 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,...  The Code of Federal Regulations of the United States of America - 149. lappuse1970Pilnskats - Par šo grāmatu
 | United States. Congress. House. Select Committee on Narcotics Abuse and Control - 1979 - 504 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim, or document; or "(3) Fraudulent Bonds. Permits, and Enfries.Simulates or falsely or fraudulently executes or... | |
 | United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1983 - 838 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim, or document; or (3) Fraudulent bonds, permits, and entries. Simulates or falsely or fraudulently executes or signs... | |
 | United States. Congress. Senate. Committee on Governmental Affairs - 1996 - 384 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim, or document; or 2 craudulent bondi permiis, and entries -Simulate« or fclsely or fraudulently executes or signs... | |
 | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 332 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim or document. . . . "See. eg, State Courts: Massachusetts: United States v. Minkin, 14 Mass. App. Ct. 91 1, 436 NE2d... | |
 | United States - 1939 - 780 lapas
...OR PRESENTATION. Any person who willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection...fraudulent return, affidavit, claim, or document, shall (whether or not such falsity or fraud is with the knowledge or consent of the person authorized... | |
 | David Schoenbrod - 2008 - 308 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim, or document... shall be guilty of a felony." 26 USC § 7206(1), (2). 22. See 133 Congressional Record S17798 (daily... | |
 | 2006 - 614 lapas
...return, affidavit, claim or other document, that is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim or document. If, for example, an exempt organization had, but did not report, unrelated business taxable income,... | |
 | CCH Incorporated, CCH Tax Law Editors - 2008 - 1632 lapas
...return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge...present such return, affidavit, claim, or document; or (3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes or... | |
 | CCH State Tax Law Editors - 2008 - 1362 lapas
...of any return or report, which is filed, and which is fraudulent or false as to any material matter, whether or not such falsity or fraud is with the knowledge...person authorized or required to present such return, and thereby causes, by means of a common scheme or plan, an understatement of tax liability of one... | |
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