Follow @USApostille
Our Videos |
September 27, 11
NEWS / President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to POwed the Internal Revenue Service More Than $940,000 in Employment Taxes WASHINGTON – Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Labovitz pleaded guilty on July 19, 2011, to willfully failing to pay over to the IRS the federal income taxes and Federal Insurance Contributions Act (FICA) taxes due and owing to the United States for Connections Newspapers LLC for the quarters ending Sept. 30, 2007, and Dec. 31, 2007. According to the plea agreement and statement of facts, Labovitz was the president of Connection Newspapers, a Northern Virginia newspaper publisher that currently publishes approximately 15 community newspapers throughout Northern Virginia and Maryland. Between 2002 and 2008, Labovitz ran Connection Newspapers’ day-to-day operations, directed employees, approved payments and made financial decisions on behalf of the company. Labovitz admitted that between 2002 and 2008, he caused to be deducted and collected from the total taxable wages of his employees’ federal income taxes and FICA taxes. However, Labovitz failed to timely pay over to the IRS more than $940,000 in federal income taxes and FICA taxes withheld and due and owing to the United States, despite the fact that he was required to do so by law. In addition to the term of imprisonment, Magistrate Judge John F. Anderson sentenced Labovitz to serve one year of supervised release, six months of which will be served on home confinement. The case was investigated by the IRS-Criminal Investigation Division and prosecuted by Assistant U.S. Attorney for Eastern District of Virginia Tim Belevetz and Justice Department‘s Tax Division Trial Attorney Caryn Finley. http://www.justice.gov/opa/pr/2011/September/11-tax-1262.html Tags: 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 » |
FAQHow to obtain the Form 6166?Read More » WHAT FEES ARE CHARGED FOR CONSULAR NOTARIAL AND AUTHENTICATION SERVICES ABROAD? Read More » HOW CAN A U.S. CITIZENS BECOME A NOTARY PUBLIC IN A FOREIGN COUNTRY? Read More » What do I need to know about purchasing a franchise business? Read More » |
Quick Menuapostille Vanuatuapostille California apostille Qatar apostille New Mexico Apostille apostille Aruba apostille Azerbaijan apostille Maine apostille Peru Children's Travel Consent Letter apostille Switzerland apostille Oman apostille Grenada apostille Virgin Islands, British apostille Washington apostille Albania |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal 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 » |