Sentences with phrase «false tax returns»

Victims are also recommended to set up a fraud alert system, and to file taxes early in case a person tries to use their information to file false tax returns to get refunds.

, the information could be used to open bogus credit cards and unsecured loans, file false tax returns, or purchase property using loans in another people's names.

Late last week, the campaign team for Wendy Long (R - NY) filed a press release accusing Senator Kirsten Gillibrand (D - NY) of filing false tax returns in 2010.

Tax ID theft skyrockets; thieves feasting on a refund bonanza — Filing false tax returns with stolen Social Security numbers to obtain refunds is booming.

His son, Matthew Libous, was convicted in January of three counts of subscribing to false tax returns after he under - reported his income on his federal tax returns from 2007 through 2009.

Leibell also admitted to filing false tax returns between 2003 and 2006, failing to declare $ 43,000 in «consulting fees» from a local law firm that did business for Putnam County.

[18] Tierney was left vulnerable following a scandal surrounding his wife, who pleaded guilty to helping her brother file false tax returns in connection with his operation of an illegal offshore casino.

Furthermore, taxpayers who knowingly file a false tax return may face up to three years in prison, as well as pay a $ 250,000 fine.

He admitted obstructing a grand jury probe into whether or not he had extorted money from lawyers doing work for Putnam County and to filing false tax returns.

Ippolito, who served as the town's planning and development commissioner since 2009, pleaded guilty to one felony count of income tax evasion, admitting in federal court Tuesday that he knowingly submitted a false tax return.

Governor of Abia Okezie Ikpeazu got a relief today as the Court of Appeal in Abuja ruled in his favour setting aside an earlier decision of a Federal High Court which found him guilty of filing false tax returns.

Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges, including mail, wire and health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.

Matthew Libous, 37, was found guilty of three counts of subscribing to false tax returns, the Binghamton Press & Sun - Bulletin reported.

Stockman is accused of using charitable donations for personal and campaign expenses and is charged with wire fraud, violating election law and filing a false tax return.

Grimm allegedly paid workers in cash and filed false tax returns.

Grimm pleaded not guilty last month in Brooklyn to charges of filing false tax returns, mail fraud, wire fraud, hiring unauthorized aliens and perjury.

Donavan is returning a $ 5,000 campaign contribution from a real estate developer fined for filing false tax returns.

In a separate, six - count indictment, the Binghamton lawmaker's son Matthew Libous was charged with filing false tax returns and obstruction as well as making false statements regarding his income.

Matthew Libous was indicted on Tuesday as well on six counts that included filing false tax returns and obstruction.

The son of Sen. Tom Libous pleaded not guilty to six federal counts of filing false tax returns and obstruction and was arraigned on $ 50,000 bail.

Grimm pleaded not guilty on Monday to 20 counts, including mail fraud, wire fraud, filing false tax returns, hiring unauthorized aliens and perjury.

Ever since a federal jury nailed him in 2003 on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false tax returns, he failed to show remorse or even acknowledge wrongdoing — until now.

Schock faces a 24 - count indictment for filing false tax returns and covering up fraud schemes, and using government and campaign funds improperly.

He has been indicted on charges wire fraud, mail fraud, theft of government funds, making false statements, filing false reports with federal election officials and filing false tax returns.

(CNN)- Former New Orleans Mayor Ray Nagin, who captured the drama of Hurricane Katrina in 2005 with an «SOS» call to the nation, was indicted Friday on 21 federal corruption charges, including bribery, money laundering, fraud and filing false tax returns.

The action by the federal agents and the attorney general came five weeks after Thomas Libous, one of the Senate's key Republicans, and his son, Matthew, were indicted on charges that the senator had lied to federal agents and his son had filed false tax returns.

about Publisher of Westchester Guardian, Sam Zherka, Pleads Guilty In White Plains Federal Court To Conspiracy Charge, Filing False Tax Returns

He pleaded guilty to mail fraud and filing a false tax return.

But he was arrested and charged with conspiracy, filing false tax returns and witness intimidation and would have defrauded the government of $ 20 million.

Tax identity fraud takes place when a criminal files a false tax return using a stolen Social Security number in order to fraudulently claim the refund.

Criminals can use your personal information to file a false tax return, claiming a large refund that they then have sent directly to them.

It turns out that during the time frame that Kieffer claimed he attended law school, he was actually doing time for grand theft and filing false tax returns.

However, one of the biggest reasons that spouses elect to file separately is because one person is concerned he or her spouse will either file a false tax return or never file.

Criminal charges could include tax evasion and filing a false tax return.

These criminal charges include tax evasion and filing a false tax return.

The release also goes to warn taxpayers the organization can audit their tax returns and they can be liable for penalties and interest for tax evasion or filing a false tax return.

Said criminal charges «could include tax evasion and filing a false tax return».

Potentially, the information could be used to open bogus credit cards and unsecured loans, file false tax returns, or purchase property using loans in another people's names.