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  2. Pennsylvania Department of Revenue - Wikipedia

    en.wikipedia.org/wiki/Pennsylvania_Department_of...

    The Pennsylvania Department of Revenue (DOR) is an agency of the U.S. state of Pennsylvania. The department is responsible for collecting all Pennsylvania taxes, including all corporate taxes and taxes on inheritance, personal income, sales and use, realty transfer, motor fuel, and all other state taxes. [1]

  3. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:

  4. Where’s My Refund? What Pennsylvania Taxpayers Need To Know

    www.aol.com/where-refund-pennsylvania-taxpayers...

    In Pennsylvania, electronic tax returns typically take one to three business days to post to the Pennsylvania Department of Revenue’s online portal. It takes about eight to 10 weeks for a mailed ...

  5. State income tax - Wikipedia

    en.wikipedia.org/wiki/State_income_tax

    Some school districts (either traditional or earned income tax base; reported on separate state form SD-100). RITA (Regional Income Tax Agency). [37] Most cities and villages (more than 600 [38] out of 931) on earned income and rental income. Some municipalities require all residents over a certain age to file, while others require residents to ...

  6. 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 ...

  7. Kids for cash scandal - Wikipedia

    en.wikipedia.org/wiki/Kids_for_cash_scandal

    A statement from the U.S. Attorney's Office for the Middle District of Pennsylvania outlined the charges against the two judges on January 26, 2009. The charges outlined in the information [25] described actions between 2000 and 2007 by both judges to assist in the construction and population of private juvenile facilities operated by the two Pennsylvania Child Care companies, acting in an ...

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  9. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list

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