Follow @USApostille
![]() Our Videos |
September 26, 11
NEWS / Alabama Woman Convicted of Stealing Identities and Conspiring with Tax PreparerUsed Stolen Identities of Student Loan Borrowers on False Tax Returns WASHINGTON – Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds, the Justice Department and Internal Revenue Service (IRS) announced today. According to evidence introduced at trial, Bates obtained the names and Social Security numbers of student loan borrowers from the databases at her former employer, Electronic Data Systems, and conspired to use the stolen identifying information to steal money from the government. Several victims testified that they did not consent to the use of their names and Social Security numbers on tax returns and testified that they did not receive any money from refunds generated from the false documents filed with the IRS. Evidence also revealed that Bates and her co-conspirator, Keshia Brayboy, who pleaded guilty to filing a false tax return in 2009 and testified at trial, fraudulently obtained refund anticipation loans from the bank HSBC predicated on the fraudulently filed tax returns. Sentencing is scheduled for Dec. 19, 2011. Bates faces a minimum of two years in prison, a maximum of 354 years in prison and a maximum fine of $6,250,000. This case was investigated by IRS Criminal Investigation and is being prosecuted by Justice Department Tax Division Trial Attorneys Justin Gelfand and Jason Poole. Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division, John A. DiCicco, thanked U.S. Attorney George L. Beck Jr. and his entire office for their assistance. http://www.justice.gov/opa/pr/2011/September/11-tax-1250.html Tags: criminal investigation, document, |
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... |
FAQYou say I have to be an Arizona resident. Does that mean I have to be a citizen?Read More » WHAT IS THE LEGAL AUTHORITY FOR MEMBERS OF THE ARMED SERVICES TO PERFORM NOTARIAL ACTS ABROAD? Read More » So a sworn translation makes the original document valid in Brazil? Read More » Sealing the Juvenile Record. Whay is it? Read More » |
Quick Menuapostille GuamCertificate of Incumbency apostille Albania apostille Missouri apostille Massachusetts Divorce Certificate apostille Oklahoma apostille Jamaica apostille Mali apostille Japan apostille Nebraska apostille Taiwan apostille Austria apostille Ethiopia apostille Egypt apostille Ecuador |
NewsSeptember 16, 25Wisconsin bill may allow adoptees to access original birth certificates Read More » September 8, 25 Amended death certificate of MA State Police Academy recruit reveals he died from head injury Read More » September 5, 25 78-year-old Florida woman finally gets birth certificate after lifelong wait Read More » September 3, 25 US Congress considers legislation to expedite VA death certificates Read More » |