Follow @USApostille
![]() Our Videos |
November 3, 11
NEWS / Alabama Return Preparers Found Guilty of Tax CrimesBusiness Owner and Employee Filed False Tax Returns to Obtain Fraudulent Tax Refunds WASHINGTON - James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax preparation business owned by Moss, the Justice Department announced. U.S. District Court Judge for the Middle District of Alabama Mark E. Fuller presided over the jury trial of Moss and Jenkins for conspiring to defraud the United States and for aiding and assisting the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced. The evidence at trial proved that both Moss and Jenkins, an employee of Flash Tax, prepared false tax returns for customers that fraudulently inflated the amount of refunds due to the customers. Evidence presented at trial showed that the tax loss affiliated with this scheme was more than $75,000. The defendants each face a maximum potential sentence of eighty years in prison and maximum fines of $6.5 million. A sentencing date has not been scheduled. The case was investigated by the Internal Revenue Service-Criminal Investigation and was prosecuted by Tax Division Trial Attorneys Charles M. Edgar, Jr., Thomas J. Krepp and Michelle M. Petersen. http://www.justice.gov/opa/pr/2011/November/11-tax-1445.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
|
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... |
FAQWhat are the Filing Fees for the Forms?Read More » What is the New Hague Adoption Convention? Read More » Is my export income exempt from federal income taxes? Read More » How can I protect my invention, product or idea? Read More » |
Quick Menuapostille Latviaapostille Venezuela apostille Italy apostille Cook Islands apostille South Africa apostille South Dakota apostille Botswana apostille Puerto Rico apostille Hungary apostille Alaska apostille Argentina Commercial Invoice apostille Korea, North apostille Mississippi apostille Chad apostille Guinea |
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 » |