SB 279 Fraudulent tax return.
Hunter B. Andrews | all patrons    ...    notes
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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

Status:
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