Sentences with phrase «of false returns»

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

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).

Not exact matches

But as we approach the eighth birthday in March of the second - longest bull market in modern times, recency bias can lull us into a false sense of security, especially given the very good returns of the past three or four years.

Please be aware of fraudulent recruitment activity — this is where individuals or organizations pose as McCain representatives to offer false employment and / or visas in return for a fee.

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 matter.

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

Charles Mizrahi, Founder Editor of the Park Avenue Investment Club, tells us about false claims and phony promises, the reality of «10 bagger» returns, and how to succeed in investing with the «Park Avenue Approach.»

It only clarifies that what the apostles had written and testified about Jesus as Son of God, as God, and as one who had died for the sins of mankind, who was raised to life and will return literally in this world in their writings ARE ALL FALSE TESTIMONIES about Jesus, which means the apostles had presented to us a false «Jesus», for Jesus still says in Rev. 22:16 that he will send an «angel» or messenger to testify about him (JeFALSE TESTIMONIES about Jesus, which means the apostles had presented to us a false «Jesus», for Jesus still says in Rev. 22:16 that he will send an «angel» or messenger to testify about him (Jefalse «Jesus», for Jesus still says in Rev. 22:16 that he will send an «angel» or messenger to testify about him (Jesus).

in the day, s that jesus our lord was on the earth (jesus) there was many people named jesus, just as among hispanic and central american peoples, it was a common popular name of many people, if you want to prove to your self that jesus was not married, look up what the apostle said,» i saw standing upon mount zion with the lamb 144,000, these are they that have washed thier robes and were not defilled with women, for they are virgins, jesus emphasised in parts the need and values of a husband and wife in a home, the two mary, s and the women that followed him and ministered unto him tells us the great importance of women, and women in the home, he wanted all married men to have thier own wife, in those days of so many years ago there was false prophets, storytellers, wild imaginations, he told us not to believe them, whether you are catholic, christian, islamic or any other, we can all take pride in the fact what the prohets, jesus and the apostles told us all fits jointly to gether, they were a work of love, to understand the christian bible correctly, islamic people are not rejected, but rather they are a equal, the angel told hagar to return to her mistress, he also told her he would make ishmael a blessing and his seed a great nation, regards

Thank goodness they will be returned to the fringes of society from whence they came, knocked fiercely off their pedestal of false moral righteousness (a.k.a. bigotry) and back into their holes.

The Bible is the only Holy book written by numerous authors that are all in agreement and show how the Father's plan of salvation was set before the creation of the world, then tells us of His time here on earth in the New Testament and also explains the tribulations of the end times and how false religions will abound and that we can be ready for His return so that we can all spend eternity with Him in Heaven.

His mission is to attempt to soften the scandals of previous Popes and the RCC, and to re-cast the CULT as a truly caring organization, so non-critical thinkers will embrace his false humility, and return to the Roman CULT fold.

ANYONE who still believes in the literal return of Jesus via an infinite universe is a false prophet & a clown just like Camping.

His claim that the son of man would return proved false, his hope for God to handle everything failed.

The form of the I - Thou relation remains as a means of re-entering relation, of executing anew the essential human act; but this form may block the return to the I - Thou relation through its false appearance of being itself the real thing.

But surely, Paul could as easily be arguing the need for a return to the regnant pattern after a false application of Christian freedom in the young church as he could be proclaiming that which was at variance with his culture.

Rama and Sita returned to Ayodhya, but because of false rumors that Sita had been unfaithful she was banished but eventually restored, although by that time her heart was broken.

Then he lists the signs in verses 4 - 14 which «give the character of the age — wars, international conflicts, famines, pestilences, false Christs all that has characterized the age gathers into awful intensity at the end...» Commenting on Revelation 20, Scofield enumerates seven signs, some of them specific, that precede the return of Christ in glory and the beginning of the day of the Lord:

There is no reason to doubt that many genuine sayings of Jesus are embedded in this chapter, and that they include a prophecy of the destruction of the Temple, prophecies of persecution, of false Christs, and of the suddenness of the return of the Son of man; but the genuine sayings of Jesus have been so transformed and robbed of their original contexts in the process of forming a long and confused series of prophecies of the End, many of whose elements are derived from other sources, that the final result is very different in spirit from the original teaching of Jesus.

Please be aware of fraudulent recruitment activity — this is where individuals or organizations pose as McCain representatives to offer false employment and / or visas in return for a fee.

Aaron Ramsey certainly hopes and thinks so, and the Welshman also reckons that the return of our big French striker to the squad will play a big part in making sure that the three good performances against Man United, Borussia Dortmund and West Brom is not another false start, as an Arsenal.com report explains.

Now the fans are desperate to know whether it is yet another false dawn, or if in fact the Gunners have genuinely turned a corner in their attempts to return to the glory days when teams — all teams — were afraid of being blown away by Wenger's charges.

«It's false,» Slavin said, adding that Vander Esch scored a «4 out of 5» on his medical evaluations at the NFL Scouting Combine and was not asked to return for further tests.

The Arsenal medical staff have been very careful with Eduardo and although he sustained his fair share of niggles and false - starts on his return, it would be naive to think that he will have the same problems this season.

How can you be accused of neglect when there is no abuse well cps said we both need to see doctors we both need to see them for a medical physiological evaluation all because we objected to a false claim from a hospital a hospital that did a forced c section on my wife so that they could receive more money from DSHS The cash machine for the poor who in return take's babies to keep there service going selling babies for 25.000 dollars yes it's a sick system one that «Hitler Would be proud of The SS worker who brought a Sheriff with her all to see yes our child, is safe yes we care for him!

While the nation awaits Buhari's return, Mohammed said in a statement, on Sunday, that the reports attributed to him, claiming that the President wouldn't return because of faulty aircraft, was false.

[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.

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.

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.

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 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.

This decision by Jesus made those who knew Zacchaeus ask why he has decided to be the guest of a sinner but that same decision made Zacchaeus regret his evil ways and decided to give half of his properties to the poor and also return everything he has taken from people based on false allegations.

«Abraham accepted tithes and Peter also asked his followers to go sell their properties and bring the money as offering to be used for the work of God,» he said indicating that his disappointment stems from the fact that Dr. Otabil had in the past, referred to Prophets who accept cash offerings and donations from congregants in return for blessings as false prophets and tricksters.

Further he announced that there was ample evidence of criminal activity from the group campaign chief, Liz Bilney, and that she «knowingly or recklessly signed a false declaration accompanying the Leave.EU referendum spending return».

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.

«I only hope Nigeria is not being systematically returning to the colonial days when the law of sedition was used to jail many of those who fought for our independence or the era of Buhari's military regime, when the notorious Public Officers (Protection Against False Accusation) Decree 4 of 1984 was used to jail Tunde Thompson and Nduka Irabor, both of The Guardian newspapers for publishing what the government termed as fFalse Accusation) Decree 4 of 1984 was used to jail Tunde Thompson and Nduka Irabor, both of The Guardian newspapers for publishing what the government termed as falsefalse.

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

Closing down the National Commission on Forensic Science cuts scientists out of advisory role, returning forensic science to lawyers and politicians - and may lead to more false convictions

Promising coal communities a return of their jobs has the potential to fill them with false hope, which can threaten the very progress that has been made in launching job training programs and other transition steps.

Last year, the Messenger probe — the first mission to Mercury since the 1970s — returned crystal - clear views of the 960 - mile - wide Caloris impact basin, here seen in false color as yellow - orange.