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  2. Al Capone - Wikipedia

    en.wikipedia.org/wiki/Al_Capone

    Capone with his mother. Alphonse Gabriel Capone was born in Brooklyn, a borough of New York City, on January 17, 1899. [3] His parents were Italian immigrants Teresa (née Raiola; 1867–1952) and Gabriele Capone (1865–1920), [4] both born in Angri, a small municipality outside of Naples in the province of Salerno.

  3. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Department of Taxation and Finance (NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...

  4. The Burial Sites of Some of America's Most Infamous Outlaws - AOL

    www.aol.com/burial-sites-americas-most-infamous...

    Ellsworth "Bumpy" Johnson. Died: 1968. Buried: Woodlawn Cemetery. Bronx, New York. Bumpy Johnson has been called the Godfather of Harlem, and even inspired a television series of the same name ...

  5. Untouchables (law enforcement) - Wikipedia

    en.wikipedia.org/wiki/Untouchables_(law_enforcement)

    But Federal Judge James H. Wilkerson refused to accept Johnson's agreement and, once Capone changed his pleas, brought the tax case to trial. Although Capone would never be prosecuted on the Prohibition charges, that indictment formed the basis of a tax suit brought by the federal government following Capone's conviction for income tax evasion.

  6. Fact check: Trump keeps saying he’s been indicted more than ...

    www.aol.com/fact-check-trump-keeps-saying...

    His case in New York is about his alleged falsification of business records related to a hush money scheme. For more CNN news and newsletters create an account at CNN.com Show comments

  7. United States v. Sullivan - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Sullivan

    In particular, Al Capone was convicted in 1931. [4] [5] Publication 17 of the Internal Revenue Service still notes that "[i]ncome from illegal activities," including money from dealing illegal drugs or bribes received, must be included in the declaration of one's income. [6] [7]

  8. Tax Commissioner of New York - Wikipedia

    en.wikipedia.org/wiki/Tax_Commissioner_of_New_York

    The Tax Commission of New York City reviews property tax assessments that are set by the New York City Department of Finance. [1] Collin H. Woodward (?-1927) 1914 to ?. [2] Daniel S. McElroy (1852-1914) ? to 1914. [3] Lawson Purdy as president, and Frank Raymond circa 1908. Nathaniel Sands circa 1880. [4]... Michael Coleman (commissioner ...

  9. Frank Nitti - Wikipedia

    en.wikipedia.org/wiki/Frank_Nitti

    As the new head of the Chicago Outfit, he is last seen visiting the dying Capone at his Palm Island estate in 1946, a year before Capone's death and three years after Nitti's actual suicide. In the 1983 film Easy Money , the Frank Nitti is the name of a kind of pizza ordered to Rodney Dangerfield 's character's house.