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In 2008, the actor star was convicted of three misdemeanor counts of failing to file tax returns from 1999 to 2001, ultimately serving three years in federal prison. More From GOBankingRates
Leona Roberts Helmsley (born Lena Mindy Rosenthal; July 4, 1920 – August 20, 2007) was an American businesswoman.After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989.
Cornelius Gallagher (D-NJ) pleaded guilty to tax evasion, and served two years in prison (1972). [ 43 ] J. Irving Whalley (R-PA) received suspended three-year sentence and fined $11,000 (equivalent to $75,499 in 2023) in 1973 for using mails to deposit staff salary kickbacks and threatening an employee to prevent her from giving information to ...
The tax evasion convictions of Elaine Brown involved the failure to report income of $1,310,706 over a period of five years. [13] Each was sentenced to over five years in prison. Before granting Elaine Brown's release on bail, the judge of the Browns' trial ordered her not to return to the Browns' home before sentencing.
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People who have been convicted of tax evasion, in the general sense of efforts to not pay taxes by illegal means. Subcategories This category has the following 2 subcategories, out of 2 total.
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
On August 2, 2007, Cook was sentenced to 88 months in prison, and Laura was sentenced to 18 months in prison. Cook was also ordered to pay back $3.75 million in owed back taxes. [ 17 ] On September 4, 2008, Cook was taken into custody at the Federal Detention Center in SeaTac, Washington , preceding transfer to a prison where he was to serve ...