Snipes' tax fraud trial opens in Ocala
26510
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.
438953
BIRMINGHAM, Feb. 9 -- Federal prosecutors on Wednesday introduced the centerpiece of their fraud case against former HealthSouth Corp. founder Richard M. Scrushy, playing for the jury 13 minutes of secretly recorded audiotapes in which Scrushy tells subordinates, "This conversation did not happen," and boasts that he got the better of government investigators.
504501
The former undercover agent responsible for the discredited Tulia drug busts that put dozens of people in prison using false evidence goes on trial Monday for lying under oath.
638396
The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.
604850
Actor Wesley Snipes pleaded  not guilty on Friday to charges he illegally claimed millions  of dollars in tax refunds and was allowed to quickly return to  an African movie set, U.S. prosecutors.
60990
Action star Wesley Snipes was found not guilty of federal tax-fraud and conspiracy charges Friday, but was convicted on three misdemeanor counts of failing to file a tax return.
246521
Wesley Snipes was released on $1 million bond Friday after pleading not guilty to federal charges that he failed to file tax returns and falsely claimed millions of dollars in refunds.
531799
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.
45448
The trial of former Premier Silvio Berlusconi and the estranged husband of Britain's culture minister opened Tuesday with both men facing charges of false accounting, embezzlement and tax fraud in the purchase ...Comment
529033
Authorities in Kazakhstan have launched a criminal case against the Soros-Kazakhstan Foundation, a U.S. humanitarian organization, for tax evasion.
675943
A trial opens in Paris into the late President Francois Mitterrand's  wiretapping of his opponents.
495761
A one-time congressional candidate faced the opening of a trial Tuesday on charges alleging he faked a story about getting lost after a car crash and disappearing for a day in an attempt to boost his lagging campaign.
268711
OCALA, Florida  - Defense attorneys clashed with the prosecution on Wednesday in Wesley Snipes' tax fraud trial over whether the actor conspired with a longtime tax protester to defraud the government of millions of dollars.
20141
The trial opens of an Israeli soldier charged with illegal use of his weapon in relation to the killing of a Palestinian girl.
7046
As the first criminal trial stemming from the financial deals at Enron opens, it will be notable as much for who is not among the six defendants as who is.
302150
The defense in the tax fraud trial of Wesley Snipes unexpectedly rested Monday.
668883
The one-time federal prosecutor, who in the 1980s went after crooked deal-makers at investment banks, is starting one of his own. Dubbed Giuliani Capital Advisors Llc, the Times Square