Значения термина fraudulent tax на английском

In addition, Cotellessa-Pitz helped Madoff prepare fake backdated records to back up his fraudulent tax returns.

The brothers' accountant, Gregg Mark, pleaded guilty in December 2015 to filing fraudulent tax returns on their behalf.

Seized fraudulent tax mailings are displayed during a news conference in Tampa, Florida, in this undated police handout photo.

More commonly, thieves steal Social Security numbers and use them to file fraudulent tax returns and snag illegitimate refunds.

The agency said it prevented $14 billion in fraudulent tax refunds in 2011.

Filing tax emigration to align with the FE exit day, is most probably an incorrect and fraudulent tax position to take.

Philip said she soon began cooking the books, filing fraudulent tax returns on behalf of the company for more than seven years.

Parents made their payments to a sham charity Singer ran, prosecutors said, which also allowed them to take a fraudulent tax write-off.

In 2011, the government lost $3.6 billion in potentially fraudulent tax refunds, down from $5.2 billion in 2010.

Former colleagues say the charges were fabricated by police investigators he had accused of stealing $230 million from the Russian state through fraudulent tax returns.

His colleagues say the charges were fabricated by police investigators whom he had accused of stealing $230 million from the state through fraudulent tax returns.

This year, the agency has so far flagged 631,000 potentially fraudulent tax returns, claiming about $4.7 billion total in refunds.

Barcelona's financial crimes office has registered proceedings against the Argentinean striker and his father, Jorge, for allegedly filing fraudulent tax returns between 2007 and 2009.

Fergus Grant (40) was also accused of submitting fraudulent tax returns worth over £33,000, and stealing cameras and equipment valued at £13,000 from the force.