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... that the government uses to fund its activities and serve the public." Everybody knew Capone was a very wealthy individual but no income tax return was filed in his name. Frank Wilson of the IRS special investigation unit found an accounts book from an illegal gambling scheme that had Al Capone's name on it. Capone owed over $215,000 in taxes ... ...
... one of the nations leading alcohol bootleggers along with his friend Meyer Lansky and partner Benjamin "Bugsy" Seigal (Cambell,237) . During his bootlegging he met a fellow by the name of Frank Castello. Castello showed Luciano how to pay off city officials and police. By the late 1920's Luciano was at the top of the game. His looks were very fearing with ... ...
... these officers because he didn't know which of the men already on the police force were moles for Capone. Soon they were shutting down breweries and intercepting bootlegged products regularly. Frank Wilson of the IRS, who was assigned to focus on Capone, found a record of Capone's income. Wilson also discovered that Capone never filed an income tax return or made a declaration ... ...
... wanted to indict Capone for income tax evasion, but Capone had never filed an income tax return, and never made a declaration of assets or income (Ness 84-86). Special agent Frank Wilson from the IRS was assigned to the Capone case. Wilson accidentally found a cash receipts ledger of income, with Capone's name on it (Halper 104-105). In 1931, Capone was ... ...
... in Cook County Jail on a Contempt of Court charge. Meanwhile, the U.S. Treasury Department found evidence in tax evasion charges on Al Capone's brother Ralph "Bottles" Capone, Jake "Greasy Thumb" Guzik, Frank Nitti, and other mobsters. On October 18,1931, Capone was convicted after trial, and on November 24, was sentenced to eleven years in Federal prison, fined $50,000 and charged ... ...
