Internal Revenue Service

Displaying 1 - 12 of 13

U.S. vs. James Akers, John Thomas, Earl D. Heisler and Roy C. Brown: Indictment

Indictment for Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants. The defendants are charged with possessing "a certain distilling apparatus" for the manufacture of whiskey that was unregistered with the Internal Revue Service as required by law. Their distilling operation was located at 1122 North River Boulevard in Independence, Missouri.

Tom Pendergast Inmate File: Rudolph Hartmann Report

Report from Internal Revenue Service Special Agent Rudolph H. Hartmann submitted to the warden of the U.S. Penitentiary at Leavenworth, regarding Tom Pendergast, Inmate #55295. The report describes Pendergast's charges, convictions, and sentencing, as well as detailing the circumstances of his income tax evasion. The report also mentions that Pendergast may be subject to additional charges stemming from the investigation into R.

Tom Pendergast Inmate File: Rudolph H. Hartmann Letter

Letter from Special Agent Rudolph H. Hartmann regarding his investigation into Tom Pendergast, Inmate #55295.

Tom Pendergast Inmate File: Memo from W. Harold Lane to Charles O'B. Berry

Memorandum from W. Harold Lane, Internal Revenue Service Special Agent, to the Special Agent in Charge (elsewhere identified as Charles O'B. Berry), regarding Tom Pendergast, Inmate #55295. The memo reports that, in a discussion with Governor Lloyd Stark about the conviction of Charles Gargotta for assault of Sheriff Thomas Bash, Stark stated that he suspected that Pendergast was "directing his political organization" while in prison.

Tom Pendergast Inmate File: Memo from Robert H. Hudspeth to James V. Bennett

Memorandum from Robert H. Hudspeth, warden of the U.S. Penitentiary at Leavenworth, to James V. Bennett, director of the Bureau of Prisons, regarding Tom Pendergast, Inmate #55295. The memo discusses allegations that Pendergast was running his political organization during his imprisonment, and and investigation by the Intelligence Unit of the Bureau of Internal Revenue into the matter.

Tom Pendergast Inmate File: Memo from Robert H. Hudspeth to James V. Bennett

Memorandum from Robert H. Hudspeth, warden of the U.S. Penitentiary at Leavenworth, to James V. Bennett, director of the Bureau of Prisons, regarding Tom Pendergast, Inmate #55295. The memo discusses Pendergast assigning his lawyers power of attorney to deal with his income tax liability with the Treasury Department, and lists Pendergast's visitor log, including attorneys and Treasury Department agents. The memo also notes that Pendergast has paid "a substantial portion" of his back taxes owed. Also included is a letter of introduction from Charles O'B.

Tom Pendergast Inmate File: Letter from Charles O'B. Berry to W. H. Woolf

Letter from Special Agent in Charge Charles O'B. Berry to W. H. Woolf, acting chief of the Intelligence Unit of the Bureau of Internal Revenue, regarding Tom Pendergast, Inmate #55295. Berry addresses the concerns of Governor Lloyd C. Stark that Pendergast was engaged in his political machine while serving his sentence in the U.S. Penitentiary at Leavenworth, in violation of the terms of his conviction.

Testimony of Thomas J. Pendergast Jr. before the Internal Revenue Service

Transcript of testimony given by Thomas J. Pendergast Jr. in the office of the Intelligence Unit of the Internal Revenue Service at 1301 Oak Street, Kansas City, Missouri. Internal Revenue Agent P. J. McGrath asks various questions related to Thomas J. Pendergast Jr.'s finances starting in 1932.

Report on Kansas City Organized Crime, 1943-1945

Report containing information received from an undercover informant on counterfeiting and narcotics and liquor distribution stemming from a group in Kansas City during the years 1943, 1944, and 1945. The informant asserts that the name individuals are still engaging in the same activities at the time of her report.

Otto P. Higgins Inmate File: R. C. Lynn Letter

Letter from Special Agent R. C. Lynn regarding his investigation into Otto P. Higgins, Inmate #55996-L. Lynn argues that Higgins was appointed to his post as director of the Kansas City Police department "over the objections of Mr. T. J. Pendergast and the late Mr. H. F. McElroy, and was merely 'tolerated' by Pendergast while serving in that role.

Grand Jury Presentment of Local Crime Conditions Interim Report

Report from a grand jury inquiry concerning federal law violations and the personals involved in the Western District of Missouri. The grand jury heard from 185 witnesses, with 90% of those witnesses being law violators, and determined "there is no organized attempt" at violating federal laws in the district, and those violations "are committed by individuals rather than by a regular organized concert of individuals or by some crime syndicate." The report goes on to discuss the court's belief that its quick processing of cases has a deterrent effect on crime.

Draft of Binaggio Article

St. Louis Post-Dispatch article discussing Estes Kefauver's Senate committee devoted to investigating interstate organized crime activity, including Kansas City's Charles Binaggio.