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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;
The following is a list of Filipino politicians convicted of crimes in relation to their conduct while in office. This excludes: People who are merely formally charged of crime/s they allegedly committed, who may or may not be under detention. Acquitted people; Conviction of crimes committed while not in office.
(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]
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".
Drug lord for the Medellín Cartel, involved in the Miami-based cocaine drug trade during the 1970s and early 1980s Colombia: 2004 Colombia: Various and multiple criminal convictions [14] [15] [16] Charles Hopel Brown Jamaican author, computer engineer, and U.S. Army veteran Jamaica: 2004 Jamaica: Resisting arrest, probation violations [17] [18]
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.
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.
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