Any person who willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document,... S. 704--the Gambling Impact Study Commission: Hearing Before the Committee ... - 218. lappuseautors: United States. Congress. Senate. Committee on Governmental Affairs - 1996 - 377 lapasPilnskats - Par šo grāmatu
| Eric Louis Kohler - 1927 - 618 lapas
...who willfully aids or assists in, or procures, counsels or advises, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document, shall (whether or not such falsity or fraud... | |
| George Edwin Holmes, Kingman Brewster, James Sterling Yard Ivins - 1927 - 978 lapas
...conviction. The Senate bill makes it certain that this provision applies to the preparation or presentation under or in connection with any matter arising under the internal revenue laws of a false or fraudulent return, affidavit, claim or document ; and the House recedes with an amendment... | |
| Robert Hiester Montgomery - 1927 - 592 lapas
...revenue laws, or (2) willfully procuring, counselling or advising the preparation or presentation of such (whether or not such falsity or fraud is with the knowledge or consent of the person obligated). Failure to make and file a return or list within the time prescribed by law or prescribed... | |
| United States. Internal Revenue Service - 1929 - 176 lapas
...who willfully aids or assists in, or procures, counsels, or advises, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent affidavit, claim, or document, shall, whether or not such falsity or fraud is with... | |
| United States. Bureau of Internal Revenue - 1933 - 452 lapas
...willfully aiding or assisting in, or procuring, counseling, or advising, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document (whether or not such falsity or fraud is... | |
| United States. Bureau of Internal Revenue, United States. Internal Revenue Service - 1935 - 502 lapas
...willfully aiding or assisting in, or procuring, counselling, or advising, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document (whether or not such falsity or fraud is... | |
| United States. Internal Revenue Service - 1936 - 604 lapas
...willfully aiding or assisting in, or procuring, counselling, or advising, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document (whether or not such falsity or fraud is... | |
| United States. Bureau of Internal Revenue, United States. Internal Revenue Service - 1936 - 88 lapas
...willfully aiding or assisting in, or procuring. counseling, or advising, the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document (whether or not such falsity or fraud is... | |
| 1924 - 1040 lapas
...counsels or advises the preparation or prcaentation of such return, affidavit, claim or document, shall ; On euch return, affidavit, claim or document) be guilty of a felony and, upon conviction thereof, be fined... | |
| United States. Congress. Senate. Committee on Finance - 1939 - 780 lapas
...who willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a false or fraudulent return, affidavit, claim, or document, shall (whether or not such falsity or fraud... | |
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