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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 $77,915 in 2024) in 1973 for using mails to deposit staff salary kickbacks and threatening an employee to prevent her from giving information to ...
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.
[82] [83] She faced a maximum sentence of 20 years in prison, and a fine of $250,000, plus restitution, for each count of wire fraud and for each conspiracy count. [75] [2] On November 18, 2022, Davila sentenced Holmes to 11 + 1 ⁄ 4 years in federal prison and ordered her and Balwani jointly to pay $452 million in restitution to the victims ...
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Image credits: The Hollywood Reporter #12 R. Kelly. Former singer and record producer R. Kelly was sentenced to 20 years in prison in early 2023 for three charges of producing child sexual abuse ...
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.
She was convicted of federal charges of tax evasion in September 1996 and sentenced to seven years in prison. [9] Fleiss served 20 months at the Federal Correctional Institution, Dublin, California. She was released to a halfway house on November 19, 1998 and ordered to perform 370 hours of community service. [10]