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In 1974, Fumo, along with three associates, was the target of a 44 count indictment for mail fraud. The four men, who included the Majority Leader of the State Senate, the head of the Democratic City Executive Committee, and the Chief Clerk of the State House were accused of helping convicted Senator Henry Cianfrani, add 33 ghost employees to the state payroll.
State Senator Annazette Collins (D) convicted of tax offences. (2024) [47] 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) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50]
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
In Pennsylvania, electronic tax returns typically take one to three business days to post to the Pennsylvania Department of Revenue’s online portal. It takes about eight to 10 weeks for a mailed ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
As the April 18 tax deadline nears and state returns are filed, many Pennsylvania taxpayers will likely be -- or are already -- wondering how long it'll take to get their refunds this year. The...
Residents of the following states who received a state tax refund and either claimed a standard deduction or itemized deductions but didn’t receive a tax benefit — because of the $10,000 ...
A tax refund interception, also referred to as a tax refund offset, is the act of an agency responsible for sending tax refunds using all or part of a refund to fulfill an obligation of the taxpayer rather than sending the money to the taxpayer him/herself.
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