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26 U.S.C. § 7206(5)(A)
Concealment of Assets in Connection
with a Compromise or Closing AgreementIN THE DISTRICT COURT OF THE UNITED STATES FOR THE ____________ DISTRICT OF ____________
UNITED STATES OF AMERICA
v.
_______________________
)
)
)
)
)No. __________________
26 U.S.C., § 7206(5)(A)The grand jury charges:
That on or about the _____ day of _________________, 19___, in the __________________ District of ____________, [Defendant's Name], a resident of [City], [State], in connection with an offer of compromise1 relating to his [her] liability for [Type of Tax] taxes due and owing by him [her] to the United States of America for the calendar year(s) _________,2 did willfully conceal from [Specify Particular Officer, with Job Title] and all other proper officers and employees of the United States, [Describe Property Belonging to Taxpayer or Other Person Liable for the Tax].
In violation of Title 26, United States Code, Section 7206(5)(A).
A True Bill.
_________________________
Foreperson_________________________
United States Attorney
NOTES1. Where appropriate, substitute "a compromise"; or "a closing agreement"; or "an offer to enter into a closing agreement".
2. If fiscal year is involved, substitute "fiscal year(s) ended _____________, 19___".
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Uploaded April 1998