Sentences with phrase «false tax returns in»

[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.

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In 2014, the bank pleaded guilty of conspiring to assist U.S. customers in presenting false income tax returns to the Internal Revenue Service, agreeing to pay $ 2.8 billion to resolve the matteIn 2014, the bank pleaded guilty of conspiring to assist U.S. customers in presenting false income tax returns to the Internal Revenue Service, agreeing to pay $ 2.8 billion to resolve the mattein presenting false income tax returns to the Internal Revenue Service, agreeing to pay $ 2.8 billion to resolve the matter.

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.

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.

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.

The plea deal did not include a promised sentence, but Mirabile said in court that the maximum sentences for the eight charges range from 3 years for the false tax return count to 20 years each for the three wire fraud counts.

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.

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

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.

Express trains will operate every 20 minutes between 7 a.m. and 8:20 a.m. Bronx resident Rosa N. Rivera pleaded guilty today to aiding and assisting in the presentation of a false individual income tax return for clients and to filing a false individual income tax return.

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.

(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.

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

Specifically, Fattah is alleged to have misused $ 600,000 of a $ 1 million campaign loan by creating what the department describes as «sham contracts and false entries in accounting records, tax returns, and campaign finance disclosure statements.»

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

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.

, 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.