 ... any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof, shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, be fined not more than...  Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ... - Stran 119avtor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 326 straniCelotni ogled - O knjigi
 | Committee on Business and Corporate Litigation - 2006 - 1338 strani
...re97. 514 US 549(1995). 98. 529 US 598 (2000). 99. 387 F.3d 456 (6th Cir. 2004). 100. 26 USCS § 7201 provides "Any person who willfully attempts in any...penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $ 1 00,000 ( $500,000 in the case of a corporation),... | |
 | Vernon K. Jacobs, J. Richard Duke - 2006 - 91 strani
...five years in jail. A more precise description is provided in US tax code section 7201 , which states, Any person who willfully attempts in any manner to...penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation),... | |
 | Cch Editorial, CCH Editorial - 2006 - 1688 strani
...months or both. A person who willfully fails to collect or truthfully account for and pay tax, and who willfully attempts in any manner to evade or defeat any tax is guilty of a felony and, upon conviction thereof, will be fined not more than ten thousand dollars... | |
 | CCH Incorporated, CCH Tax Law Editors - 2008 - 1632 strani
...may be imposed with respect to Code Sec. 7201. [Sec. 7201] SEC. 7201. ATTEMPT TO EVADE OR DEFEAT TAX. Any person who willfully attempts in any manner to...penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation),... | |
 | CCH State Tax Law Editors - 2008 - 1362 strani
...class E felony. [H 104-387] Sec. 1812-f Article thirteen-A tax. (a) Attempt to evade or defeat tax. Any person who willfully attempts in any manner to evade or defeat any tax imposed by article thirteen-A of this chapter or the payment thereof shall be guilty of a misdemeanor; provided,... | |
| |
