Follow @USApostille
Our Videos |
September 23, 10
NEWS / Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax ReturnWASHINGTON – Roy W. Bradford pleaded guilty in federal district court in Dayton, Ohio, to willfully filing a false tax return for 2004, the Justice Department and Internal Revenue Service (IRS) announced today. According to court documents, Bradford owned and operated Bradford Builders out of his residence in Ludlow Falls, Ohio. Bradford Builders built wooden frames for residential construction. For the 2003 and 2004 tax years, Bradford filed false Forms 1099 that deliberately inflated the amounts that he paid to his independent contractor crew chiefs. Bradford then used these inflated amounts from the Forms 1099 to inflate the labor costs on his 2003 and 2004 individual income tax returns. Bradford also improperly deducted as business expenses many of the costs incurred in constructing his personal residence. Bradford also understated his business income by not reporting money he received for work performed for certain clients. In addition to falsifying his own tax information, Bradford used false tax ID numbers on the Forms 1099 that he issued to workers who did contract work for him. He also provided false information to an IRS agent during the course of an audit and to another IRS agent conducting the criminal investigation. Bradford admitted that he caused a tax loss of $379,852 and owes restitution of at least that amount. Judge Thomas M. Rose, who is presiding over the matter, set a sentencing date of Jan. 7, 2011. Bradford faces a maximum sentence of three years in prison and a $250,000 fine. The case was investigated by IRS - Criminal Investigation and is being prosecuted by Tax Division Trial Attorneys Jorge Almonte and Jeffrey B. Bender. http://www.justice.gov/opa/pr/2010/September/10-tax-1066.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 » |
FAQIn each of the following cases, what is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3b?Read More » What if I am insolvent? Read More » Why does Hispanic Heritage Month begin September 15? Read More » What are the New Forms? Read More » |
Quick Menuapostille Massachusettsapostille Nigeria apostille Guatemala Vital records apostille Turks and Caicos apostille Bosnia and Herzegovina apostille New Caledonia apostille Djibouti apostille Montana apostille Idaho Power of attorney apostille Andorra apostille Tanzania apostille Maldives apostille Arkansas apostille Burkina Faso |
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 » |