§1958

§ 1958(a); • Three counts of making or presenting false claims to a United States department or agency, under 18 U.S.C. § 287, for filing false income tax refund claims with the IRS for 2005, 2006, and 2007, respectively. On August 2, 2011, Mr. Bachner accepted a plea agreement and pleaded guilty to three counts in the superseding indictment: one c

section 1958 (1994), use of interstate commerce facilities in the commission of murder-for- hire. The intended victim of her scheme was petitioner. The notice of deficiency in this case was issued on May 3, 1994, and on July 28, 1994, petitioner timely filed a petition. In September of 1995, petitioner filed an amended petition, asserting for the f