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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Prosecution for fraudulent removal of property may follow to prevent tax recovery under tax law provisions.</h1> Prosecution attaches when an individual fraudulently removes, conceals, transfers or delivers to any person any property or any interest therein with the purpose of preventing the recovery of tax; acts that displace assets beyond the reach of tax collection, including transfers to third parties, are prosecutable under the tax provision.

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