Al Capone

Al Capone

male, deceased (1947)
criminal, Mob boss, Alcoholic Beverage, racket, smuggling, Drug lord…tax evader, taxavoidanceandtaxevasion, income tax evasion
Alphonse Gabriel Capone (January 17, 1899 - January 25, 1947), popularly known as "Scarface" Al Capone, was an American gangster who led a crime...

Arthur Farnsworth

male
Federal income taxes, Arthur L. Farnsworth, income taxes voluntary, taxavoidanceandtaxevasion, Tax protester statutory arguments, tax protester…Income tax in the United States, tax evasion, income tax
Arthur L. Farnsworth (born 1962) is an American politician and convicted tax protester. His tax case is notable as evidence found by the government...
Katsuya Nomura

Katsuya Nomura

male, 74 years old
Japanese Baseball Hall of Fame, baseball player, Nankai Hawks, taxavoidanceandtaxevasion, Japan Series, Tohoku Rakuten Golden Eagles…tax evasion
Katsuya Nomura is a baseball player and manager who has played or managed in Japan since the 1950s. During a career that spanned from 1954 to 1980,...
Maria Borelius

Maria Borelius

female, 49 years old
member of parliament, Nannygate, centre-right cabinet, Maria Sigrid Astrid Borelius, taxavoidanceandtaxevasion, Cabinet of Fredrik Reinfeldt
Maria Sigrid Astrid Borelius (born July 6, 1960) is a Swedish journalist, entrepreneur and former politician. Borelius was elected a Member of...

John A. Lynch Jr.

male
College of the Holy Cross, mail fraud, U.S. District Judge, New Jersey Senate, U.S. District Court, Federal Sentencing Guidelines…tax evasion, taxavoidanceandtaxevasion
John A. Lynch Jr. is a former American Democratic Party politician from New Jersey, who served in the New Jersey Senate from 1981 to 2001 and was...
Frank Balistrieri

Frank Balistrieri

male, deceased (1993)
taxavoidanceandtaxevasion, skimming, Frank "Frankie Bal" P. Balistrieri, stardust, Chicago Outfit, stardust casino…Fremont Hotel and Casino
Frank "Frankie Bal" P. Balistrieri (May 27, 1918-February 7, 1993) was a Milwaukee, Wisconsin, mobster who became a central figure in casino...

Gurmeet Singh Dhinsa

male, 47 years old
Indian, Sikh, gas station, American, murderer, murder…taxavoidanceandtaxevasion
Gurmeet Singh Dhinsa (born c. 1962) is an American expatriate of India who was convicted of racketeering and multiple murders in the United States....