Follow @USApostille
Our Videos |
December 4, 09
NEWS / Birmingham Man Sentenced to Prison for False Tax Refund SchemeWASHINGTON - Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler, the Justice Department and Internal Revenue Service (IRS) announced. Judge Coogler also ordered Bates to 3 years of supervised release and ordered him to pay $56,946 in restitution. In June 2009, Bates pleaded guilty to wire fraud, aggravated identity theft and filing a false claim for tax refund. According to the plea agreement and statements made in court, from 2004 through 2005, Bates, who was indicted in May 2009, and others participated in a fraudulent scheme to obtain payment of false tax refunds presented to the IRS. As part of the scheme, Bates acquired names and social security numbers for the purpose of using this information to assist in the preparation of false tax returns claiming refunds. The false claims for refunds were ultimately filed electronically with the IRS and the proceeds of the scheme were directed into several bank accounts that the defendant Bates and others controlled. All told, Bates presented $121,932 worth of false claims to the IRS, resulting in $56,946 in false tax refunds to be issued by the U.S. Treasury. John A. DiCicco, Acting Assistant Attorney General of the Justice Department’s Tax Division thanked the U.S. Attorney’s Office for the Northern District of Alabama for their assistance in this case. Acting Assistant Attorney General DiCicco also thanked the IRS-Criminal Investigation agents and the agents of the Treasury Inspector General for Tax Administration who investigated the case, as well as Tax Division Trial Attorneys Matthew J. Mueller and Jed M. Silversmith and Assistant United States Attorney Melissa K. Atwood who prosecuted the case. http://www.justice.gov/opa/pr/2009/December/09-tax-1301.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 » |
FAQDo I need a permit or license for my business?Read More » Since when does the Wassenaar Arrangement exist? Read More » Is there a waiting period? Can we get married right away? Read More » If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension? Read More » |
Quick MenuCertificate of good conductapostille Germany apostille Argentina apostille Bahamas, The apostille Netherlands Antilles apostille Japan apostille Saint Lucia apostille Bangladesh apostille Libya apostille Indiana apostille Zimbabwe apostille Vermont apostille Malawi apostille Mongolia apostille Kuwait apostille French Polynesia |
NewsApril 11, 23Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate Read More » March 27, 23 China joins Apostille Convention Read More » March 18, 23 California to permanently seal old convictions on criminal records Read More » March 3, 23 Saudi Arabia issues guidance on apostille procedure Read More » |