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Form W-2VI El Cajon California: What You Should Know
In fact, they were not engaged in tax-preparation services per se. Instead, they were engaged in what prosecutors and investigators have alleged to be a fraud scheme to defraud the IRS and other public agencies. ) F. William Hernán, 46, was charged with conspiracy to commit money laundering; the same charge filed yesterday against him in connection with an unrelated money laundering investigation. Christopher Joseph Lipton, 48, was charged with conspiracy to commit money laundering and criminal impersonation. Both are U.S. citizens. In addition, the following tax preparation businesses are alleged to have operated in connection with the defendants' supposed business of preparing federal and state tax returns: Nora M. Pizza Nora Pizza was arrested in July in connection with the indictment of F. William Hernán. In October, she and Pizza's husband, Joseph Lipton, were indicted on the same charges in connection with the Pizza's tax returns. Pizza is the daughter of U.S. Supreme Court Justice Sandra Day O'Connor, whom the United States is trying to replace. F. William Hernán, also in connection with the Pizza case, has pleaded guilty to conspiracy to file false W-2's in connection with his and Pizza's tax returns. He was sentenced yesterday to three years of probation and 100 hours of community service. His sentencing is scheduled for Dec 30. Lipton's case is scheduled for sentencing Dec 23. Oral Arguments in the Pizza And Hernán Cases — The US Justice System The Ninth Circuit Court of Appeals is scheduled to hold oral arguments today (Oct. 19) in the Pizza and Hernán cases. These proceedings are expected to be of historic significance because it is first time that the U.S. Supreme Court will consider whether one of the world's most powerful governments can, to a significant degree, commit the United States to a federal income tax. (In fact, the Court considered this question in its landmark 1978 decisions, Gruenfeld v. Schmitz and NLRB v. Bethlehem Steel.) The government's position will be represented by Assistant Attorney General Stephen E. Boyd of the U.S. Department of Justice Tax Division.
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