Indictments

MASS. JUDGE Shelly Joseph April 25. 2019: State judge indicted for conspiracy to obstruct justice, obstruction, other, for helping illegal alien out the back door of the court house to avoid ICE Agent waiting in foyer to arrest him. Sept. 23, 2022 - CHARGES DROPPED.

John David McAfee : (Who is) - Standard fare for basic tax evasion and failure to file charges against computer programmer and businessman, threw stones at the IRS for years, lived offshore and was apprehended in Spain in Oct. 2020. Books: Computer Viruses, Worms, Data Diddlers, Killer Programs, and Other Threats to Your System: What They Are, how They Work, and how to Defend Your PC, Mac, Or Mainframe.

Catherine Pugh : Former Baltimore Mayor sentenced to three years in federal prison for scheme to funnel money from fraudulent book sales to her campaign for office. See . . .

Joe Bannister : NOT AN INDICTMENT - Posted here as an example of oppression against somebody who takes on the system/taxman. This complaint from the US Treasury stems from Mr. Bannister's willingness to take it to gov't with arguments he feels are valid. Sanctions brought by a body/agency that can't even prove it has the authority to speak to an American are really hard to swallow.

Pete Hendrickson : This is posted as a courtesy to anyone thinking they'll get their money back from the IRS and be left alone. Because I know a million times more than Pete Hendrickson I preach caution against attempting anything the IRS won't like, and I have all the docket numbers to prove it.

Roger Stone : Long time political pundit and advisor indicted for witness tampering and lying to Congress, guilty on all counts - Nov. 15, 2019. Sentenced on Feb. 20, 2020 to 40 mos., $20k fine, 2 yrs. probation, 250 hrs. of community service.

Michael Avenatti Indictment I and II : 1st trial - Extortion against Nike - Guilty on all counts in 1st trial. Financial fraud against client Stormy Daniel in 2nd trial. Feb. 14, 2020.

Winston Shrout : Remedies in Commerce . . . Really? Long time "sovereign citizen" trype sentenced to 10 yrs. in federal prison for exotic reasoning about personal duties under the law, Mr. Shrout likely destroyed dozens of families with his "teachings."

Robert Bowers : Eleven killed in Pittsburg, PA on Oct. 28, 2018 by R. Bowers. Jewish baby naming ceremony ends in gun fire by anti-Semite with multiple firearms.

Eugene Warner : Nice elderly man in Alaska indicted for tax evasion by the US gov't that can't even prove he owes a tax. In that case Mr. Warner made the challenges that 1) US citizens are only named in regulation, and 2) that all property is a cost under Tax Code § 83. Naturally, the DOJ was spared discussion of relevant provisions by then Sr. Judge Ralph Beistline (pronounced "Hellifino" or something - don't laugh!).

David Toppin : Tax evasion charges against an accountant for his personal tax returns. Did he owe a tax? How did § 83 operate in your conclusion he owed a tax?

Dennis Hastert : Member of Congress making false statements, and structuring cash transactions under CTR reporting requirements to avoid detection.

Ted Hammond : Tax evasion, false claim, false tax return, a carpenter who never owed a penny. Oh, he did? How did § 83 operate in your conclusion he owed a tax?

Eddie Kahn : At paragraph #6, seminars called "Having Fun with the Taxman" - Not a good idea. This fiasco springs directly from Congress allowing the enforcement of the Tax Code and regs. against individual who can't stand the IRS and the way it behaves. Although quite difficult to defend, the conduct in this indictment is a snapshot of America's frustration with the IRS taken to extremes by some one who lacks an appreciable knowledge of the law but who thought gov't was fair.

Sue Taylor : A real estate agent with compensation for services - Tax evasion, failure to file. How did § 83 operate in your conclusion she owed a tax?

ATC Indictment : "Revocation of election" scheme - This is another offshoot of the anti-tax movement that smells the moment you see it. The law is off limits, do you really think the IRS gives a [F-bomb] what choices or elections you've made?

Bernard Kerik : Pleaded guilty to 8 felony counts and was sentenced to ONLY 48 MONTHS because he was a public servant. You and I would still be in prison.

Carol Sing : Corporation sole, or anything else that keeps the IRS from getting a cut.

Pinnacle Quest Int'l : Member who merely sold memberships is PQI nailed and imprisoned for what others told him is a legal program.

Gyrocopter flight : I'm going to fly my personal gyrocopter to the White House and land it on the lawn.

Liberty Dollar : Minting of metal coins intending and proposing that they replace US currency, mail fraud.

Paul Manafort superseding indictment : Paragraph 15, compensation for services upon which the gov't says Manafort paid no taxes. Lying to banks to get loans.

