Exact(1)
In a statement distributed by a public relations office in Tel Aviv, Mr. Rich said that his 1983 indictment on charges of evading more than $48 million in taxes, fraud and illegal oil deals with Iran was a wrong remedied by Mr. Clinton.
Similar(58)
And they raised allegations of tax fraud.
Tax fraud, however, is not.
"Tax fraud, tax evasion... cannot go on.
Mrs. Tollman was charged with tax fraud.
Charges of tax fraud were upheld, however.
He was convicted of tax fraud in 2005.
The penalties for criminal tax fraud are the most severe.
He is already serving eight years for tax fraud.
There are some fairly severe penalties for tax fraud".
Fabra is now serving time in prison for tax fraud.
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