Search results
Results From The WOW.Com Content Network
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.
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
State Senator Joseph R. Pisani (R) was convicted of multiple counts of fraud and tax evasion, most of which were overturned on appeal. The Appeals Court upheld one conviction for taking money from an escrow account from his client. (1983) [37] In 1986, Pisani pleaded guilty to other charges of tax evasion, and was sentenced to one year in ...
State Representative Gordon Fox (D) and Speaker of the House, pleaded guilty to wire fraud, bribery and filing a false tax return. Fox used $108,000 from his campaign account for personal expenses, accepted a $52,000 bribe to push for the issuance of a liquor license for a Providence restaurant in his role as a member of the Board of Licenses ...
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 ...
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.
Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. ... In civil fraud cases, the government must prove fraud by presenting clear and ...
Online court records didn’t list attorneys for either in the tax evasion case, and a call to Kellie Chauvin did not go through. Her divorce attorney did not return a call seeking comment. Eric ...