News
Judge Accused of Helping Man Evade ICE Found Guilty in Chilling Ruling
A Wisconsin judge has been convicted of obstructing federal government proceedings by allowing an immigrant man to exit her courtroom…
Tag
Evade
Blog
Trial begins for Wisconsin judge accused of helping immigrant evade federal authorities
A prosecutor told jurors Monday that a Wisconsin judge said she would "take the heat" for directing an immigrant to dash through a private…
Blog
Seized oil tanker was hiding its location to evade sanctions, law enforcement
The oil tanker seized by U.S. troops off the coast of Venezuela evaded sanctions by falsifying and concealing its locations, according to…
News
Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes
The toll for misconduct at the fallen Swiss bank Credit Suisse just keeps getting bigger. Federal prosecutors said on Monday that UBS,…
Fashion
Syria's Assad Regime Secretly Transfers $250 Million in Cash to Russia to Evade Sanctions
Between March 2018 and September 2019, the Syrian government under President Bashar al-Assad sent nearly $250 million in cash to Russia.…