Dealing with unlicensed person, 54:52-17 November 27, 2009
Posted by jefhenninger in Crimes.trackback
Dealing with unlicensed person, 54:52-17
a. A person who is prohibited under the provisions of any State tax law from dealing with persons not properly licensed or registered with the Division of Taxation is a disorderly person if he knowingly deals with such an unlicensed person.
b. A person who is prohibited under the provisions of any State tax law from dealing with persons not properly licensed or registered with the Division of Taxation, who deals with an unlicensed person with the intent to evade, avoid, or otherwise not make timely payment or with the intent to assist the unlicensed person to evade, avoid, or otherwise not make timely payment of any tax, fee, penalty or interest, or any part thereof, is guilty of a crime of the fourth degree.
In New Jersey, tax crimes are very serious. If you are under investigation for any tax issue or crime by either New Jersey state official or the IRS Criminal Division, call the team of tough, smart New Jersey criminal defense attorneys. With 10 offices, we are easy to reach from anywhere in New Jersey. Our tax crime lawyers will fight for you in any State and Federal Court in New Jersey.
White Collar Crime News 
Comments»
No comments yet — be the first.