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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.
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.
Chicago, Illinois, has a long history of organized crime and was famously home to the American mafia figure Al Capone. This article contains a list of major events related to organized crime.
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 ...
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 to pay their taxes on time and law-abidingly. [2]
Penalties for tax evasion can range from hefty fines to jail time, depending on the extent of the crime. Tax evasion is a federal crime and can carry penalties of up to $100,000 or $500,000 for ...
On June 16, 1931, at the Chicago Federal Building in the courtroom of Wilkerson, Capone pleaded guilty to income tax evasion and the 5,000 Volstead Act violations as part of a -year prison sentence plea bargain.
Dominick Basso. Dominick J. Basso (February 15, 1938 – March 25, 2001), sometimes shown incorrectly as Dominic Basso, was an American mobster in the Chicago Outfit and a high-ranking bookmaker who was convicted in 1988 for syndicated gambling. Basso most notably was linked to baseball star Pete Rose in a scandal as having been a bookie ...