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Beaumont Texas Form 14653: What You Should Know
Sept 20, 2023 — Defendant filed a motion to dismiss the case for failure to state a claim upon which relief can be granted. The United States filed suit under seal, claiming the defendant violated the federal statute, which makes filing taxes without a valid excuse a federal criminal offense. Beaumont Tax Preparer Charged With Deceptive Activity Under IRC 861 Sep 23, 2023 — The United States charged an American in Texas with intentionally misleading or filing a false tax return on behalf of the United States. The Defendant was charged with “fraud upon the government” under IRC 861 for attempting to “fraudulently” obtain, under the authority of IRC 7203, refunds due the government. Nov 1, 2023 — Defendant filed this reply motion to the United States' complaint: The United States' Motion to Dismiss this case is, as stated by the United States' Lead Memorandum for the Court, based on the United States' contention that its lawsuit under seal is improper and should not actually go to court. This motion and accompanying exhibits contain factual misrepresentations and allegations in order to achieve procedural and jurisdictional issues that are not legally or factually necessary. A factual finding that this motion was properly tried under seal is merely an inference on the record and a matter of opinion. The United States seeks to have the case dismissed for failure to state a claim. By denying the motion to dismiss, the United States would allow its case to be re-argued in open court with the same parties and witnesses, and the same claims being litigated over again. There are many significant reasons why we cannot let this case move forward on the ground of its being unimportant. Among the chief ones is that the United States' lawsuit was filed in 2016, long before the United States' election, the United Kingdom's general election, the UK Parliament Election, and the general election results in the Netherlands. As the United States points out, when parties are running for office they can use these elections to announce and announce their nominees. The United Kingdom will be in a position to decide whose nominees it will nominate in the UK's upcoming general election. And the United States, as discussed, will be running for re-election in 2020.
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