Statutes
Fines
Famous Evaders
Famous Evaders
Misc.
100
Title 26 - Internal Revenue Code - Section 7201
What statute covers Tax evasion?
100
"shall be guilty of a felony and , upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 3 years, or both, together with the costs of prosecution."
What is the punishment for filing false returns?
100
I survived the Tagi tribe and made friends with an old SEAL.
Who is Richard Hatch?
100
I was married to the "King's" daughter.
Who is Nicolas Cage?
100
The year the IRS required taxpayers, who claimed dependents, to list the Social Security numbers for their dependents in this year.
What is 1988?
200
Title 26 - Internal Revenue Code - Section 7203
What statute covers Failure to File a return?
200
"in addition to other penalties provided by law, by guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 5 years, or both, together with the costs of prosecution."
What is the punishment for tax evasion?
200
I lived in the Windy City before heading to the Sunshine state.
Who is Al Capone?
200
I am divorcing this Idol referee.
Who is Marc Anthony?
200
Walter Anderson holds the “honor” of being at the center of the largest tax evasion bust in U.S. history. His evasion was worth this much.
What is $200 million?
300
Title 26 - Internal Revenue Code - Section 7206
What statute covers filing false returns?
300
"in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall be fined not more than $25,000 ($100,000 in the case of a corporation), or imprisoned not more than 1 year, or both, together with the costs of prosecution."
What is punishment for the failure to file a return?
300
I once played in a city where Skyline Chili was born.
Who is Pete Rose?
300
I've been a drag queen, a baseball player, and a human-vampire hybrid.
Who is Wesley Snipes?
300
Since this unit's inception in 1919, the conviction rate for Federal prosecutions has never fallen below 90 percent.
What is the IRS Criminal Investigation?
400
O.C.G.A. 48-1-6
What Georgia Code covers "Unlawful filing of false documents; omissions; tax evasion;penalty"?
400
"shall be guilty of a misdemeanor"
What is the punishment in Georgia for filing a false return and tax evasion?
400
I left $12 million to my dog and nothing to two of my grandchildren.
Who is Leona Helmsley?
400
I was once in the Air Force, but it just wasn't for me. I went on to make a living doing stand up comedy and TV. I was popular in the 80s and 90s.
Who is Sinbad?
500
O.C.G.A. 48-7-86
What Georgia Code covers "Penalty for failure to pay or for underpayment of tax..."?
500
an amount equal to 50% of underpayment shall be added
What is the punishment in Georgia for underpayment of taxes due to fraud?
500
I wrote The IRS Tapes: Who’ll Buy My Memories? to pay off my $16 million bill for back taxes.
Who is Willie Nelson?
500
I rode a white horse and made breaking news.
Who is O.J. Simpson?