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  2. Instant Tax Service - Wikipedia

    en.wikipedia.org/wiki/Instant_Tax_Service

    Instant Tax Service was, until a federal court ordered its closure as part of a fraud lawsuit, based out of Dayton, Ohio, and specialized in tax preparation, electronic filing, and refund anticipation loan services.

  3. 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 ...

  4. 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.

  5. Tax protester Sixteenth Amendment arguments - Wikipedia

    en.wikipedia.org/wiki/Tax_protester_Sixteenth...

    The court ruled that Parker had raised a "frivolous" appeal. [46] Tax protesters argue that in light of this language, the income tax is unconstitutional in that it is a direct tax and that the tax should be apportioned (divided equally amongst the population of the various states). [7] [51] The above quoted language in Stanton v.

  6. Fraud of many types costly to Ohio taxpayers - AOL

    www.aol.com/news/fraud-many-types-costly-ohio...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Leona Helmsley - Wikipedia

    en.wikipedia.org/wiki/Leona_Helmsley

    Leona Roberts Helmsley (born Lena Mindy Rosenthal; July 4, 1920 – August 20, 2007) was an American businesswoman.After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989.

  8. DeRolph v. State - Wikipedia

    en.wikipedia.org/wiki/DeRolph_v._State

    Later that month, the court issued a ruling clarifying that property taxes could still be used if they were not the primary revenue source for school funding, debts remained valid, and the case would return to the trial judge, but appeals of his decision would bypass the Court of Appeals and go directly back to the Ohio Supreme Court. [27] [28]

  9. The Year's Most Outrageous Tax Cheats - AOL

    www.aol.com/2013/05/20/tax-cheats-fraud

    From a restaurant owner who hid cash receipts in "seasoned octopus" boxes to a self-proclaimed governor of Alabama who buried gold coins in his yard, here are some of the wildest tax fraud ...