Posts Tagged ‘willfully filing a false tax return’

Filing False Tax Return Results in 18-Month Prison Sentence

Saturday, May 23rd, 2009

Lee B. Woodbury, 51, of Gilbert, Ariz., was sentenced to 18 months in prison and ordered to pay restitution of $97,232 after pleading guilty to willfully filing a false tax return. Until contacted by the IRS Criminal Investigation Division, Woodbury had not filed returns for tax years 1998 to 2001. He later under reported his income in returns. In total, the tax loss as a result of Woodbury’s willfully filing
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CONN. MAN DID NOT REPORT LIQUOR SALES

Friday, February 1st, 2008

Gurdev S. Kaura, 54, of Naugatuck, Conn., pleaded guilty to one count of willfully filing a false tax return.
According to court documents, Kaura owned and operated Fairfield Wine and Liquor. He also was employed as a maintenance worker and received W-2 wages.
On his 2005 tax return, Kaura falsely represented that his total taxable income was $8,136 when, in fact, his total taxable income was $123,812, the difference resulting primarily from
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