| 单词 | false return |
| 例句 | In the tax case, Ms. Boone was charged with filing false returns for herself and her gallery for the year 2011. The Art Dealer Mary Boone Is Sentenced to Prison for Tax Fraud 2019-02-14T05:00:00Z Ms. Boone, who is to be sentenced on Jan. 18, pleaded guilty last year to two counts of filing false returns, a charge that carries a maximum three-year prison sentence. Prosecutors: Art Dealer Mary Boone Should Go to Prison 2019-01-11T05:00:00Z His brother faces three counts of filing false returns from 2010 through 2012 and faces up to 14 years in prison. Mike 'The Situation' Sorrentino pleads not guilty in tax-fraud case 2014-10-23T04:00:00Z When Ms. Boone pleaded guilty to filing false returns for 2011, prosecutors said she had engaged in similar schemes in the previous two years. Mary Boone, Art Dealer, Cites Early Trauma in Bid to Avoid Prison 2019-01-08T05:00:00Z Ms. Boone is scheduled to be sentenced later this month after pleading guilty last September to two counts of filing false returns for 2011 for herself and her gallery. Mary Boone, Art Dealer, Cites Early Trauma in Bid to Avoid Prison 2019-01-08T05:00:00Z He was charged with one count of fraud schemes and artifices, one count of theft and two counts of false return in September 2020 and pleaded guilty in the case six months ago. Ex-Suns ticket executive gets 1 year in jail in fraud scheme 2022-10-19T04:00:00Z He also tossed two tax fraud counts because he said prosecutors didn’t prove that Correia willfully filed false returns. Ex-mayor, elected at age 23, gets 6 years in corruption case 2021-09-21T04:00:00Z Five other counts of filling a false return were dropped as part of the plea deal. Ex-Minneapolis airport worker sentenced for stealing copper 2021-03-10T05:00:00Z The conspiracy count carries a maximum sentence of five years in prison, and each false return count carries a maximum penalty of three years. Indictment: Maryland tax preparer used fraud to help clients 2020-11-27T05:00:00Z If convicted, the two face up to five years in jail for each count of tax evasion and three years for each false return charge. Iconic Philly cheesesteak shop founder, son face tax charges 2020-07-24T04:00:00Z Attorney’s office says 38-year-old Opal Harris was sentenced Monday for intentionally preparing false returns. Tax preparer ordered to repay $31,404 for false returns 2019-07-03T04:00:00Z Marc Sorrentino pleaded guilty to one count of assisting in the preparation of a false return and awaits sentencing. 'Jersey Shore' star Mike 'The Situation' Sorrentino seeking probation in tax evasion case, feds seek 14 months 2018-10-04T04:00:00Z Only some of the false returns were processed and the scheme led to the disbursement of $37,000 to various bank accounts. Nigerian man pleads guilty in tax scheme targeting schools 2018-06-22T04:00:00Z Taffaro was convicted on 12 counts, including tax evasion and filing false returns. Probation for ex-Louisiana deputy guilty of tax evasion 2018-04-04T04:00:00Z The revenue department says McConnell submitted all but one of the false returns while he was an inmate in prisons, including Oakdale Federal Correctional Institution in Louisiana. Inmate accused of getting bogus tax refunds from behind bars 2018-03-20T04:00:00Z The revenue department says McConnell submitted all but one of the false returns while he was an inmate in prisons, including Oakdale Federal Correctional Institution in Louisiana. Inmate accused of getting bogus tax refunds from behind bars 2018-03-20T04:00:00Z Prosecutors say Robinson trained other employees at Tax Breaks to prepare false returns in a similar fashion. North Carolina woman gets 20 months for fake tax returns 2018-03-14T04:00:00Z Magistrate Mark L. Hornsby to one count each of making and subscribing a false tax return and aiding and assisting in making and subscribing a false return. Louisiana tax preparer pleads to filing false returns 2018-01-25T05:00:00Z Magistrate Mark L. Hornsby to one count each of making and subscribing a false tax return and aiding and assisting in making and subscribing a false return. Louisiana tax preparer pleads to filing false returns 2018-01-25T05:00:00Z Both also faced counts of filing false returns, each of which carries a maximum three-year sentence. ‘Jersey Shore’ reality star expected to plead to tax charges 2018-01-18T05:00:00Z The U.S. attorney’s office in Kansas said Wednesday that Tucker is charged with filing a false return and the accountant of aiding. Pro racecar driver Tucker indicted for failure to report 2017-12-21T05:00:00Z Hardy faces up to a three-year prison sentence for each count of filing a false return and obstructing the internal revenue laws and must pay restitution to the IRS. Lawyer in Nevada is convicted of filing false tax returns 2017-09-24T04:00:00Z He also provided tax preparers with false information about the restaurants’ payroll and income causing them to file false returns. Chicken eatery owner pleads guilty to tax, immigration fraud 2017-04-27T04:00:00Z Prosecutors say Stewart admitted in her plea agreement that in early 2011, she filed a false return for the 2010 tax year using the name and Social Security number of her deceased mother. Former