Search Rutgers Law Library N.J. Court Opinions

1 STATE OF NEW JERSEY v. GREGORY P. COBBS -- rank: 1000

... include third-degree crimes to file false or fraudulent returns, N.J.S.A. 54:52-10; maintain or prepare false or fraudulent 11 N.J.S ... are separately criminalized as third- or fourth-degree offenses. See N.J.S.A. 54:52-10, -11, -14, and -19. We infer from this separate treatment ... in Dandy is most analogous to the crime defined by N.J.S.A. 54:52-10, which proscribes filing false or fraudulent returns. We need not ...

docket:	a4479-14
court:	NJ Superior Court Appellate Division
decided:	2017-06-23
status:	published
citation:	451 N.J.Super. 1 164 A.3d 1062
Document Size:	46141

2 /usr/local/share/www/libweb/collections/courts/appellate/a1030-19.opn.html -- rank: 852

... filing a fraudulent personal tax return for the year 2010, N.J.S.A. 54:52-10 (count four); four counts of third-degree failure to file ...

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court:	New Jersey Superior Court Appellate Division
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Document Size:	47632

3 /usr/local/share/www/libweb/collections/courts/appellate/a3594-17.opn.html -- rank: 734

... tax returns, for tax years 2011, 2012, 2013, and 2014, N.J.S.A. 54:52-10. Defendant moved to dismiss various counts of the indictment, and ...

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Document Size:	68336

4 /usr/local/share/www/libweb/collections/courts/appellate/a0509-20.opn.html -- rank: 655

... count twelve); and third-degree filing a fraudulent tax return, N.J.S.A. 54:52-10 (count thirteen). Defendant moved to suppress physical evidence seized from ...

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court:	NJ Superior Court Law/Chancery Division
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Document Size:	47601

5 STATE OF NEW JERSEY v. MAURICE HOWARD -- rank: 599

... charged defendant with third-degree filing a fraudulent tax return, N.J.S.A. 54:52-10. On November 12, 2020, Furlong agreed to represent Howard in ...

docket:	a2620-22
court:	NJ Superior Court Appellate Division
decided:	2023-09-25
status:	Unpublished
citation:
Document Size:	29462

6 BELLMAWR PARK MUTUAL HOUSING CORPORATION v. JESSICA MARINO -- rank: 596

... requirements under N.J.S.A. 54:52-8 and N.J.S.A. 54:52-10 that makes it a third-degree crime if a person ...

docket:	a0911-20
court:	NJ Superior Court Appellate Division
decided:	2022-04-26
status:	Unpublished
citation:
Document Size:	37978

7 STATE OF NEW JERSEY v. AFAMEFUNA NWANDU -- rank: 586

... three counts of third-degree filing a fraudulent tax return, N.J.S.A. 54:52-10; and third-degree preparation of fraudulent records, N.J.S ...

docket:	a0378-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-08
status:	Unpublished
citation:
Document Size:	17818

8 PUNISH MALHOTRA, v. DIRECTOR, DIVISION OF TAXATION -- rank: 573

... that fraud requires malintent, which should be proven. For instance, N.J.S.A. 54:52-10, Filing of a fraudulent return, provides: A person is guilty ...

docket:	10788-18
court:	NJ Tax Court
decided:	2021-12-16
status:	Published
citation:
Document Size:	41936

9 STATE OF NEW JERSEY v. THOMAS WEIR -- rank: 488

... three); and filing a false New Jersey income tax return, N.J.S.A. 54:52-10 (count four). On July 16, 2018, the trial judge imposed ...

docket:	a5937-17
court:	NJ Superior Court Appellate Division
decided:	2020-05-12
status:	Unpublished
citation:
Document Size:	43804

10 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 347

... degree filing a false or fraudulent gross income tax return, N.J.S.A. 54:52-10. Prior to the indictment, defendant had been disbarred by consent ...

docket:	a1838-16
court:	NJ Superior Court Appellate Division
decided:	2017-06-13
status:	unpublished
citation:
Document Size:	24533