Wesley Trent Snipes is an American actor and martial artist. In a film career spanning more than thirty years, Snipes has appeared in a variety of genres, such as numerous thrillers, dramatic feature films, and comedies, though he is best known for his action films. He was nominated for the Independent Spirit Award for Best Supporting Male for his work in The Waterdance (1992) and won the Volpi Cup for Best Actor for his performance in the film One Night Stand (1997).
Melvin Reynolds is an American politician from Illinois. A member of the Democratic Party, he served in the United States House of Representatives from 1993 to 1995. He resigned in October 1995 after a jury convicted him of sexual assault charges related to sex with an underage campaign worker.
Arthur L. Farnsworth is an American politician and convicted tax protester. Evidence found by the government in Farnsworth's case helped the government indict actor Wesley Snipes on tax charges.
Irwin Allen Schiff was an American libertarian and tax resistance advocate known for writing and promoting literature in which he argued that the way in which the income tax in the United States is enforced upon individuals, as a tax on one's time or wages, is illegal and unconstitutional. Judges in several civil and criminal cases ruled in favor of the federal government and against Schiff. As a result of these judicial rulings Schiff was in a hospital prison serving a sentence of 162 months at the time of his death.
Richard Michael Simkanin was a tax protester who was imprisoned after having been convicted on twenty-nine counts of United States federal tax crimes.
Robert Barnwell Clarkson was an American tax protester in South Carolina.
Kevin A. Ring is a former American attorney and congressional staffer; he served Republicans in both the House and the Senate, including U.S. Representative John T. Doolittle (R-CA). He also served as a counsel on the Senate Judiciary Committee's Constitution, Federalism and Property Rights Subcommittee.
A U.S. Securities and Exchange Commission and U.S. Attorney probe into trading in the shares of ImClone Systems resulted in a widely publicized criminal case, which resulted in prison terms for businesswoman and television personality Martha Stewart, ImClone CEO Samuel D. Waksal, and Stewart's broker at Merrill Lynch, Peter Bacanovic.
The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department of Justice of fraud in marketing abusive tax shelters.
A tax protester, in the United States, is a person who denies that he or she owes a tax based on the belief that the Constitution of the United States, statutes, or regulations do not empower the government to impose, assess or collect the tax. The tax protester may have no dispute with how the government spends its revenue. This differentiates a tax protester from a tax resister, who seeks to avoid paying a tax because the tax is being used for purposes with which the resister takes issue.
Eddie Ray Kahn is an American tax protester. Kahn was imprisoned for tax crimes and was released on January 5, 2021. Kahn founded the group American Rights Litigators and ran the for-profit businesses "Guiding Light of God Ministries" and "Eddie Kahn and Associates." According to the U.S. Justice Department, all three organizations are or were illegal tax evasion operations.
The 861 argument is a statutory argument used by tax protesters in the United States, which interprets a portion of the Internal Revenue Code as invalidating certain applications of income tax. The argument has uniformly been held by courts to be incorrect, and persons who have cited the argument as a basis for refusing to pay income taxes have been penalized, and in some cases jailed.
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. The movement is also called redemptionism. Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value (A4V), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants despite a complete lack of any actual legal basis. Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. The name of the A4V scheme in particular has become synonymous with the movement as a whole.
The Federal Correctional Institution, Lompoc II is a low security United States federal prison for male inmates in Lompoc, California. It is part of the Lompoc Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has a satellite prison camp for minimum-security male inmates. It was formerly a military disciplinary barracks on Camp Cooke.
The Federal Medical Center (FMC) Fort Worth is an administrative-security United States federal prison in Fort Worth, Texas, for male inmates of all security levels with special medical and mental health needs. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
In 2005, Dale Graybill and his wife Shirley were charged in Connecticut with mail fraud and tax fraud. They had previously been charged in Alabama with securities fraud. They pleaded guilty to all of these.
Guardians of the Free Republics, active around 2010, was a group based in the U.S. state of Texas regarded as being part of the sovereign citizen movement. The group was associated with Sam Kennedy, a talk-show host, and with Clive Boustred, a British-born conspiracy theorist living in California. The group was described as having an anti-government ideology.
The United States Penitentiary, Tucson is a high-security United States federal prison for male inmates in Arizona. It is part of the Tucson Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has a satellite prison camp for minimum-security male offenders.
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. Compared to other countries, Americans are more likely to pay their taxes on time and law-abidingly.
John Green is an American politician, attorney, and former deputy sheriff. Green was elected in 2018 as a Republican member of the Idaho House of Representatives from Legislative District 2, Seat B. On January 15, 2020, Green was convicted by a jury in Texas of conspiracy to defraud the United States, a charge that stemmed from helping a wealthy Texas couple hide assets to avoid paying income taxes when Green worked as an attorney there.
