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  2. Franchise Tax Board of California v. Hyatt - Wikipedia

    en.wikipedia.org/wiki/Franchise_Tax_Board_of...

    On both his 1991 and 1992 tax returns, Hyatt claimed Nevada as his primary residence. The California Franchise Tax Board completed an audit in 1993 of Hyatt's tax returns, and determined that Hyatt's primary residence was actually California in 1991 and 1992; the FTB assessed Hyatt $13.3 million in back taxes and fraud penalties. [17]

  3. Tax evasion in the United States - Wikipedia

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

    2002: The Christian Patriot Association, an "ultra-right-wing group", was shut down after convictions for tax fraud and tax evasion. 2005: Duke Cunningham (R-CA) pleaded guilty to charges of conspiracy to commit bribery, mail fraud, wire fraud, and tax evasion in what came to be called the Cunningham scandal. He was sentenced to eight years in ...

  4. 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 ...

  5. Tax Fraud and Tax Evasion Penalties Explained - AOL

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

    Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.

  6. Sacramento DA’s lawsuit is ‘utterly without legal merit’ and ...

    www.aol.com/news/sacramento-da-lawsuit-utterly...

    Whenever the Superior Court of California will hear oral arguments on the City of Sacramento’s motion to dismiss the unprecedented lawsuit brought by Sacramento County District Attorney Thien Ho ...

  7. Refund anticipation loan - Wikipedia

    en.wikipedia.org/wiki/Refund_anticipation_loan

    This practice is often not adequately disclosed to the tax preparation client. As a lawsuit filing against H&R Block by the California Attorney General in February 2006 stated, "H&R Block does not adequately tell such customers about any alleged debts, or that when they sign the new RAL application, they agree to automatic debt collection ...

  8. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/us-supreme-court-tosses-case...

    The lawsuit is led by the Stockholm, Sweden-based investment management firm E. Ohman J:or Fonder AB. The Supreme Court, in determining that it should not have granted the appeal, left the lower ...

  9. Michael J. Saylor - Wikipedia

    en.wikipedia.org/wiki/Michael_J._Saylor

    District of Columbia tax fraud lawsuit [ edit ] On August 31, 2022, the Attorney General for the District of Columbia sued Saylor for tax fraud, accusing him of illegally avoiding more than $25 million in D.C. taxes by pretending to be a resident of other jurisdictions during the years 2005 to 2021.