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  2. Indiana Car Collector Gets 8 Years in Jail for Bank Fraud and ...

    www.aol.com/finance/indiana-car-collector-gets-8...

    In 2020, his 240-plus classic car collection was auctioned off for $44 million.

  3. Taxation in Indiana - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_Indiana

    2007 sources of Indiana's revenue. Taxes in Indiana are almost entirely authorized at the state level, although the revenue is used to fund both local and state level government. The state of Indiana's income comes from four primary tax areas. Most state level income is from a sales tax of 7% and a flat state income tax of 3.05%. The state also ...

  4. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax 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, shall be fined not more than $100,000 ($500,000 ...

  5. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    Failure to file a tax return, false withholding exemptions, delivering or disclosing false tax documents: A maximum sentence of one year in prison and/or fines of $100,000, plus all taxes owed and ...

  6. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/news/tax-fraud-tax-evasion-penalties...

    If you're thinking of pulling a fast one on the IRS when you file taxes, think again. Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. If ...

  7. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...

  8. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    Tax evasion is criminal, and has no effect on the amount of tax actually owed, although it may give rise to substantial monetary penalties. By contrast, the term "tax avoidance" describes lawful conduct, the purpose of which is to avoid the creation of a tax liability in the first place. Whereas an evaded tax remains a tax legally owed, an ...

  9. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The information is needed to conduct statistical research of public interest [17] The information is needed to meet obligations with the consumer in question [17] The information is needed to meet legal obligations [17] The information is needed to meet the requirements in which the consumer initially provided the information [17]

  1. Related searches fraud by failing to disclose information form indiana sales tax on cars

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