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Taxation in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [1] Compared to other countries, Americans are more likely ...
Sun Myung Moon. In 1984, Sun Myung Moon, the founder and leader of the Unification Church, was imprisoned in the United States after being found guilty by a jury of willfully filing false federal income tax returns and conspiracy. Church members and supporters stated that the prosecution was politically motivated, discriminatory, and unfair.
The car was impounded by the police. [174] [175] May 3, 1962 – Chicago-area Burglar Jimmy Miraglia went missing. [175] May 15, 1962 – The bodies of burglars Jimmy Miraglia and Billy McCarthy were found in the trunk of a car on west 55th Street. They were badly beaten and their throats were slit.
Chicago Outfit career. In 2002, the Chicago Sun-Times called Fratto a "reputed Elmwood Park street lieutenant." His name had come up during a sentencing hearing for a former Chicago police Chief of Detectives, in which Fratto was shown on FBI surveillance tapes to have held meetings with the former Chief of Detectives.
Mirage Tavern. Sold and later renamed to Brehon Pub. The Mirage Tavern was a drinking establishment at 731 N. Wells St. in Chicago purchased by the watchdog group Better Government Association and the Chicago Sun-Times in 1977 to investigate widespread allegations of official corruption and shakedowns visited on small businesses by city officials.
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. Although having initially received ...
He resigned after being convicted in federal court of income tax evasion and of lying to regulators about a bank line of credit that he received. He was sentenced to four months in prison. Edward M. Burke was the alderman of Chicago's 14th ward from 1969 to 2023, the longest-serving Chicago city council member in history. On December 21, 2023 ...
The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American Mafia crime family based in Chicago, Illinois, which originated in the city's South Side in 1910. The organization is part of the larger Italian-American Mafia .