18 U.S.C. Sec. 152(9) WITHHOLDING RECORDS — ELEMENTS is a federal law that sets out the minimum elements that must be included in an employer's record keeping system for federal income tax withholding from employees' wages. The law requires that the records must include the employee's name, address, and social security number; the dates, amount, and type of each payment; and the amount of federal income tax withheld from each payment. The records must also include the employer's name, address, and employer identification number; and the dates, amounts, and type of each payment made to employees. Additionally, the records must include information about any fringe benefits provided to employees, such as health care, sick leave, and vacation pay.
18 U.S.C. Sec. 152(9) WITHHOLDING RECORDS - ELEMENTS
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18 U.S.C. § 152 "attempts to cover all the possible methods by which a bankrupt or any other person may attempt to defeat the Bankruptcy Act through an effort to keep assets from being equitably distributed among creditors." Stegeman v.
18 U.S. Code § 152 - Concealment of assets; false oaths and claims; bribery.
§ 157 prohibits devising or intending to devise a scheme or artifice to defraud and, for purposes of executing or concealing the scheme either (1) filing a bankruptcy petition; (2) filing a document in a bankruptcy proceeding; or (3) making a false statement, claim, or promise (a) in relationship to a bankruptcy
A qualifying relative. If an individual is a dependent of a taxpayer for any taxable year of such taxpayer beginning in a calendar year, such individual shall be treated as having no dependents for any taxable year of such individual beginning in such calendar year.
§ 152(4) Subsection (4) of Section 152 sets out the offense of filing a false bankruptcy claim. A "claim" is a document filed in a bankruptcy proceeding by a creditor of the debtor.