Fraudulent returns, statements, or other documents

  1. Law
  2. US Virgin Islands Code
  3. Taxation and Finance
  4. Miscellaneous Internal Revenue Taxes
  5. Procedure and Administration
  6. Crimes, Other Offenses, and Forfeitures
  7. Crimes
  8. General Provisions
  9. Fraudulent returns, statements, or other documents

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Whoever wilfully delivers or discloses to the Director any list, return, account, statement, or other document, known by him to be fraudulent or to be false as to any material matter, shall be fined not more than $1,000 or imprisoned not more than 1 year, or both.


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