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Tax Fraud

CRIME

See also Tax Evasion.

Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked.

NameOccupationBirthDeathKnown for
Aníbal Acevedo-Vilá
Politician
13-Feb-1962   Governor of Puerto Rico, 2005-09
Peter Y. Atkinson
Business
c. 1947   Ex-VP of Hollinger International
Ingmar Bergman
Film Director
14-Jul-1918 30-Jul-2007 Scenes from a Marriage
Silvio Berlusconi
Head of State
29-Sep-1936   Former Prime Minister of Italy
J. A. Boultbee
Business
c. 1944   Ex-CFO of Hollinger International
Kenneth A. Gibson
Politician
15-May-1932   Mayor of Newark, 1970-86
Bernard Kerik
Government
4-Sep-1955   NYC Police Commissioner, 2000-01
Kwame Kilpatrick
Politician
8-Jun-1970   Mayor of Detroit, 2002-08
Nicholas Mavroules
Politician
1-Nov-1929 25-Dec-2003 Congressman from Massachusetts, 1979-93
Arch A. Moore, Jr.
Politician
16-Apr-1923   Twice Governor of West Virginia
Ray Nagin
Politician
11-Jun-1956   Mayor of New Orleans, 2002-10
Marc Rich
Criminal
18-Dec-1934   Pardoned by Clinton
Françoise Sagan
Novelist
21-Jun-1935 24-Sep-2004 Bonjour Tristesse
Wesley Snipes
Actor
31-Jul-1962   New Jack City


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