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Louisiana: 1968 (arrest) Negligent homicide 4 years labor [clarification needed] Released after serving 2 months. Died from a heart attack the day after being released. [249] Erik Hiljus: Retired United States November 14, 2022 (plea) Two counts of subscribing to false tax returns [250] 3 months home detention, $194,701 in fines and restitution ...
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.
State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [ 47 ] [ 48 ] State Representative Luis Arroyo (D) convicted of fraud.
A Broward County RV dealership owner was arrested Wednesday night after being accused of not payingnearly $500,000 in state taxes. Gigi Stetler, 62, owns RV Sales of Broward in Dania Beach where ...
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In December 2013, six people in Britain, including Blackburn forward DJ Campbell, were arrested for allegedly fixing football games. The arrests were made by the National Crime Agency after release of a report from FederBet, a Brussels-based gambling watchdog, an organization created by the online bookmakers to watch the flow of bets across Europe.
In a warrant issued for his arrest, Louisiana authorities alleged that Boutte placed at least 8,927 online bets between April 6, 2022, and May 7, 2023, which encompassed his final season playing ...