Sentences with phrase «false tax returns with»

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

Not exact matches

[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.

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.

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.

However, the reason that most experts recommend that you keep the returns indefinitely is because the IRS can determine at any time that a return is false, or fraudulent with the intent to evade tax, and therefore order an audit.