Sentences with phrase «false returns»

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

If an audit uncovers intentional tax evasion or filing of false returns, you could be subject to criminal charges.

XBR identifies trends in point - of - sale data that indicate false returns or credit - card fraud.

The most significant of these, for an air traffic control radar, is false returns.

Technical effects include desensitization, receiver saturation and false returns.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

In this week's Weekly Reads: Myspace's false return to prominence, how leftovers are costing the us, and what Obamacare might look like by 2020 (if we survive 2018 first).

Anyone convicted of filing a false return is subject to a prison term of up to three years and a fine of up to $ 250,000.

«Anyone convicted of tax evasion is subject to a prison term of up to five years and a fine of up to $ 250,000, [while] anyone convicted of filing a false return is subject to a prison term of up to three years and a fine of up to $ 250,000.»

The IRS added that «Anyone convicted of tax evasion is subject to a prison term of up to five years and a fine of up to $ 250,000,» and «Anyone convicted of filing a false return is subject to a prison term of up to three years and a fine of up to $ 250,000.»