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Why? Income tax violation, from 1983 to 1986.
Revenue agents regard the secret making & selling of liquor not as a criminal offense but as a tax violation.
"What I did was plead guilty to a 1993 income tax violation, and I don't think that destroys my reputation".
After refusing to leave a whites-only area in a movie theatre in New Glasgow, Nova Scotia, Desmond was convicted of a minor tax violation used to enforce segregation.
A federal judge here said he would allow Lea Fastow, the wife of Enron's former chief financial officer, to plead guilty to a single tax violation, but he signaled that he had not yet decided whether he would feel bound by the agreement she reached with prosecutors on a five-month sentence.
[C3.] Judge to Allow Enron Guilty Plea A judge in Houston said he would allow Lea Fastow, the wife of Enron's former chief financial officer, to plead guilty to a single tax violation, but he signaled that he had not yet decided whether he would feel bound by the agreement she reached with prosecutors on a five-month sentence.
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Yona Metzger faces accusations of bribery, money laundering and income tax violations.
Ms. Riley was found guilty of those charges plus eight others for tax violations.
Ms. Begum was charged with criminal possession of a forged instrument and tax violations.
Rose was investigated, then tried, convicted and imprisoned for income tax violations.
This list and other lists of offshore accounts in Greek government hands must be fully examined for illegal tax violations.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com