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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 ...
Edward Lewis Brown (born 1942) and his wife, Elaine Alice Brown (born c. 1940), residents of the state of New Hampshire, gained national news media attention as tax protesters in early 2007 for refusing to pay the U.S. federal income tax and subsequently refusing to surrender to federal government agents after having been convicted of tax crimes.
Walter Anderson was involved in the biggest tax evasion case by a single individual that amounted to $365,000,000 in unreported income. The case stated that Anderson avoided paying taxes on $450,000,000 earned, which created a loss of $200,000,000 in government taxes between 1995-1999, but pleaded guilty to a lesser amount.
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.
It's that time of year again: Tax time. Federal and state income taxes are due by April 18. You can file for an extension to buy more time to get your paperwork sorted out, but you can't delay...
Former RHOA star Peter Thomas warns young business owners after pleading guilty to tax evasion. Peter Thomas , the reality TV star turned restauranteur, has been sentenced to 18 months in federal ...
Aleman was the first officer convicted for their role in "The Enterprise" on charges of conspiracy and possession of cocaine and two counts of income tax evasion. [16] He admitted to making over $1 million reselling stolen cocaine and planned killing witnesses against him.
The IRS has shared some shocking examples of the tax evasion cases closed — including one man, who was sentenced to 54 months in federal prison for creating a sham business to obtain $5 million ...