Governing / Regulatory Bodies: Internal Revenue Service

Congress' Strategy For Slashing U.S. Gambling Activity Proves Problematic, Part II

1952-1968 Soon after two new federal taxes — the tax on wagers and the wagering occupational tax — went into effect in late 1951, problems with them arose. (See Part I for a description of…

Congress' Strategy For Slashing U.S. Gambling Activity Proves Problematic, Part I

1951 Gambling is the lifeblood of organized crime. This was U.S. Senator Estes Kefauver’s conclusion after the Special Committee on Organized Crime in Interstate Commerce, which he headed, concluded its investigation. The Kefauver Committee’s work,…

10 Intriguing Facts About Gambler-Businessman Joseph Zemansky

The colorful career of San Francisco-born Joseph Zemansky (1877-1953) spanned three industries and two countries. After childhood in Sacramento, he spent several decades in California before settling in Nevada. Here are 10 highlights of Zemansky’s…

West Coast IRS Men Bribe Gamblers

  1940-1953 In 1946, Pat Mooney, chief field deputy of the Nevada Internal Revenue (IR) Bureau office, made gambler-Mobster Elmer “Bones” F. Remmer* an offer he couldn’t refuse. If the gambling club owner purchased $52,400…

Feds Pounce on Vegas Racketeers

1970-1975 In a massive, coordinated effort, federal agents raided illegal bookmaking operations throughout the U.S. with ties to organized crime. On December 12, 1970, Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS) agents…

Quick Fact – Accounting Shift

1964 The Dunes in Las Vegas, Nevada switched from writing off unpaid IOUs to claiming them as income, allegedly to keep Internal Revenue Service agents from harassing its customers — asking guests in the hotel…

Bookies’ Bookies Not So Good With Numbers

1945-1955 In the late 1940s, three bookies — or commissioners, as they preferred to be called — operated on Sunset Strip in West Hollywood, California under the name, Golden News Service. Hy Goldbaum, George Capri…

Hey, IRS, Give ‘Em Back!

1961 It was hot inside and outside Harolds Club in Reno, Nevada on a Wednesday afternoon in the early summer of 1961. Indoors, people gathered around to watch high-roller Lonnie Joe Chadwick on a winning…

IRS Swoops Down on Casino Cash

1955-1956 At 9:15 a.m. on Friday, November 11, 1955, eight U.S. IRS agents entered the Club Cal-Neva in Reno, Nevada, demanding payment of $65,000 (about $600,000 today) in overdue withholding and excise taxes. When the…

8 Twists in Tahoe Gambler’s Court Case

1957-1960 In June 1957, a federal grand jury secretly indicted the owners of the Wagon Wheel Saloon and Gambling Hall (Harvey’s today) at Lake Tahoe in Stateline, Nevada — Harvey A. Gross, and his wife, Llewellyn…