On Fri, 17 Oct 2014 13:54:27 -0400, Poco Loco
wrote:

On Fri, 17 Oct 2014 13:14:15 -0400, F*O*A*D wrote:

You'll find this much more interesting:

Related Statutes and Penalties - General Fraud

(These are not all inclusive -- See U.S. Code, Office of Law Revision
Counsel)



Title and Section


Definition






Title 26 USC § 7201

Attempt to evade or defeat tax


Any person who willfully attempts 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 imprisoned not more than 5 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both, together with the costs of prosecution




Title 26 USC § 7202

Willful failure to collect or pay over tax

Any person required under this title to collect, account for, and pay
over any tax imposed by this title who willfully fails to collect or
truthfully account for and pay over such tax shall, in addition to
penalties provide by the law, be guilty of a felony

•Shall be imprisoned not more than 5 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both , together with the costs of prosecution




Title 26 USC § 7203

Willful failure to file return, supply information, or pay tax

Any person required under this title to pay any estimated tax or tax,
or required by this title or by regulations made under authority
thereof to make a return, keep any records, or supply any information,
who willfully fails to pay such estimated tax or tax, make such
return, keep such records, or supply such information, at the time or
times required by law or regulations, shall, in addition to other
penalties provided by law, be guilty of a misdemeanor and, upon
conviction thereof:

•Shall be imprisoned not more than 1 years


•Or fined not more than $100,000 for individuals ($200,000 for
corporations)


•Or both, together with cost of prosecution




Title 26 USC § 7206(1)

Fraud and false statements


Any Person who… (1) Declaration under penalties of perjury - Willfully
makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that is made under
the penalties of perjury, and which he does not believe to be true and
correct as to every material matter; shall be guilty of a felony and,
upon conviction thereof;

•Shall be imprisoned not more than 3 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both, together with cost of prosecution




Title 26 USC § 7206(2)

Fraud and false statements

Any person who…(2) Aid or assistance - 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 return, affidavit, claim, or other document, which
is fraudulent or is false as to any material matter, whether or not
such falsity or fraud is with the knowledge or consent of the person
authorized or required to present such return, affidavit, claim, or
document; shall be guilty of a felony and, upon conviction thereof:

•Shall be imprisoned not more than 3 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both, together with cost of prosecution




Title 26 USC § 7212(A)

Attempts to interfere with administration of Internal Revenue laws

Whoever corruptly or by force endeavors to intimidate or impede any
officer or employee of the United States acting in an official
capacity under this title, or in any other way corruptly or by force
obstructs or impedes, or endeavors to obstruct or impede, the due
administration of this title, upon conviction:

•Shall be imprisoned not more than 3 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both




Title 18 USC § 371

Conspiracy to commit offense or to defraud the United States


If two or more persons conspire either to commit any offense against
the United States, or to defraud the United States, or any agency
thereof in any manner or for any purpose, and one or more of such
persons do any act to effect the object of the conspiracy, each:

•Shall be imprisoned not more than 5 years


•Or fined not more than $250,000 for individuals ($500,000 for
corporations)


•Or both






Table of Contents - General Tax Fraud

Criminal Investigation (CI)


Ready to come clean, Krause?

===

Check out the Fraudulent Conveyance statutes also and see if any of
that rings a bell.