tax-fraud case

tax-fraud case
дело о налоговом мошенничестве

English-russian accounting dictionary. 2014.

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  • Tax protester conspiracy arguments — Part of the Taxation in the United States series Tax protest in the United States …   Wikipedia

  • fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for …   Financial and business terms

  • Sun Myung Moon tax fraud and conspiracy case — In 1982, Sun Myung Moon, the founder and leader of the Unification Church, was imprisoned in the United States after being found guilty by a jury of willfully filing false Federal income tax returns and conspiracy. Church members and supporters… …   Wikipedia

  • case — 1 n [Latin casus accident, event, set of circumstances, literally, act of falling] 1 a: a civil or criminal suit or action the judicial power shall extend to all case s, in law and equity, arising under this Constitution U.S. Constitution art.… …   Law dictionary

  • Tax protester statutory arguments — Part of the Taxation in the United States series Tax protest in the United States …   Wikipedia

  • Tax protester history — A tax protester, in the United States, is a person who denies that he or she owes a tax based on the belief that the constitution, statutes, or regulations do not empower the government to impose, assess or collect the tax. The tax protester may… …   Wikipedia

  • Tax protester 861 argument — The 861 argument is a statutory argument used by tax protesters in the United States, which interprets a portion of the tax code as invalidating certain applications of income tax. The argument has uniformly been held by courts to be incorrect,… …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Tax protester (United States) — Part of a series on Taxation Taxation in the United States …   Wikipedia

  • tax law — Introduction       body of rules under which a public authority has a claim on taxpayers, requiring them to transfer to the authority part of their income or property. The power to impose taxes is generally recognized as a right of governments.… …   Universalium

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary


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