Source: http://www.the-tax-specialist.com/practice-areas/failure-file-7203-willful-failure-file-return-supp/
Timestamp: 2019-04-20 20:53:12
Document Index: 449738208

Matched Legal Cases: ['§7203', '§ 201', '§ 371', '§ 471', '§ 602', '§ 603', '§ 1028', '§ 1035', '§ 1344', '§ 1347', '§ 1348', '§ 1349', '§ 1505', '§ 1956', '§ 1957', '§ 1951', '§7201', '§7202', '§7204', '§7205', '§7206', '§7207', '§7212', '§371']

26 US Code §7203- Willful failure to file return, supply information or pay tax.
In the case of any person with respect to whom there is a failure to pay any estimated tax, this section shall not apply to such person with respect to such failure if there is no addition to tax under section 6654 or 6655 with respect to such failure.
In the case of a willful violation of any provision of section 6050I, the first sentence of this section shall be applied by substituting "felony" for "misdemeanor" and "5 years" for "1 year".
Other Laws in Federal Tax Crimes
18 USC § 201-227 (Chapter 11 Code) Political Corruption, Bribery, Graft, Conflicts of Interest
18 US Code § 371. Conspiracy to commit offense or to defraud the United States
18 US Code § 471-472-473-474-479-480 Counterfeiting and Forgery
18 US Code § 602. Solicitation of political contributions
18 US Code § 603 Making political contributions
18 US Code § 1028A - Identity Theft
18 U.S. Code § 1035 - False statements relating to health care matters
18 U.S. Code § 1344 - Bank fraud
18 U.S. Code § 1347. Health care fraud
18 U.S. Code § 1348 - Securities and Commodities fraud
18 U.S. Code § 1349 - Attempt and conspiracy
18 U.S. Code § 1505-1516-1517-1518 - Obstruction of Justice
18 U.S. Code § 1956 - Laundering of monetary instruments
18 U.S. Code § 1957 Engaging in monetary transactions in property derived from specified unlawf
18 USCode § 1951-1960 Racketeering
18 USC FRAUD (in General)
26 US Code §7201- Attempt to evade or defeat tax:
26 US Code §7202 Willful failure to collect or pay over tax
26 US Code §7204 Fraudulent statement or failure to make statement to employees
26 US Code §7205 Fraudulent withholding exemption certificate or failure to supply information
26 US Code §7206 Fraud and false statement
26 US Code §7207 Fraudulent returns, statements or other documents
26 US Code §7212 Attempts to interfere with administration of Internal Revenue Laws
18 US Code §371 Conspiracy to Defraud Government