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Rose had a $500,000 debt to the IRS for filing false tax returns from 1984-1988, and again in 1998. The ballplayer had to negotiate a settlement to avoid going to prison and swapping out his ...
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.
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.
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 ...
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Pages in category "American people convicted of tax crimes" The following 200 pages are in this category, out of approximately 247 total. This list may not reflect recent changes .
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 ...
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.