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  2. List of American federal politicians convicted of crimes

    en.wikipedia.org/wiki/List_of_American_federal...

    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 $75,499 in 2023) in 1973 for using mails to deposit staff salary kickbacks and threatening an employee to prevent her from giving information to ...

  3. 5 Celebrities Convicted of Tax Evasion - AOL

    www.aol.com/5-celebrities-convicted-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 evasion.

  4. 23 Celebrities Convicted of Tax Evasion - AOL

    www.aol.com/23-celebrities-convicted-tax-evasion...

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  5. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...

  6. Leona Helmsley - Wikipedia

    en.wikipedia.org/wiki/Leona_Helmsley

    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.

  7. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Former United States District Judge for the District of Nevada impeached from office for tax evasion. [25] Daniel H. Coakley: Massachusetts: May 12, 1922 — Found guilty of deceit, malpractice, and gross misconduct. [26] Michael Cohen: New York: February 26, 2019 — Pled guilty to lying to Congress and violating campaign finance law. [27] Roy ...

  8. Wealthy Aventura man released from jail, then indicted on ...

    www.aol.com/wealthy-aventura-man-released-jail...

    Dan Rotta, 77, of Aventura, was indicted Thursday on charges of conspiracy, tax evasion and lying to the IRS after his release from a federal lock-up this week on a $15 million bond.

  9. Category:People convicted of tax crimes - Wikipedia

    en.wikipedia.org/wiki/Category:People_convicted...

    People who have been convicted of tax evasion, in the general sense of efforts to not pay taxes by illegal means. Subcategories This category has the following 2 subcategories, out of 2 total.