Follow @USApostille
Our Videos |
June 29, 10
NEWS / Cincinnati Area Man Pleads Guilty to Aegis-Related Tax CrimesWASHINGTON – Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the Internal Revenue Code, the Justice Department and Internal Revenue Service (IRS) announced today. Richardson also pleaded guilty to four counts of filing false tax returns for himself and others. According to court documents, Richardson marketed and promoted sham trusts for the now-defunct Aegis Company. Taxpayers who used these trusts filed false federal individual income tax returns understating their income. Richardson also assisted these taxpayers by obstructing their IRS audits by, among other ways, sending threatening letters to IRS employees and instructing members not to produce records as requested by the IRS. Richardson also filed his own false tax returns which falsely understated his income. Richardson faces a maximum sentence of 15 years in prison and a $1.25 million fine. Judge Sandra S. Beckwith, who is presiding over the matter, did not schedule a sentencing date. John A. DiCicco, Acting Assistant Attorney General for the Tax Division; Carter M. Stewart, U.S. Attorney for the Southern District of Ohio; and Jose Gonzalez, Special Agent in Charge, IRS Criminal Investigation, announced the pleas. The case was investigated by IRS Criminal Investigation and is being prosecuted by Tax Division trial attorneys Tom Voracek and Rita Calvin. http://www.justice.gov/opa/pr/2010/June/10-tax-757.html Tags: document, criminal investigation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQWhat is Apostille?Read More » Q. What is the Foreign Sovereign Immunities Act? Read More » What if My Case is in Process in a Convention Country before April 1, 2008? Read More » Can anybody become a Notary Public? What are the requirements for becoming an Arizona Notary Public? Read More » |
Quick Menuapostille Virginiaapostille Venezuela apostille Latvia apostille Hawaii apostille Bangladesh Corporate Power of attorney apostille Georgia apostille Cape Verde apostille Netherlands Antilles No Record of a Marriage Apostille apostille Iraq apostille North Carolina apostille Argentina apostille Ukraine apostille Eritrea |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |