Search results
Results from the WOW.Com Content Network
She was also arrested and spent 12 hours in jail, and had to pay a $26 fine for tax evasion. The tax on the balcony price of 30 cents was two cents; the tax on the floor price of 40 cents was three cents. She was convicted of depriving the government of one cent in tax. [14] Desmond was kept in jail overnight and was never informed about her ...
An annuity tax to raise money for the establishment clergy in Edinburgh, Scotland began to be resisted by nonconformists around 1833, in particular by William Tait, publisher of Tait's Magazine who went to jail for his stand. Celebrated imprisonments like this, and occasional attempts (often unsuccessful) by the authorities to seize and auction ...
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
In 2013, Unger was tried in the United States District Court for the Northern District of New York, in Albany, New York, on one count of attempting to interfere with the administration of the U.S. internal revenue laws, four counts of filing false claims for over $36 million in tax refunds, one count of tax evasion, and one count of uttering a ...
Reality show stars Julie and Todd Chrisley are both serving prison sentences after being indicted on 12 counts of bank and wire fraud, tax evasion, and conspiracy back in 2019.
In a People magazine story in July, their attorney shared how the fight over their conviction for financial crimes has progressed. Surgent, a partner at Weiner Law Group LLP, told People: "The ...
People's Government (2008–2014) 2019: Bribery [122] Pervez Musharraf Pakistan: President of Pakistan (2001–2008) 2019: Treason [123] Asif Ali Zardari Pakistan: President of Pakistan (2008–2013, 2024-present) 2019: Corruption [124] Najib Razak Malaysia: Prime Minister of Malaysia (2009–2018) 2019: Corruption [125] Zhantoro Satybaldiyev ...
Dan Rotta, 77, of Aventura, was indicted Thursday on charges of conspiracy, tax evasion and lying to the IRS after his release from a federal lock-up this week on a $15 million bond.