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  2. Rudy Fratto - Wikipedia

    en.wikipedia.org/wiki/Rudy_Fratto

    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.

  3. Timeline of organized crime in Chicago - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_organized...

    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.

  4. Al Capone - Wikipedia

    en.wikipedia.org/wiki/Al_Capone

    11 years imprisonment (1931) Signature. Alphonse Gabriel Capone ( / kəˈpoʊn /; [1] January 17, 1899 – January 25, 1947), sometimes known by the nickname " Scarface ", was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit from 1925 to 1931. His seven-year ...

  5. Mirage Tavern - Wikipedia

    en.wikipedia.org/wiki/Mirage_Tavern

    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.

  6. Michael Sarno - Wikipedia

    en.wikipedia.org/wiki/Michael_Sarno

    Six and a half years' imprisonment (1993) 27 months' imprisonment. 25 years' imprisonment (2012) Michael Sarno (born January 7, 1958) is an American mobster who has been identified as the alleged, current leader of the Cicero street crew in the Chicago Outfit criminal organization. On February 8, 2012, Sarno was sentenced to 25 years in prison ...

  7. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    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 ...

  8. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/finance/tax-fraud-tax-evasion...

    Filing or preparing a false tax return: Three years in prison and $250,000 in fines. Tax evasion, failure to pay taxes, conspiracy to commit a tax offense or conspiracy to defraud: A maximum of ...

  9. United States v. Sun Myung Moon - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Sun_Myung...

    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.