American Federal Tax ReportsPrentice-Hall, 1998 - Taxation |
From inside the book
Results 1-3 of 60
Page 97-6116
... Defendant Alex Thomas appeals from the judgment of conviction imposed on him for violations of the False Claims Act , 18 U.S.C. section 287. We Affirm . I. Defendant was charged with thirty - two counts of filing false tax returns to ...
... Defendant Alex Thomas appeals from the judgment of conviction imposed on him for violations of the False Claims Act , 18 U.S.C. section 287. We Affirm . I. Defendant was charged with thirty - two counts of filing false tax returns to ...
Page 97-6371
... Defendants . On November 27 , 1996 , Defendant responded in part to that request . Defendant responded further on January 15 , 1997 . Defendant disclosed documents to some of Plaintiff's requests ( 9 and 13 ) ; asserted no documents ...
... Defendants . On November 27 , 1996 , Defendant responded in part to that request . Defendant responded further on January 15 , 1997 . Defendant disclosed documents to some of Plaintiff's requests ( 9 and 13 ) ; asserted no documents ...
Page 97-7293
... defendant filed its answer , defendant lacked sufficient evidence to substantially justify its litigation position . See id . In- deed , the information contained in the ad- ministrative file should have at least put defendant on notice ...
... defendant filed its answer , defendant lacked sufficient evidence to substantially justify its litigation position . See id . In- deed , the information contained in the ad- ministrative file should have at least put defendant on notice ...
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26 U.S.C. section 80 AFTR 9th Cir action AFTR 2d alleged amended amount appeal applied April argues argument asserted assessment Aversa Bank bankruptcy court Boldface type refers Church of Scientology Cite as 80 claim Code Comm Commissioner Company complaint Corp Corporation Count Debtor Decision for Govt deduction defendant denied Dept determination dismiss Dist district court Docket documents evidence F.Supp Fed Cl fees filed funds Furkin income tax Insurance Internal Revenue Service IRS's issue July June June 24 jurisdiction jury Leasing loan loss March ment Mortgage motion for summary Ohio parties payment plaintiff provides pursuant QTIP record refers to volume refund Ross Group Rule Sept Sharp County statute summary judgment Tate & Lyle tax liability Tax Reporter tax returns taxpayer tion Treas Treasury trial Trust United States Tax