Follow @USApostille
![]() Our Videos |
June 15, 10
NEWS / Court Shuts Down South Carolina Tax BusinessA federal court in Columbia, S.C., has permanently barred Winston Able of Blythewood, S.C., from preparing federal income tax returns for others, the Justice Department announced today. The court found that Able prepared approximately 200 tax returns that contained fraudulent claims for tax refunds totaling over $13 million, based on fictitious claims of tax withholding. Able’s tax fraud scheme is known as the "redemption" or "OID redemption" scheme. It is based on a frivolous theory that the government commits a fraud when it attempts to collect tax debts and that this purported fraud allows people to "charge back" debts that the government purportedly owes to them, to eliminate their liability to the government. Customers who participate in the redemption scheme can be subject to sizeable penalties for filing returns with excessive false refund claims—including a penalty equal to 20 percent of the amount improperly claimed. The penalty applies even if, as usually happens, the Internal Revenue Service (IRS) detects the false claim and blocks a tax refund. Federal courts in California and Georgia have recently enjoined other promoters of the scheme. John A. DiCicco, Acting Assistant Attorney General for the Justice Department’s Tax Division, thanked Justice Department trial attorney John R. Monroe, who handled the case, and Shauna Henline of the IRS’ Small Business/Self-Employed Division, who conducted the investigation. http://www.justice.gov/opa/pr/2010/June/10-tax-693.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
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWHAT IS AN "APOSTILLE"?Read More » If I want to start a business, what licenses/permits do I need? Read More » What is the application process for the 17-month STEM extension? Read More » Is It Okay For Me To Purchase and Consume Chilean Sea Bass? Read More » |
Quick Menuapostille NetherlandsCertificate of Incumbency apostille Missouri apostille Slovakia apostille Massachusetts apostille Spain apostille Thailand apostille Cook Islands apostille Luxembourg apostille Canal Zone apostille Florida apostille Estonia Certificate of Incorporation apostille Ukraine apostille Maryland Power of attorney |
NewsJune 9, 25Actor George Wendt cause of death revealed in death certificate Read More » June 6, 25 Senate Finance Committee advance nomination of Donald Trump’s pick for new IRS chief Read More » June 4, 25 United Arab Emirates Ministry of Health devolves birth and death certificate service Read More » June 2, 25 French Emperor Napoléon’s marriage and divorce certificates to be auctioned off Read More » |