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• Subject Index: Since 1995
• Bills & Resolutions: Since 1994
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1995 SESSION

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SB 279 Fraudulent tax return.

Introduced by: Hunter B. Andrews | all patrons    ...    notes | add to my profiles

SUMMARY:

Fraudulent tax return. Creates a Class 6 felony applicable to persons who willfully file false and fraudulent tax returns. Tax return preparation schemes have surfaced in the past several years, and the perpetrators of such schemes, when apprehended, faced only misdemeanor charges under Virginia's laws.

FULL TEXT

• 01/25/94  Senate: Presented & ordered printed LD7152605  pdf
• 02/14/94  Senate: Committee substitute printed LD3554605-S1  pdf

HISTORY

• 01/25/94  Senate: Presented & ordered printed LD7152605
• 01/25/94  Senate: Referred to Committee on Finance
• 02/01/94  Senate: Reported from Finance (15-Y 0-N)
• 02/01/94  Senate: Rereferred to Courts of Justice
• 02/13/94  Senate: Reported from Courts of Justice w/sub. (14-Y 0-N)
• 02/14/94  Senate: Committee substitute printed LD3554605-S1
• 02/14/94  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/14/94  Senate: VOTE: CONST. READING DISPENSED (39-Y 0-N)
• 02/15/94  Senate: Read second time
• 02/15/94  Senate: Reading of substitute waived
• 02/15/94  Senate: Committee substitute agreed to
• 02/15/94  Senate: Engrossed by Senate - committee substitute
• 02/15/94  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/15/94  Senate: VOTE: CONST. READING DISPENSED (39-Y 0-N)
• 02/15/94  Senate: Passed Senate (39-Y 0-N)
• 02/15/94  Senate: VOTE: PASSAGE (39-Y 0-N)
• 02/15/94  Senate: Communicated to House
• 02/16/94  House: Placed on Calendar
• 02/17/94  House: Read first time
• 02/17/94  House: Referred to Committee on Finance
• 02/22/94  House: Assigned to Finance sub-committee: 2
• 03/03/94  House: Reported from Finance (21-Y 1-N)
• 03/04/94  House: Read second time
• 03/07/94  House: Passed by for the day
• 03/08/94  House: Passed by for the day
• 03/09/94  House: Passed by for the day
• 03/10/94  House: Read third time
• 03/10/94  House: Motion to rerefer to committee agreed to
• 03/10/94  House: Rereferred to Finance
• 03/10/94  House: Continued to 1995 in Finance
• 12/20/94  House: No action taken by Finance