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
|
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... |
FAQCan I take my dog with me on vacation to Canada?Read More » What percentage interest in Partnership A’s profit, loss or capital is to be reported on Form 1065 Schedule B question 3a and 3b, under the following facts? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » Q. How should a request for service under Section 1608(a)(4) be transmitted to the State Department? Read More » |
Quick Menuapostille North Carolinaapostille Tonga apostille Ghana apostille Ohio Articles of Incorporation apostille Yemen apostille Falkland Islands apostille Saint Kitts and Nevis apostille Djibouti apostille Maldives apostille Lesotho apostille Uruguay apostille Cyprus apostille Seychelles apostille Kiribati apostille San Marino |
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 » |