81. China has executed four businessmen for tax fraud in the midst of a nationwide anti-crime crackdown, state newspapers reported Saturday. 82. Denise and Marc Rich moved to Switzerland with their children after U.S. prosecutors brought charges against him for alleged tax fraud, racketeering and trading with the enemy. 83. Denise and Marc Rich moved to Switzerland with their children just before U.S. prosecutors brought charges against him for alleged tax fraud, racketeering and trading with the enemy. 84. Falcone remains under investigation for possible tax fraud and influence peddling. 85. Falcone is under investigation for alleged tax fraud and influence peddling. 86. Former Italian Prime Minister Silvio Berlusconi testified Thursday before at a court here in a probe into a suspected tax fraud at a Spanish television network. 87. He headed a campaign against tax fraud involving several public figures. 88. He might also have to deal with charges of tax fraud. 89. He said police have never substantiated suspicions of tax fraud by kibbutz companies. 90. He is also probing allegations of tax fraud. |