Follow @USApostille
Our Videos |
August 23, 11
NEWS / Businessman Pleads Guilty in Utah to Tax ChargeWASHINGTON - Scott Robertson pleaded guilty before U.S. Magistrate Judge Brooke C. Wells in Salt Lake City to one count of making and subscribing a false tax return for 2003, the Department of Justice and the Internal Revenue Service (IRS) announced today. According to the plea agreement, beginning in at least 2000 and continuing until at least 2007, Scott Robertson was the chief executive officer and co-owner of Infinia Healthcare LLC, which owned several long-term care facilities in Utah, Arizona, Kansas and Minnesota. During this same time period, Robertson had ownership interest in a number of other entities affiliated with Infinia Healthcare, including Robertson Properties-Two and Maryland Capital LLC. According to the plea agreement, between 2003 and 2005, Robertson earned substantial income from Infinia Healthcare through unofficial, non-salary payments. Robertson filtered some of these payments through Maryland Capital LLC to his personal bank accounts and failed to accurately report this additional income to the IRS. He further admitted that he filed a false U.S. Individual Income Tax Return, Form 1040, for tax year 2003 with the IRS, knowing that the return substantially understated the total income he earned from Infinia Healthcare and its affiliates and substantially understated the tax due and owing for 2003. According to the plea agreement, Robertson agreed that the tax loss is more than $200,000 but less than $400,000. Robertson faces a maximum sentence of three years in prison and a fine of $250,000. This case was investigated by the IRS-Criminal Investigation in Salt Lake City and is being prosecuted by Justice Department Tax Division Trial Attorneys Monica B. Edelstein and Kimberly M. Shartar. Additional information about the Justice Department’s Tax Division and its enforcement efforts may be found at www.usdoj.gov/tax. http://www.justice.gov/opa/pr/2011/August/11-tax-1068.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 » |