income tax refund check. She is one of about 80 other Marion County residents whose checks
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A new trial on corruption charges against former Premier Silvio Berlusconi opened Tuesday, just as the opposition leader is seeking to capitalize on weaknesses in the governing coalition to get back into power.
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The trial of a lawsuit by Walt Disney Co. shareholders who accuse the board of directors of rubberstamping a deal to hire Michael Ovitz in 1995 and then giving him &#36;140 million in severance pay will open on Wednesday, putting a spotlight on standards for corporate responsibility.
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Wesley Snipes is trying again to have his federal tax-evasion trial moved from this central Florida city.
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An Army sniper went on trial Friday on charges of killing an Iraqi civilian and planting an AK-47 on his body to make him look like an insurgent.
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The former county treasurer in this Lake Huron vacation community was ordered Wednesday to stand trial on charges that he looted $186,500 in public funds for a Nigerian investment scam.
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ORLANDO, Florida  - Actor Wesley Snipes surrendered to police on income-tax evasion charges early on Friday at Orlando International Airport and is due to appear in court, the U.S. attorney's office said.
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The tax-fraud investigation that led to the indictment of "Blade" star Wesley Snipes began with a raid four years ago in Pennsylvania, an IRS agent testified.
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The corruption trial of former Italian premier Silvio Berlusconi and British tax lawyer David Mills, has opened in Milan on Tuesday.
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Three people on trial for illegally sending junk e-mail inundated America Online customers with millions of messages touting penny stocks and "Internet history erasers," a prosecutor said Tuesday during opening statements.