False Personal Income Tax Returns Sample Clauses

False Personal Income Tax Returns. On or about April 15, 2007, at Chicago, and elsewhere, in the Northern District of Illinois, Eastern Division, DUMDUM, willfully made and subscribed, and caused to be made and subscribed a United States Individual Income Tax Return (Form 1040) for the calendar year 2006, which return was verified by a written declaration that it was made under the penalty of perjury, and filed with the Internal Revenue Service, which return DUMDUM did not believe to be true and correct as to every material matter in that the return reported total income of $27,037 on line 22, when XXXXXX knew that in fact his reported wages and total income were false and that his wages and total income substantially exceeded the amounts reported, in violation of Title 26, United States Code, Section 7206(1). Because DUMDUM is the owner and principal of Xxxxxxx Tax Solutions, Inc., he knew he had an obligation to report the income he received from the company on his federal income tax return (Form 1040) filed with the Internal Revenue Service. DUMDUM deposited all income of Xxxxxxx Tax Solutions into the company’s corporate account, which he accessed through company checks and the companies ATM card. Additionally, DUMDUM transferred money from the Xxxxxxx Tax Solutions account to a separate business, Home Qwest, which he also controlled and through which he accessed the income, and to the bank account of his wife. Through these means, DUMDUM accessed funds of Xxxxxxx Tax Solutions, but he never issued himself a W-2 reporting that income for the tax years of 2006, 2007 and 2008. As charged in Count Two of the information, defendant falsely reported total income as being $27,037, when his total income was approximately $163,432 on his 2006 federal tax return filed with the Internal Revenue Service. For the tax year 2007, defendant falsely reported total income as being $62,407, when his total income was approximately $200,681 on his 2007 federal tax return filed with the Internal Revenue Service. For the tax year 2008, defendant falsely reported total income as being $13,911, when his total income was approximately $177,982 on his 2008 federal tax return filed with the Internal Revenue Service. The total loss to the United States resulting from his falsely reporting his income for the tax years 2006 through 2008 is approximately $93,794.
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