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Pages in category "Filipino people convicted of tax crimes" This category contains only the following page. ... Contact Wikipedia; Code of Conduct; Developers;
40 years of jail In relation to the Maguindanao massacre of 2009 Imelda Marcos: 2018 Governor: National Capital Region: KBL: Graft 42–77 years of jail (7–11 years per each seven charges) For illegally funneling about $200 million to Swiss foundations in the 1970s; Marcos remains undetained [4]
(D) As part of the Whitewater investigation run by Kenneth Starr, Tucker was convicted of fraud and conspiracy and sentenced to four years' probation. (1996) [16] Secretary of State Bill McCuen (D) pleaded guilty to bribery, kickbacks, tax evasion and trading in public office. He was sentenced to 17 years in prison and fined (1996) [17]
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Sheriff of Clark County Jamey Noel (R) pled guilty to 27 felonies of theft and tax evasion to fund a lavish lifestyle. (2024) [ 59 ] [ 60 ] Dennis Tyler (D) Mayor of Muncie , pled guilty to one count of theft of government funds as part of a bid rigging conspiracy involving several municipal officials and employees.
Filipino politicians convicted of murder (7 P) Pages in category "Filipino politicians convicted of crimes" The following 25 pages are in this category, out of 25 total.
Tax evasion. 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 ...
The following counties do not have jails: Alpine County: [125] jail services are contracted to El Dorado County and Calaveras County.; Sierra County: [126] this county does not have an official jail tracked by the Board of State and Community Corrections, but the Sheriff's website says that "as of March 17, 2015 the Sierra County Jail began operating as a Temporary Housing Facility".