Donald Trump's lawyer denied the allegations of fraud and tax evasion. Second, the alleged tax evasion and money laundering. Yoo was charged with embezzlement, breach of trust and tax evasion. He was taken to Moscow and charged with fraud, tax evasion, and other economic crimes. Investigations and arrests followed relating to charges of illegal tax evasion. In February 1983, Tony is arrested for tax evasion and money laundering. Another was prosecuted for income tax evasion. Gribkowsky confessed to the charges of tax evasion, breach of trust and for accepting bribes. In May 2014, Credit Suisse pleaded guilty to conspiring to aid tax evasion. Its purpose is to combat tax evasion. Allegations of tax evasion are also being investigated by Italian prosecutors. Both were arrested on charges of seizing public property, tax evasion and assault. In 2005, he was convicted of illegal campaign contributions, tax evasion, and witness tampering. The government used artificial intelligence to identify persons suspected of tax evasion. They placed defendants on trial for corruption, tax evasion or "counter-revolutionary" activity.