Former IRS agent was denied motion to dismiss indictment charging IRC As7212( a) violations incident to fraudulent scheme to use ... Taxpayera#39;s convictions for IRC $7212 violation and fraud offenses were affirmed: taxpayera#39;s argument that jury instructions constructively amended indictment was rejected. ... s treas. fil false Forms 990 during limitations period concealing/failing to disclose orga#39;s terrorist activities was sufficient to ... 5/13/2010 United States Tax Reporter | annotations conta.
Title | : | United States Tax Reporter: Income taxes |
Author | : | |
Publisher | : | - 2010 |
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