Phoenix tax preparer gets prison for identity theft 2017-01-25T05:00:00Z Cox pleaded guilty in October to filing a false return for 2009. Mixed martial arts promoter gets 3 months for tax crime 2016-07-15T04:00:00Z Warren Graves, former aide to D.C. mayors Marion Barry Jr. and Anthony A. Williams, was charged with one felony for “subscribing a false return,” according to filings in U.S. Regional digest for July 1, 2016 2016-07-01T04:00:00Z In recent years, the IRS, state tax agencies, and tax-prep firms have faced a growing onslaught from cyberthieves who steal information, file false returns, and collect refunds in the names of legitimate taxpayers. IRS Warns of New Scam to Hijack Tax Preparers’ Computers 2016-04-15T04:00:00Z State tax officials across the U.S. are taking new steps to fight an upsurge in fraud — specifically, identity thieves filing false returns and directing the refunds to their own bank accounts. State tax officials across the country are taking new steps against what they say is a spike in fraud _ specifically, identity thieves filing false returns and directing the refunds to their own accounts 2016-04-01T04:00:00Z It’s one of several new steps against what officials say is an upsurge in identity thieves filing false returns and directing the ill-gotten refunds to their own accounts. States fight surge in fake tax filings from identity thieves 2016-03-31T04:00:00Z Finley says filing false returns is a serious crime that her office will continue to pursue and prosecute. Man gets 1 year, 1 day for filing false tax return 2016-02-19T05:00:00Z All they need to file a false return is a name, Social Security number and date of birth. This Is the Best Way to Protect Against Soaring Tax Refund Fraud 2016-01-15T05:00:00Z That way, you’re putting in for your refund before any criminal does, since many of them submit false returns early each tax season. Identity Chaos, Courtesy of Your Federal Government 2015-10-16T04:00:00Z In about 13,000 of those cases, the hackers may have used the information to file fraudulent false returns claiming refunds. IRS missed chances to stop cyberattack: Auditor 2015-06-02T04:00:00Z In the end, though, Francis plead guilty to misdemeanor counts of filing a false return and bribery. 10 Notorious Tax Cheats: Girls Gone Wild Founder Joe Francis 2015-04-19T04:00:00Z Kalamazoo, Michigan, a tax preparer doing business as #1 Tax Lady was arraigned on 27 counts of tax fraud for her role in filing false returns. NY Tax Preparer Indicted On 31 Tax Counts Could Face 3 Years Prison---For Each 2015-03-26T04:00:00Z In Kalamazoo, Michigan, a tax preparer doing business as #1 Tax Lady was arraigned on 27 counts of tax fraud for role in filing false returns. #1 Tax Lady Indicted For Tax Fraud Faces 25 Counts, 5 Years In Prison---Each 2015-03-17T04:00:00Z June 2014, a Miami man was sentenced to 10 years in prison for stealing identities and then filing false returns that requested over $13 million in false refunds. Fake IRS Agent Scam Targets Public, Even Feds, While Identity Theft Tax Fraud Is Rampant 2015-03-13T04:00:00Z When I was stung by a tax scam last year, someone stole my or my wife’s Social Security number and filed a false return. How I Was Stung By A Tax Scam And How You Can Avoid One 2015-02-23T05:00:00Z Prosecutors say the conspirators filed false returns using the names and Social Security numbers of other people, with refunds mailed back in the form of stored-value debit cards. Guilty pleas in Ore. phony tax return scam 2015-01-12T05:00:00Z Each of the false return counts carries a maximum term of three years. Multimillion-Dollar Tax Fraud Scheme Used Info Stolen From Kids (You Won't Believe Who Stole It!) 2015-01-09T05:00:00Z She stole the identities of inmates and sold them to two people to file false returns. Former state employee sentenced in ID theft case 2014-12-20T05:00:00Z Federal prosecutors say 52-year-old Anthony Delfarno filed the false returns through more than a dozen corporations he created using the names and Social Security numbers of his children, a girlfriend and his former spouse. Restaurant owner accused of filing false returns 2014-12-19T05:00:00Z Mike faces two counts of filing false returns, while his brother Marc faces three. Jersey Shore's Mike 'The Situation' Sorrentino Tax Evasion Trial Delayed 2014-11-25T05:00:00Z District Judge Robert G. James to pay $92,530 in restitution to the Internal Revenue Service for one count of aiding and assisting in making and subscribing a false return. Bastrop tax preparer gets 30 months 2014-09-04T04:00:00Z That enabled them to file the false returns, the indictment alleges. H&R Cell Block? Tax Refund Scam From Prison Yields....More Prison 2014-08-24T04:00:00Z Law enforcement agencies accused the defendants of stealing personal identifying information, including Social Security numbers and dates of birth, and using that information to file false returns claiming refunds. Guilty Plea In One Of the Largest, Longest Running Tax Fraud Schemes Ever 2014-07-31T04:00:00Z Don’t fall prey to people who encourage you to claim excess deductions or credits or file false returns. IRS Dirty Dozen? Targeting, Rogue Agents, Lost Emails, Untraceable Texts.... 