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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
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 ...
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.
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Tony Alamo - Headed a Santa Clarita commune. Convicted of tax evasion in 1994 and then resided in a halfway house in Texarkana. [1] In 2009, he was convicted of ten federal counts of taking minors across state lines for sex, and sentenced to 150 years in federal prison.
She was convicted of federal charges of tax evasion in September 1996 and sentenced to seven years in prison. [9] Fleiss served 20 months at the Federal Correctional Institution, Dublin, California. She was released to a halfway house on November 19, 1998 and ordered to perform 370 hours of community service. [10]
The pair hired Roy Cohn to defend them, [6] but on January 18, 1980, they were sentenced to three and a half years in prison and a $20,000 fine each for the tax evasion charge. On February 4, 1980, Rubell and Schrager went to prison and Studio 54 was sold to Mark Fleischman in November of that year for $4.75 million.