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In a secret grand jury held on March 13, 1931, Capone was charged with tax evasion and on June 5 of that same year, he was indicted by a federal grand jury for 22 counts of income tax evasion.
Walter Anderson was involved in the biggest tax evasion case by a single individual that amounted to $365,000,000 in unreported income. The case stated that Anderson avoided paying taxes on $450,000,000 earned, which created a loss of $200,000,000 in government taxes between 1995-1999, but pleaded guilty to a lesser amount.
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Seventy-two likely tax protester decisions were rendered in 2005, or less than 7% of the approximately 1,121 Federal tax decisions (including Tax Court and all district court, bankruptcy court, appeals courts and U.S. Supreme Court tax cases) rendered during that year.
Tony Alamo - Headed a Santa Clarita commune. Convicted of tax evasion in 1994 and then resided in a halfway house in Texarkana. [1] In 2009, he was convicted of ten federal counts of taking minors across state lines for sex, and sentenced to 150 years in federal prison.
One of the most famous cases of tax evasion ultimately took down mafia boss Al Capone. More From GOBankingRates. How Much You Should Have in Your Savings Account at Every Stage of Life.
Edward Lewis Brown (born 1942) and his wife, Elaine Alice Brown (born c. 1940), residents of the state of New Hampshire, gained national news media attention as tax protesters in early 2007 for refusing to pay the U.S. federal income tax and subsequently refusing to surrender to federal government agents after having been convicted of tax crimes.
In the past month, the federal tax agency has recovered $122 million from 100 cases of brazen tax evasion by some of the nation’s most wealthy — and seemingly greedy — individuals.