United States v. Richard Michael Simkanin

U.S. Court of Appeals, Fifth Circuit · Decided 2005-08-05

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From the opinion

KING, Chief Judge: Defendant-Appellant Richard Michael Simkanin appeals his conviction for ten counts of willfully failing to collect and pay over employment taxes in violation of 18 U.S.C. § 7202 , fifteen counts of knowingly making and presenting false claims for refund of employment taxes in violation of 18 U…

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