Word: return
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Dates: during 1980-1989
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...report which concluded his 14-month investigation, McKay wrote that "a trier of fact would probably conclude beyond a reasonable doubt that Mr. Meese violated" a section of the Internal Revenue Code by filing "a materially false tax return." McKay added that Meese probably also violated a section of the Internal Revenue Code for "willfully failing to pay tax at the time required...
McKay noted that Meese finally filed an amended return on February 6 of this year, "shortly after the scheduling of the grand jury appearances for the Meese's accountants" in connection with McKay's criminal investigation of the matter...
...that time, the Meese paid $ 2875 in overdue federal tax payments and interest with the amended return, declaring a capital gain on the securities sales of $ 14606. McKay said, however, that Meese's accountants had made an error in calculating the basis of AT&T stock sold in 1985, under which $1000 in additional tax was due the government on an added $6000 in capital gains...
...Meese had a duty to report the securities sales and to declare his capital gains income on his tax return filed Oct. 15, 1986," said McKay...
...based Wedtech Corp., which helped the company win a $32 million Government contract; a financial partnership that Meese had with W. Franklyn Chinn, in which the Attorney General earned an 80% profit in 18 months; and his connection to a plan to make secret payments to Israeli officials in return for their promise not to disrupt a proposed Iraqi oil pipeline...