The Chicago Syndicate: Former Operator of Suburban Chicago Strip Club Charged With Underreporting Corporate Income Taxes #IRS

Wednesday, February 17, 2021

Former Operator of Suburban Chicago Strip Club Charged With Underreporting Corporate Income Taxes #IRS

The former operator of a suburban Chicago nightclub has been charged in federal court with assisting in the preparation and submission of false corporate income tax returns for six years.

Alicia Arnold willfully assisted in the preparation and submission of false and fraudulent income tax returns for the calendar years 2012 to 2017 for Arnie’s Idle Hour, the nightclub Arnold operated in Harvey, Ill., according to a criminal information filed Feb. 5, 2021, in U.S. District Court in Chicago. Each of the false tax returns substantially underreported the nightclub’s gross receipts and sales, the information states.

Arnold, 51, of Las Vegas, Nev., and formerly of Homer Glen, Ill., pleaded not guilty today at her arraignment before U.S. Magistrate Judge Jeffrey T. Gilbert. A status hearing was set for March 3, 2021, at 10:30 a.m., before U.S. District Judge Jorge L. Alonso.


No comments:

Post a Comment

New York Crime Families

Flash Mafia Book Sales!

Al Capone's Vault

Crime Family Index


The Sopranos Library