He pleaded guilty to charges of filing a false tax return and giving an illegal gratuity.
More recently, real estate magnate Igor Olenicoff pled guilty in December 2007 to filing a false tax return.
Clarence Thomas sends two Japanese citizens packing for filing a false tax return.
On June 11, 2012, Murray pled guilty to one count of aiding and abetting the filing of false tax returns.
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Daniel Adams pleaded guilty to larceny and filing a false tax return.
Former New Orleans Mayor Ray Nagin has been charged with 21 federal counts of wire fraud, bribery, filing false tax returns and money laundering.
Under the plea, Greenstein and Wilk agreed to charges of conspiracy to defraud the government and aiding in the filing of a false tax return.
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The jury could not reach a verdict on the same charge for Kilpatrick's father, Bernard Kilpatrick, but convicted him of submitting a false tax return.
The change came in handy when in June 2004 Wiederhorn, while publicly protesting his innocence, pleaded guilty to giving an illegal gratuity and filing a false tax return.
On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury.
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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.
Or so says the Supreme Court, who in February held that a husband and wife who were Japanese citizens but lawful residents of the U.S. could be deported after pleading guilty to filing a false tax return.
Although Mrs Fastow filed false tax statements and created and administered an off-balance-sheet special-purpose entity that Enron used to hide its control of some Californian wind farms, some reports have claimed she was an innocent who fell under the malevolent influence of her husband.
Porath is also charged with filing a false federal tax return on or about Feb. 17, 2005, which substantially understated his income.
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In 1986 Judge Claiborne was convicted by the Senate and removed from office for filing a false income tax return under penalties of perjury.
On March 31, 2010, a Manhattan Grand Jury Indictment (originally filed under seal on February 18, 2010) was unsealed in which David Porath, a former owner of a maintenance and insulation company, was charged with engaging in a conspiracy to rig bids for NYPH contracts for re-insulation services, and for filing a false federal tax return in 2005 that substantially understated his income.
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That the Senate Majority leader made an important and false statement on tax policy based only on an NPR story rather than the IRS or Treasury is a scandal in itself.
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Republicans, on the other hand, have desecrated the limited-government legacies of Reagan, Goldwater, and our founders by embarking on spending orgies with borrowed money -- a form of deferred taxation and financial repression -- while hiding beyond false pledges of tax purity that have made tax reduction and simplification much more difficult to achieve.
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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Like Ms. Hill, she was facing serious jail time for filing false 2006 and 2007 tax returns.
According to AICPA Bylaw Section 500 your Certified Public Accountant license can be terminated in case of the occurrence of presenting of a false or fraudulent income tax return for your client or employer.
He has been accused of embezzlement, tax fraud and false accounting, and attempting to bribe a judge.
He has over the years been accused of everything from bribery, false accounting, collusion, tax evasion, and embezzlement.
He used false invoices to avoid paying tax on computer parts which were bought VAT-free in the Republic of Ireland.
Israr Javid, 43, used false invoices to avoid paying tax on computer components, which had been bought VAT-free in the Republic of Ireland.
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The state legislature could do so simply by removing a single sentence from the existing False Claims Act so that tax fraud cases could be brought under that whistleblower law.
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If the examiner discovers subsequent acts of tax evasion (false statements, refusal to make records available, etc.), they will consider whether the case should be referred for a criminal investigation.
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