Sentences with phrase «filed 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.

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).

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.»

Not exact matches

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.

[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.

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.

The son of an influential New York lawmaker has been convicted of three counts of filing false income tax returns and acquitted of four other charges.

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

Another top Senate leader, Sen. Thomas Libous, R - Binghamton, has pleaded not guilty to a federal charge that he lied to the FBI about using his clout to arrange a job for his son, who was convicted earlier this year of filing false income tax returns.

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

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

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.

TROY — A six - member City Court jury will return to court Thursday morning in the trial of a former Democrat mayoral candidate accused of knowingly filing false nominating petitions.

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

Mr. Park was arraigned (Tuesday) afternoon before Judge William F. Ames of the Cortland County Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.

Mr. Park was arraigned before Judge William J. Foley in Homer Town Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.

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.

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

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.

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

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.

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.

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

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.