2014-07-14T04:00:00Z In June, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false returns. BNP Is Just Fine After $9B Penalty. Are Billion Dollar Settlements Effective? 2014-07-01T04:00:00Z The Vinnetts used recruiters to locate potential clients and then used the clients’ personal information to file the false returns. Tax preparer pleads guilty 2014-06-17T04:00:00Z In addition, she filed false returns for 22 people in 2009 to secure refunds for clients to which they were not entitled. Lafayette tax preparer gets 2 years for tax fraud 2014-06-12T04:00:00Z If you file a false return under-report income or willfully fail to file, the time limit is six years or in some cases even longer. Worst Way To Resolve Your Tax Case? Threaten To Kill IRS 2014-05-27T04:00:00Z For example, does filing a false return start the six year clock? R.I.P. IRS? Not Hardly 2014-02-28T18:27:00Z Filing a false return is still a felony, but the prison term is only up to three years, plus a fine. Breaking Bad's Tax Problems 2013-09-29T06:52:00Z The report highlighted cases such as embezzlement, keeping two sets of books, filing false returns, bank secrecy, narcotics, offshore Internet gambling and money laundering. Tax prosecutions, convictions up in 2012: IRS report 2013-05-10T21:53:09Z But filing false returns or failing to file is another matter. Tax Lessons from Fighter Nick Diaz 2013-03-19T07:15:32Z Kilpatrick was also charged with extorting a businessman seeking to build a casino in Detroit as well as illegally evading taxes and filing false returns. Not guilty pleas in Detroit corruption case 2011-01-10T21:34:52Z But most criminal tax situations, say involving a false return under-reporting income or willfully fail to file, linger for six years. R.I.P. IRS? Not Hardly 2014-02-28T18:27:00Z Upon a false return by the sheriff, there was no remedy but through the king or his council. View of the State of Europe during the Middle Ages, Vol. 3 He asks you to send him the amount of your income, and warns you that you will have to pay a penalty of £50 if you send him a false return. Rambles in Womanland He presented to the king a remonstrance against a false return made at the Middlesex election. Old and New London Volume I Of course it is barely possible—that is, it is conceivable—that bishops' executors make false returns, and pay probate duty on fanciful estates; but the probability is that they do nothing of the kind. Flowers of Freethought (Second Series) If you all wanted anybody to stuff the ballot box or swear to false returns, I have been your man. The Hindered Hand or, The Reign of the Repressionist The first is in the 12th of Edward II., when a petition was presented to the council against a false return for the county of Devon, the petitioner having been duly elected. View of the State of Europe during the Middle Ages, Vol. 3 Not content with voting they made false returns of votes never cast, and excluded legal voters because they were "Abolitionists." Recollections of Forty Years in the House, Senate and Cabinet An Autobiography. My opinion is they will all make a false return if they can. Lippincott's Magazine, December, 1885 Parents then, as now, gave false returns of age, and caught greedily at the prospect of any earning by their children; and any specific enactments as to schooling, etc., were still delayed. Women Wage-Earners Their Past, Their Present, and Their Future The paymasters continued to cheat the Government by false returns. The Land-War In Ireland (1870) A History For The Times In the same year the town of Shaftesbury petitioned the king, lords, and commons against a false return of the sheriff of Dorset, and prayed them to order remedy. View of the State of Europe during the Middle Ages, Vol. 3 Mr. Kennedy immediately proceeded to examine the remainder of the stores, when he found that Niblett had been making false returns of the stores issued weekly. Narrative of the Voyage of H.M.S. Rattlesnake, Commanded By the Late Captain Owen Stanley, R.N., F.R.S. Etc. During the Years 1846-1850. Including Discoveries and Surveys in New Guinea, the Louisiade Archipelago, Etc. to Which Is Added the Account of Mr. E.B. Kennedy's Expedition for the Exploration of the Cape York Peninsula. By John Macgillivray, F.R.G.S. Naturalist to the Expedition. — Volume 2 It is stated, indeed, that on his standing for the tribunate a third time he was rejected by fraud, his colleagues having made a false return of the names of the candidates. The Gracchi Marius and Sulla Epochs of Ancient History Here he presided over the ballot box, and was generally believed to have accomplished more ballot box staffing, ticket shifting and false returns than any other individual in the City or State. A Sketch of the Causes, Operations and Results of the San Francisco Vigilance Committee of 1856 Many of the Popish Sheriffs," Johnstone wrote, "have estates, and declare that whoever expects false returns from them will be disappointed. The History of England, from the Accession of James II — Volume 2 Rather than face the Supreme Court with a false return the case was dismissed. The Use and Need of the Life of Carry A. Nation |
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