Follow @USApostille
![]() Our Videos |
October 23, 09
NEWS / Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement ScWASHINGTON - Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor, the Justice Department and Internal Revenue Service (IRS) announced today. In June 2009, Lawson pleaded guilty to filing false tax returns for years 2002 through 2004. According to the plea agreement and statements made during the sentencing hearing, Lawson willfully omitted from his tax returns income that he had embezzled from an estate that he managed. Lawson was hired in 2002 to co-manage an estate, and his duties included managing the books and records of the estate, collecting on loans made by the estate, and determining the estate’s value for tax purposes. In 2005, the estate received an ex parte court order removing Lawson from his responsibilities as trustee. It was later determined that Lawson had misappropriated at least $721,417 in 2002, 2003 and 2004, which he also failed to report on his personal tax returns. The estate also paid Lawson an additional $297,352, which he failed to report on his individual tax return. According to the plea agreement and statements made during the sentencing hearing, throughout the time period he was employed with the estate, Lawson misappropriated money from the estate in several ways. First, Lawson wrote checks from the estate payable to himself and used estate checks to pay his personal expenses. Additionally, Lawson fraudulently used estate checks to pay for the installation of a swimming pool at his personal residence, renovations on his personal residence, and extravagant trips to locales including New York City, Las Vegas, the Sundance Film Festival, the Bahamas and Disney World. Lawson also purchased timeshares at the Atlantis resort in the Bahamas, as well as timeshares at the Disney World resort in Orlando, Fla., with embezzled funds. Finally, Lawson also used funds from the estate to purchase jewelry and tickets to various events. http://www.usdoj.gov/opa/pr/2009/October/09-tax-1138.html |
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... |
FAQDo the periods of pre-completion OPT count against the available periods of post-completion OPT?Read More » Where can I find advice on mortgage issues? Read More » When must a student apply for an OPT extension? Read More » How is the cap gap Form I-20 endorsed to indicate employment authorization? Read More » |
Quick Menuapostille Connecticutapostille New Hampshire apostille Vanuatu apostille Cayman Islands apostille Denmark apostille Gibraltar apostille Slovakia apostille France apostille New Zealand apostille India apostille Puerto Rico apostille Albania Certificate of Amendment apostille East Timor apostille Arkansas apostille Madagascar |
NewsJuly 3, 25TX 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 » June 26, 25 Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » |