Legislation

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  • PART 1
    Definitions
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  • ARTICLE 37
    Crimes and Other Offenses, Seizures and Forfeitures
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  • PART 3
    Other Taxes
    • This entry was published on 2014-09-22
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    PART 2

    Tax Fraud Acts and Penalties

    Tax (TAX) CHAPTER 60, ARTICLE 37

    PART II-TAX FRAUD ACTS AND PENALTIES
    Section 1801. Tax fraud acts.

    1802. Criminal tax fraud in the fifth degree.

    1803. Criminal tax fraud in the fourth degree.

    1804. Criminal tax fraud in the third degree.

    1805. Criminal tax fraud in the second degree.

    1806. Criminal tax fraud in the first degree.

    1807. Aggregation.

    1808. Personal income and earnings taxes; repeated failure to

    file.

    1809. Corporate taxes; repeated failure to file.