The law, which was overwhelmingly passed by Congress last year, makes it a crime to send junk e-mail using misleading subject lines or false return addresses.
By a vote of 90 to 7, the Senate rejected his argument that he should not be convicted because filing a false return was irrelevant to his performance as a judge.
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.
Clarence Thomas sends two Japenese citizens packing for filing a false tax return.
Daniel Adams pleaded guilty to larceny and filing a false tax return.
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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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.
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.
In the case of a false or fraudulent return with the intent to evade tax, the tax may be assessed, or a proceeding in court for collection of such tax may be begun without assessment, at any time.
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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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Today, its executives argue that it is really only industry rivals fighting its return, with false accusations.
There is no desire for more grand bargains that would give the North more aid in return for more false promises.
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 said he was ready to retire and rejected accusations that he made false diagnoses or accepted money in return for signing off on unwarranted benefits.
The False Claims Act lawsuit could require Armstrong to return substantial sponsorship fees and pay a hefty fine.
The car had the registration number TIW 8819 when it travelled to Bangor on Thursday night but the number plates were changed to false ones, OJZ 4157, on the return journey to Belfast on Friday morning.
Part of the fear that drives investors to products such as variable annuities, equity-indexed annuities, and the false promises of active management (including absolute return funds) is the misplaced fear of the recent lost decade in the performance of stocks.
Everson says he is concerned that many of the people who filed false claims are of "modest means" and will not be able to return the money once the government contacts them for collection, adding that the IRS will continue to examine all abnormally large refunds through its normal screening process.
Just three weeks after the coalition sued the Cliffords, saying they had provided "false" information leading to "misleading" coverage by Forbes and others, the organization filed an amended 2006 tax return with the Internal Revenue Service.
That includes an expansion of the False Claims Act that gives consumers an incentive to pick through old bills and see if their doctors have failed to return Medicare overcharges within 60 days, or recycle previously disclosed information as a lucrative whistleblower claim.
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