Tax Protester Wesley Snipes Is Free at Last
By Teresa Ambord
- In 2006 Snipes was accused of tax fraud, including the attempt to claim nearly $12 million in fraudulent tax refunds. The refunds were for taxes he had paid in 1996 and 1997, which he had come to believe were not legitimate tax liabilities. Filing for the refunds brought felony charges. He was also accused of failing to file tax returns from 1999 to 2004, which brought misdemeanor charges.
- The trial began in 2008. Snipes' defense team, led by attorney Billy Martin, felt certain the government hadn't met the burden of proof. They presented a long list of potential witnesses and felt they had a solid defense. Yet after less than an hour, and without calling any witnesses, the defense rested. The government called IRS agent, Steward Stich who brought evidence that Snipes earned about $37.9 million from 1999 to 2004 but failed to file returns or pay taxes. Stich also testified that Snipes had tried to get back the $12 million he'd paid in for previous years. Snipes plead not guilty on all counts. He was acquitted of the felony federal fraud and conspiracy charges, but he was convicted of the misdemeanor charges of failing to file returns for five years. He was sentenced to the maximum penalty, three years in prison. (Had he been convicted on all counts, he could've faced up to sixteen years in prison.)
- After the conviction, Snipes appealed, more than once. Among other factors, he said that there was a racist element in his conviction, since he faced an all-white jury in Ocala, Florida. He said Ocala was a "racist" area, a "hotbed of KKK activity."
- Originally, he was supposed to report to prison in June 2008, but that was delayed because of the appeal.
- In November 19, 2010, his request for a new trial was denied.
- On December 9, 2010, he reported to prison at Federal Correctional Institution – McKean in northwest Pennsylvania.
- From behind bars, he appealed to the US Supreme Court, but on June 6, 2011, the high court denied him a hearing. That was the end of the line, and Snipes then had no choice but to serve out his sentence.
- Actor Wesley Snipes Taken into Custody for Tax Evasion
- Another Chapter in the Wesley Snipes Tax Case