Use of State Revenue Statutes in Organized Crime Prosecutions |
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1100 Vine Street 2nd Cir 30 Acre Farm 9th Cir Accounts Receivable Adjusted Gross Income admissible amount assets attempt to evade bank deposits Cash First National cert checks computation conspiracy corporation court criminal defendant Depreciation Reserve District Doc's Market document East Dayton evade or defeat evasion evidence excise tax F 2d facts failure to file Farm Truck Frank Roe fraud fraudulent Government Handbook Reference Income Not Reported Intelligence Division Internal Revenue Code Internal Revenue Service investigation John and Mary jury liability Manual EXHIBIT ment method National Bank net worth North Dayton Note Receivable offense officer payment penalties person proof prosecution provides receipts Roger Jones Sale of Residence seized seizure special agent Standard Deduction statute Supp supra note tax returns Taxable Income Reported taxpayer tion U. S. Savings Bonds United United States Code USTC violation wagering tax witness worth
Populāri fragmenti
74. lappuse - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose...
18. lappuse - 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...
3-1. lappuse - ... no person not being authorized by the sender shall intercept any communication and divulge or publish the existence, contents, substance, purport, effect, or meaning of such intercepted communication to any person...
27. lappuse - Acts, records and judicial proceedings or copies thereof, so authenticated, shall have the same full faith and credit in every court within the United States and its Territories and Possessions as they have by law or usage in the courts of such State, Territory or Possession from which they are taken.
22. lappuse - Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several States, or with foreign nations." The accepted definition of a conspiracy is, a combination of two or more persons by concerted action to accomplish a criminal or unlawful purpose, or to accomplish some purpose not in itself criminal or unlawful by criminal or unlawful means.
79. lappuse - ... unless it is shown that such failure is due to reasonable cause and not due to willful neglect, there shall be added to the amount required to be shown as tax on such return 5 percent of the amount of such tax...
80. lappuse - Any person who willfully fails to pay, collect, or truthfully account for and pay over, any tax imposed by Titles IV, V, VI, VII, VIII, and IX, or willfully attempts in any manner to evade or defeat any such tax or the payment thereof...
2. lappuse - To sustain the privilege, it need only be evident from the implications of the question, in the setting in which it is asked, that a responsive answer to the question or an explanation of why it cannot be answered might be dangerous because injurious disclosure could result.
74. lappuse - Deposition, knowing the same to contain any fraudulent or fictitious statement or entry ; or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim...
75. lappuse - Whoever being engaged in the business of betting or wagering knowingly uses a wire communication facility for the transmission in interstate or foreign commerce of bets or wagers or information assisting in the placing of bets or wagers on any sporting event or contest...