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This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. The lists are broken by decades.
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
Martin B. McKneally (R-NY) placed on one year's probation and fined $5,000 (equivalent to $38,821 in 2024) for failing to file income tax return. He had not paid taxes for many years prior (1971). [42] Cornelius Gallagher (D-NJ) pleaded guilty to tax evasion, and served two years in prison (1972). [43]
The Ohio Department of Taxation provides an online tool on the department's website that allows you to check the status of your income tax refund. You can also call the department's individual ...
State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.
Fraudulent tax return/statement and making false statements: Swisher, the founder of Swisher Hygiene, was convicting of failing to report $1.9 million in stock sales on his 1996 and 1997 tax returns. [131] January 19, 2021: Casey Urlacher: Northern District of Illinois: N/A N/A Conspiracy to defraud the United States; illegal gambling; money ...
As an example, consider a taxpayer who fails to file their 2020 taxes when due on May 17. Assume the taxpayer files his taxes on June 17 and owes the IRS $2,000: This taxpayer will be assessed a ...
The CSG Justice Center report found that 58% of the 718 homicides, 65% of the 21,857 aggravated assaults, 79% of the 6,243 robberies and 86% of the 5,692 rapes reported in Ohio in 2022 were unsolved.