Follow @USApostille
![]() Our Videos |
April 6, 11
NEWS / Alabama Doctor and Husband Charged with Tax EvasionWASHINGTON – Donna Paul and her husband, William Paul, formerly of Montgomery, Ala., were indicted by a federal grand jury and charged with four counts of tax evasion for the tax years 2004 through 2007, the Justice Department and Internal Revenue Service (IRS) announced today. John A. DiCicco, Principal Deputy Assistant Attorney General for the Tax Division, and Leura G. Canary, U.S. Attorney for the Middle District of Alabama, made the announcement. According to the indictment, Donna Paul is a board-certified physician with a specialty in rheumatology. She and her husband operated several non-profit organizations that provided medical services. The Pauls attempted to evade the assessment of Donna Paul’s income by falsely characterizing her income as loans, by making false statements to IRS employees, and by deliberately causing the non-profit organizations to not file tax returns. Donna Paul did not file a U.S. Individual Income Tax Return, IRS Form 1040, between 2003 and 2007 and William Paul has not filed an IRS Form 1040 since the 1980s. An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the Pauls both face a maximum of 20 years in prison and a maximum fine of $1 million. This case was investigated by IRS-Criminal Investigation and is being prosecuted by Tax Division Trial Attorneys Justin Gelfand and Michael Boteler. http://www.justice.gov/opa/pr/2011/April/11-tax-433.html Tags: irs form, 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
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQI am a U.S. citizen working abroad. Are my foreign earnings taxable?Read More » How many countries participate in the Wassenaar Arrangement? Read More » Where can I get business counseling? Read More » What is the Local Boater Option? Read More » |
Quick Menuapostille New ZealandOpening representative offices apostille Kentucky Children's Travel Consent Letter apostille Somalia apostille Korea, North apostille Bulgaria apostille Netherlands apostille Australia apostille Isle of Man Letter of Invitation for USA Visa apostille Nepal Corporate Power of attorney apostille Niue apostille Cayman Islands apostille China (Macau SAR) |
NewsJuly 9, 25Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » |