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The argument that a person is not required to file a tax return or pay tax unless the Internal Revenue Service responds to the person's questions, etc., and variations of this argument, have been officially identified as legally frivolous Federal tax return positions for purposes of the $5,000 frivolous tax return penalty imposed under Internal ...
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 ...
Case history; Prior: Certiorari to the United States Court of Appeals for the Seventh Circuit: Holding (1) A genuine, good faith belief that one is not violating the Federal tax law based on a misunderstanding caused by the complexity of the tax law is a defense to a charge of "willfulness", even though that belief is irrational or unreasonable; (2) a belief that the Federal income tax is ...
The owner of a Kouts medical clinic found guilty in March of failing to turn over more than $474,000 in federal payroll taxes withheld from employees’ paychecks was sentenced Thursday to 15 ...
Hunter Biden, 53, agreed to plead guilty to two misdemeanor charges of willfully failing to pay income taxes and reached an agreement on a gun-related offense that could allow him to avoid a ...
Instead, criminal charges arise from closely related actions, such as willfully failing to file a tax return, willfully filing a false tax return, willfully failing to pay in a timely manner, concealing income or assets, and certain other actions constituting illegal tax evasion. [citation needed]
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