 Any person who willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or In connection with any matter arising under, the Internal revenue laws, of a false or fraudulent return, affidavit, claim, or document,...  Code of Federal Regulations: Containing a Codification of Documents of ... - Página 2331975Vista completa - Acerca de este libro
 | United States. Congress. House - 1882 - 810 páginas
...allowance and payment. TITLE XXXV. — INTERNAL REVENUE. — Сн. 11. SEC. 3445. Every person who simulates or falsely or fraudulently executes or signs...or other document required by the provisions of the internal-revenue laws, or by any regulation made in pursuance thereof, or who procures the same to... | |
 | United States - 1914 - 1382 páginas
...3451.) Fraudulently executing documents required by internal-revenue laws ; penalty. Every person who simulates or falsely or fraudulently executes or signs...or other document required by the provisions of the internal-revenue laws, or by any regulation made in pursuance thereof, or who procures the same to... | |
 | United States. Internal Revenue Service - 1924 - 396 páginas
...counsels, or advises the preparation or presentation of such return, affidavit, claim, or document, shall (whether or not such falsity or fraud is with the...present such return, affidavit, claim, or document) be guilty of a felony and, upon conviction thereof, be fined not more than $10,000, or imprisoned for... | |
 | United States. Internal Revenue Service - 1924 - 76 páginas
...counsels, or advises the preparation or presentation of such affidavit, claim, or document, shall, whether or not such falsity or fraud is with the knowledge...the person authorized or required to present such affidavit, claim, or document, be guilty of a felony and, upon conviction thereof, be fined not more... | |
 | John F. Sherwood - 1925 - 206 páginas
...•or advises the preparation or presentation of such return, affidavit, claim, or document, shall (whether or not such falsity or fraud is with the...present such return, affidavit, claim, or document) be guilty of a felony and, upon conviction thereof, be • fined not more than $10,000, or imprisoned... | |
 | Irving Bank-Columbia Trust Company - 1925 - 152 páginas
...counsels, or advises the preparation or presentation of such return, affidavit, claim, or document, shall (whether or not such falsity or fraud is with the...present such return, affidavit, claim, or document) be guilty of a felony and, upon conviction thereof, be fined not more than $10,000, or imprisoned for... | |
 | Walter Elbert Barton, United States, Carroll Wright Browning - 1925 - 580 páginas
...counsels, or advises the preparation or presentation of such return, affidavit, claim, or document, shall (whether or not such falsity or fraud is with the...present such return, affidavit, claim, or document) be guilty of a felony and, upon conviction thereof, be fined not more than $10,000, or imprisoned for... | |
 | Lafayette Blanchard Gleason, Alexander Otis - 1925 - 1550 páginas
...counsels, or advises the preparation or presentation of such affidavit, claim, or document, shall, whether or not such falsity or fraud is with the knowledge...the person authorized or required to present such affidavit, claim, or document, be guilty of a felony, and, upon conviction thereof, be fined not more... | |
 | United States. Internal Revenue Service - 1926 - 620 páginas
...$10,000, or imprisoned for not more than five years, or both, together with the costs of prosecution. not such falsity or fraud is with the knowledge or...present such return, affidavit, claim, or document) be guilty of a felony and, upon conviction thereof, be fined not more Than $10,000, or imprisoned for... | |
 | Joseph Henry Beale, Roswell Foster Magill - 1926 - 744 páginas
...counsels, or advises the preparation or presentation of such affidavit, claim, or document, shall, whether or not such falsity or fraud is with the knowledge...the person authorized or required to present such affidavit, claim, or document, be guilty of a felony, and, upon conviction thereof, be fined not more... | |
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