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U.S. v. Schiff, No. CV-S-03-0281-LDG(RJJ) (D.Nev.) (269 F.Supp.2d 1262) (June 16, 2003) (Judge Lloyd D. George)

Loaded on Dec. 1, 2003 published in Punch and Jurists December 29, 2003
Filed under: Punch And Jurists.

Plaintiff United States filed for a preliminary injunction against defendants, three individuals and their businesses, pursuant to I.R.C. ยงยง 7402, 7407, 7408. The complaint alleged that defendants recruited customers to a zero-income tax return scheme by falsely stating that income earned by individuals was not subject to federal income taxes. ...

 

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