Nova Montgomery : Tax evasion and failure to file tax returns, a Lowell Becraft client.

Scott : In WA state, scheme to avoid paying what the IRS can't prove are "tax liabilities."

Wesley Snipes : I like Wesley Snipes. Conspiracy to defraud and false/ficticious instruments - Hollywood meets the anti-tax movement.

Tilley : Tax evasion and obstruction of the IRS that can't prove an American owes a tax.

Ross Ulbricht : Silk Road case, web site purportedly (according to DOJ) to buy guns, drugs, elicit services of all sorts.

Jussie Smollett : CHARGES DISMISSED March 26, 2019 - Hate crime HOAXSTER busted in Chicago for disorderly conduct - 16 counts of filing false reports of crime to police. Indicted again February of 2020.

Lori Loughlin : Fraudulent college admissions scandal, March 2019, supporting affidavit.

Jeffrey Epstein : Sex trafficking of minors in interstate commerce. Count 1 is conspiracy to defraud the US, and count 2 is sex trafficking of minors. Mr. Epstein committed suicide (by hanging) in federal custody while in a Manhattan jail, 6:30 am, on August 10, 2019. Co-conspirator Ghislaine Maxwell indicted July 1, 2020.

R. Kelly (a "singer") : (9/27/2021 - GUILTY on federal charges) Sex trafficking of minors in intersate commerce. Superseding indictment Feb.13, 2020 - 13 counts, sex/porn video/minors. Two members of R. Kelly's entourage (Arline and Williams) arrested for witness intimidation, other, in Aug. 2020

Derek Chauvin - MN cop who killed George Floyd in Minneapolis May 25, 2020, by kneeling on Mr. Floyd's neck who was lying face down on the pavement, charged w/3rd Degree Murder and w/Manslaughter under MN law. Amended complaint - 2nd degree murder, and charges against three cops on scene.

Russian Steel Dossier : Indictment of Russian collusion hoax charging him on Nov. 3, 2021 with five counts of lying to the FBI. This chows that the FBI knew the Steel dossier was false as early as February of 2017.

CAPITOL RIOT JANUARY 6, 2021 : Jonathan Walden, Elmer Rhodes III, and Donavan Crowl, are lead defendants in these three indictments concerning the breach of the US Capitol bldg. on 1/6/2021. The ___ indictment contains the only charge for seditious conspiracy I've seen. (18 USC 2384).

Marylin Mosby : Baltimore City's State's Attorney indicted by FEDs for perjury, lying on loan application, etc. Jan. 13, 2022.

Chad Stark : Jan. 21, 2022 indictment for single violation of 18 USC 875(c) threat in interstate commerce (internet). Overt language directed at law enforcement over perceived violations of oath of office has Mr. Stark facing 60 months max.

Sam Bankman-Fried : Indictment for violations of election finance laws, conspiracy to launder money, 1 million creditors, make Bernie Madoff look like a girl scout. Superseding Indictment (Feb. 23, 2023.

5 Memphis Police Officers : Indictment for beating death of Tyre Nichols (state charges) in traffic stop. (Jan. 2023).

2 complaints (A / B) against Former FBI Agent : False statements, conspiracy to launder money, lots of other counts. (Jan. 2023).

Josh Sills : NFL lineman w/Philly Eagles charged with rape and kidnapping. (Feb. 2023).

Carlos Watson and Ozy, Inc. : Indictment for Wire fraud, conspiracy to commit wire fraud, misleading investors. Harvard Grad.

Donald J. Trump : Alleged 34 counts of falsifying NY state business records to cover up federal election law violation(s).

Donald J. Trump : Alleged 37 counts Mar-a-Lago raid / ducuments case (6/8/2023).

FENTANYL - One and Two ; Two indictments accusing foreign individuals involved in the supply chain and smuggling conspiracy leading to 100k deaths in USA annually from fentanyl.

Congressman George Santos : Just elected to Congress in fall of 2022 under cloud of allegations that he lied and lied some more about many things, indicted for alleged wire fraud, money laundering, stealing public funds and lying in federal disclosure forms.

Hunter Biden : Three counts over firearm 1) own a gun while doing drugs, 2) lying on gov't forms when purchasing firearem, and 3) misleading statements to firearm seller.

Smirnov (FBI informant) : Informant indicted for saying Hunter and Joe each received $5m from Ukraine energy company.

US Rep. Henry Cuellar indictment May 3, 2024: Money laundering, conspiracy, accessory after the fact, taking bribes.

P-Diddy (Sean Combs, RAPper) indictment Sept.17, 2024: Sex trafficking, arson, other. (civil suit / civil suit).

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