U.S. vs. Robert Emmet O'Malley: Indictment

Description

Indictment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936. In the first of two counts in this indictment, O'Malley is charged with failing to report $22,500.00 in income "recieved in connection with the compromise and settlement of the Missouri Fire Insurance Rate litigation." As a result, O'Malley failed to pay $2,004.00 in income tax due for the 1935 calendar year.

Transcription
Date Created
1939-04-07
Modern Location
Kansas City, MO
Person Name
Collection Title, Call or Box Number
NARA ID 573453, Criminal Case Files, 1879 - 1987
Rights Statement

Publication, commercial use, or reproduction of this image or the accompanying data requires prior written permission from the National Archives at Kansas City. Use of this image also requires that credit be given to the National Archives at Kansas City.

Digital Object Identifier
NARA-14459-0001