Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.–5. rezultāts no 13.
221. lappuse
... Leonard [ 19695 ] United States of America , Appellee v . Jackson D. Leonard , Appellant . U.S. Court of Appeals , 2nd Circuit , Docket No. 75-1153 , 8/28/75 . Affirming un- ported District Court decision . [ Code Sec . 7206 ( 1 ) ...
... Leonard [ 19695 ] United States of America , Appellee v . Jackson D. Leonard , Appellant . U.S. Court of Appeals , 2nd Circuit , Docket No. 75-1153 , 8/28/75 . Affirming un- ported District Court decision . [ Code Sec . 7206 ( 1 ) ...
222. lappuse
... Leonard , a successful New York chemi- cal engineer , appeals from his conviction , after trial before Judge Owen and a jury in the District Court for the Southern District of New York , on two counts of an indictment charging him with ...
... Leonard , a successful New York chemi- cal engineer , appeals from his conviction , after trial before Judge Owen and a jury in the District Court for the Southern District of New York , on two counts of an indictment charging him with ...
223. lappuse
... Leonard income to make a total figure of $ 461,000 as gross income from Leonard's engineering activities . The figure of $ 461,000 was carried through each of the several drafts of Leonard's return and appeared as the " gross receipts ...
... Leonard income to make a total figure of $ 461,000 as gross income from Leonard's engineering activities . The figure of $ 461,000 was carried through each of the several drafts of Leonard's return and appeared as the " gross receipts ...
224. lappuse
... Leonard Inc. did not file a Subchapter S corporate tax return ( Form 1120S ) for 1968 , 1969 or 1970. The defense offered an exhibit purporting to be a proposed corporate income tax return for the period February 1 , 1968 , to January ...
... Leonard Inc. did not file a Subchapter S corporate tax return ( Form 1120S ) for 1968 , 1969 or 1970. The defense offered an exhibit purporting to be a proposed corporate income tax return for the period February 1 , 1968 , to January ...
225. lappuse
... Leonard Inc. , and that Leonard Inc. had no earnings or profits , the jury could find a lack of wilful- ness in failing to report these payments in his personal income tax return . We have no reason to think that if counsel had ...
... Leonard Inc. , and that Leonard Inc. had no earnings or profits , the jury could find a lack of wilful- ness in failing to report these payments in his personal income tax return . We have no reason to think that if counsel had ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation