American Federal Tax ReportsPrentice-Hall, 2003 |
From inside the book
Results 1-3 of 83
Page 2003-330
... false returns preparation - furnishing false Forms W- 2 - proof - jury instructions . Construc- tion co . owners - brothers ' IRC §7206 ( 2 ) convictions for assisting employees in false returns preparation were affirmed : taxpay- ers ...
... false returns preparation - furnishing false Forms W- 2 - proof - jury instructions . Construc- tion co . owners - brothers ' IRC §7206 ( 2 ) convictions for assisting employees in false returns preparation were affirmed : taxpay- ers ...
Page 2003-336
... false statements . Moreover , nothing in the language of ei- ther section 7204 or section 7206 ( 2 ) or in the relevant legislative history , suggests that a jury may not consider the furnishing of false W - 2s in deciding whether a ...
... false statements . Moreover , nothing in the language of ei- ther section 7204 or section 7206 ( 2 ) or in the relevant legislative history , suggests that a jury may not consider the furnishing of false W - 2s in deciding whether a ...
Page 2003-1261
... false statements were false for the reason alleged by the government in the indict- ment . The indictment charged Costin with falsely claiming deductible business ex- penses in CJD's 1991 and 1992 tax re- turns . The indictment alleged ...
... false statements were false for the reason alleged by the government in the indict- ment . The indictment charged Costin with falsely claiming deductible business ex- penses in CJD's 1991 and 1992 tax re- turns . The indictment alleged ...
Contents
AFTR2d Parallel Citations Tables 11 | 2003-275 |
Case Table for Volume 91 AFTR2d 51 | 2003-283 |
Income Tax Decisions | 2003-301 |
Copyright | |
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Common terms and phrases
2d Cir 5th Cir 91 AFTR action affirmed AFTR 2d agreement alleged amended amount apply Appx argues argument asserts assessment attorney audit Bank Bankr Bankruptcy Court Bktcy Ct Chevron Circuit Cite as 91 claim Code Commissioner complaint Corp counsel debtor Decision for Govt deduction defendant defendant's denied determination District Judge documents employees evidence fact filed Gambones granted hearing income tax injunction interest Internal Revenue Code Internal Revenue Service IRS's issue Judicial Watch jurisdiction jury KPMG litigation ment motion for summary notice partnership party payments penalty petition Plaintiff privilege proceeding pursuant reasonable received request Rule ruptcy Section Southern Dist statute summary judgment summons Supp tar sands Tax Court tax liability Tax Reporter tax returns taxpayer tion transaction trial trucks Trustee U.S. District Court UNITED STATES DISTRICT United States Tax violation