U.S. vs. Charles Carollo: Indictment
Indictment in Criminal Case No. 14578: United States vs. Charles V. Carollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with "wilfully ... attempting to evade and defeat a large part of the income tax upon his net income" for 1937 and 1938. The untaxed income at issue is alleged to be "lug and protection money from gambling establishments."