Just as with Wesley Snipes, it could have been far worse had she filed false returns.
Even if he is convicted, he is better off that he did not file false returns.
Recently, markets over-shifted resources into certain sectors as suppressed interest rates generated false returns.
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Bharara walked me through the decisions of a prosecutor, using the example of a taxpayer filing false returns.
In 1991 he filed 145 false returns, using W-2 forms, fictitious names and phony Social Security numbers to get refunds for the phantom taxpayers.
But filing false returns or failing to file is another matter.
On June 11, 2012, Murray pled guilty to one count of aiding and abetting the filing of false tax returns.
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Former New Orleans Mayor Ray Nagin has been charged with 21 federal counts of wire fraud, bribery, filing false tax returns and money laundering.
He went to great lengths, even preparing and submitting false tax returns to the school, Francis W. Parker School in Chicago, over a four year period in order to substantiate his lies.
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There was a certain irony to those words since, at a hearing later in the day, Ms. Jackson pleaded guilty to filing false tax returns in connection with the same campaign fund, also a felony.
On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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At a separate hearing later on Wednesday, former Chicago Alderman Sandra Stevens Jackson also pleaded guilty in a quavering voice to one count of filing false tax returns in connection with the misuse of her husband's campaign funds.
Like Ms. Hill, she was facing serious jail time for filing false 2006 and 2007 tax returns.
Second, private-sector decisions about saving and investment may sometimes be based on false hopes about profits and stockmarket returns hard to believe, given Wall Street's fine record these past few years, but true nonetheless.
They tell you to check boxes for various tax violations like False Exemption, False Deductions, Multiple Filing, Unsubstantiated Income, Kickbacks, False or Altered Documents, Failure to Pay Tax, Unreported Income, Failing to File Returns, Failing to Withhold, etc.
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