Sentence examples for fraudulent deduction from inspiring English sources

Exact(1)

In reality, prosecutors said, one of her husband's companies paid off the loan in order to claim a fraudulent deduction.

Similar(57)

Investigators said that procedure allowed the collectors to claim fraudulent tax deductions.

The tradition began in 1977 with President Jimmy Carter and was prompted by the fraudulent $576,000 tax deduction that President Richard M. Nixon took during his first year in the White House.

In March, a Tax Court Judge ruled that a UPS driver could be hit with back taxes after the three-year limit had expired because his tax preparer had claimed fraudulent charitable and other deductions on his return even though the IRS never asserted the truck driver himself meant to commit fraud.

Examples include workers being charged recruitment or fraudulent travel fees, illegal wage deductions, having identity documents confiscated, and financial penalties for early exit and workers forced to pay security or 'runaway' fees.

Rocha's 104-page complaint, filed by Lisa Johnson with Anchor Law Offices of West Palm Beach, includes 16 causes of action, including RICO violations, restraint of trade, unlawful tying arrangements, consumer fraud, deceptive trade, fraudulent inducement, tortious interference, illegal deductions from wages, breach of operating agreement, breach of faith, unjust enrichment and retaliatory firing.

It's as simple as having someone get a hold of your social security number and personal information, and then using it to file a tax return under your name and identity -- typically with fabricated information and deductions, and a resulting fraudulent refund.

"Investors who take deductions for investments in a fraudulent venture are liable for those writeoffs," says IRS special agent Peggy L. Thomas.

Also, when renting its rooms for parties, the report said, the club "has regularly furnished fraudulent documentary evidence to persons and organizations wishing to take a charitable deduction".

Fraudulent incapacity benefit claims?

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