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Payment of cash wages to employees for the purpose of avoiding Louisiana Withholding Tax. However, please consider the fact that the person committing the crime is not only stealing from the state but in effect from you, too. Overstating the number of children or other dependents on an individual income tax return. If you have questions about our residency requirements, review our residency definition. Intentionally failing to file individual income tax returns. Heldmyer said Kent Hovind was a flight risk and a "danger to the community. Filing an individual income tax return and deliberately understating the amount of income that was earned during the tax year. Shapes and preplans events to reduce or eliminate tax liability by taking advantage of favorable tax laws. The couple will be sentenced on January 9, 2007 and Hovind is expected to remain in custody until then.
Legal tax planning to minimize one’s tax liability. Structures events and transaction to hide the true nature of the transactions. Ignoring the requirements to report and pay use taxes on goods imported into the state. Filing an individual income tax return claiming to be a resident of another state while residing in Louisiana.
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