Article: A point of no return.(fraudulent filing)

Article: False return conviction insufficient evidence of ...
Accounting Today;  July 13, 1998 ;     634 words ...* FALSE RETURN CONVICTION INSUFFICIENT EVIDENCE OF INTENT TO EVADE: The Tax Court has ruled that a taxpayer's conviction for willfully making false returns he did not believe to be correct does not, by itself, establish the ...

Article: MUNSTER TAX PREPARER WILL FACE FALSE-RETURN CHARGE
Post-Tribune (IN);  April 12, 1995 ;     340 words ... ... deadline for filing income tax returns, the U.S. attorney's ... preparation of a false tax return. Peter Berlanga, 68, was ... of false and fraudulent tax returns. Berlanga prepared a false return for an individual alleging ...

Article: U.S. Attorney Norton announces Moyes files false ...
PR Newswire;  March 3, 1989 ;     608 words ... ... ATTORNEY NORTON ANNOUNCES MOYES FILES FALSE RETURN DENVER, March 3 /PRNewswire ... filing a false 1987 Federal Income Tax Return and conspiracy to possess with intent ... guilty to filing a false income tax return on which he reported income of ...

Article: A Boca Raton accountant, Steven Michael Rubinstein, became the ...
Florida Trend;  June 1, 2009 ;     700+ words ... ... of Swiss banking giant UBS to be charged with filing a false return since UBS admitted to helping U.S. taxpayers hide ... guilty. He was charged with filing a false income tax return. He accepted responsibility for hiding more than $3 ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN ...
US Fed News Service, Including US State News;  February 15, 2006 ;     601 words ... ... amount of $5,084. Moreover, the tax return reflected Hernandez's address rather than ... Hernandez arranged for Mitchell, an Electronic Return Originator (ERO), to electronically file the false return with the IRS. Mitchell did so knowing the ...

Article: Man sentenced for false return.
Daily Oklahoman (Oklahoma City, OK);  March 2, 2006 ;     462 words ... ... Wednesday to four months of home detention for filing a false tax return in 1999. Ronald Eugene Whitsett was charged with failing to ... averages instead of business records to file his 1998 and 1999 returns in 2001, according to court papers. U.S. District Judge ...

Article: Smith pleads guilty to filing false return.(LEGAL)
Arkansas Business;  April 27, 2009 ;     673 words ... ... Hot Springs last week entered a conditional plea of guilty in federal court to one count of filing a false federal income tax return. Smith admitted before U.S. District Judge G. Thomas Eisele that he signed his tax form for 2000 knowing that it did not ...