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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.
In 2008, the actor star was convicted of three misdemeanor counts of failing to file tax returns from 1999 to 2001, ultimately serving three years in federal prison. More From GOBankingRates
Separately, found guilty of violating Alien and Sedition Acts and sentenced to four months in jail, during which time he was re-elected (1798). [2] Charles F. Mitchell (R-NY) U.S. Representative from New York's 33rd District was convicted of forgery, sentenced to one year in prison and fined, though he was paroled early due to poor health (1841).
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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.
Melngailis pleaded guilty in May 2017 to stealing more than $2,000,000 from investors, and scheming to defraud, as well as criminal tax fraud charges. She received a jail sentence of nearly four months. [37] She filed for divorce from Strangis in May 2018. [38] The 2022 Netflix documentary series Bad Vegan: Fame. Fraud.
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 .
Harry Claiborne (D-NV) Federal District Court Judge was impeached by the House and convicted by the Senate on two counts of tax evasion. He served over one year in prison. [375] J. William Petro (R) U.S. Attorney in Ohio, was found guilty of criminal contempt of court for leaking confidential information. He was removed from office. (1985) [343]