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Just to name a few...
In Sacramento, California, Lonnie D. Crockett was sentenced to 42 months in prison followed by 36 months probation and ordered to pay a fine of $67,500. Crockett pled guilty to defrauding the IRS in a nationwide tax evasion conspiracy that involved the concealment of income through a chain of domestic and foreign bank accounts and trust arrangements. Three doctors from northern California also pled guilty in connection with the scheme. Daniel Bullock, an orthopedic surgeon, Richard D. Pfeiffer, an orthodontist, and Richard Shearer, an ear, nose and throat specialist, were sentenced to prison for 18 months, 27 months and 24 months, respectively, and ordered to pay fines and back taxes.
In Greenville, North Carolina, Charles James Payton was sentenced to serve 78 months in prison followed by 3 years supervised release. In addition, Payton was ordered to pay restitution to the IRS in the amount of $87,073. Charles Payton was convicted on of seven counts of willfully aiding and assisting in the preparation of false income tax returns and one count of conspiracy.
In Reno, Nevada, Palle "Pono" Bognaes was sentenced to serve 80 months in prison and 3 years supervised release, and to pay $29,598 in restitution to the IRS for conspiring to defraud the United States, evading more than $2 million in federal taxes, and obstructing and impeding the IRS in the collection of those taxes. He also was ordered to pay $107,752 in restitution to a client from whom he took unauthorized withdrawals and to pay $4,861 for costs of his prosecution.
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NOOOOOOOOOOOOOOOOOOOOOOO-Darth Vader
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