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The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list. Censure, impeachment, and removal from office are also not included in this list. The list is organized by office.
Also on the list was former New York law partner Paul M. Daugerdas, who was sentenced to 15 years in prison for his role in a multibillion-dollar tax fraud scheme described by prosecutors as one ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.
Jessica Crawford, 33, owner of Crawford Tax Services, admitted to wire fraud and aiding in the preparation of false tax returns during her court appearance on Nov. 22 before U.S. District Judge ...
State Senator Annazette Collins (D) convicted of tax offences. (2024) [44] State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [45] [46] State Representative Luis Arroyo (D) convicted of fraud. (2022) [47]