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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  3. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    The U.S. Supreme Court held that the taxpayer was allowed to deduct the legal fees from his gross income because they meet the requirements of §162(a), [11] which allows the taxpayer to deduct all the "ordinary and necessary expenses paid or incurred during the taxable year in carrying on a trade or business."

  4. Generation-skipping transfer tax - Wikipedia

    en.wikipedia.org/wiki/Generation-skipping...

    In 2010, like the Federal Estate Tax, the generation-skipping transfer tax was briefly repealed. In that year, the GST tax rate was effectively zero. [9] However, the law that created increased exemptions and the ultimate repeal of the GST tax expired on December 31, 2010. [10] In 2016, the exemption was $5.45 million per person.

  5. Not all Ohio counties follow obscure state law on reporting ...

    www.aol.com/not-ohio-counties-obscure-state...

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  6. 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 ...

  7. Facebook’s own words are the ‘ultimate definition of fraud ...

    www.aol.com/news/facebooks-own-words-ultimate...

    A lawsuit alleging securities law violations, filed against Facebook by Ohio’s largest pension fund, should be an easy one to prove, according to the state’s attorney general Dave Yost.

  8. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    Clinton was acquitted of all charges by the Senate. Accounting firm Arthur Andersen was charged with obstruction of justice in 2002 for allegedly destroying and altering documents in anticipation of an investigation of the Enron scandal. [28] The company was convicted and effectively destroyed, though the conviction was later overturned. [29]

  9. 2 convicted in unrelated shaken baby cases in 2003 get back ...

    www.aol.com/2-convicted-unrelated-shaken-baby...

    Butts was released in 2022 after Brown granted him a new trial on charges stemming ... is now eligible to file for compensation in the Ohio Court of Claims. Ohio law allows wrongfully imprisoned ...