Our Videos

May 6, 11

NEWS / Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme


Dallas, N.C., Resident Allegedly Sold Fraudulent “Corporation Sole” Program

WASHINGTON – A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme, the Justice Department announced today. According to the government complaint , Andrew DeDominicis (formerly known as Andrew Brown) of Dallas, N.C., promoted the formation and use of a “corporation sole” to help his customers improperly avoid paying federal income taxes. The civil injunction order, to which DeDominicis consented, was entered by Judge Martin Reidinger of the U.S. District Court for the Western District of North Carolina.



According to the complaint, some states authorize an entity known as a corporation sole to enable religious leaders to hold property and conduct business for the benefit of a legitimate religious entity. The complaint states that DeDominicis falsely informed his customers that their corporations sole would be treated as churches and will not need to file federal income tax returns.



The court also required DeDominicis to give a copy of the injunction order to each customer who bought a corporation sole from him and to remove from his websites any material promoting the use of corporations sole.



In the past decade, the Justice Department’s Tax Division has obtained hundreds of injunctions to stop the promotion of tax-fraud schemes like corporations sole. Details of these cases are available on the Justice Department website .

http://www.justice.gov/opa/pr/2011/May/11-tax-575.html

Tags: corporation,
 




Testimonials

Niranjan Sujay
I 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...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

Define Apostille
Read More »
What are Americas Marine Highways?
Read More »
Q: What about military and other U.S. government employees stationed abroad?
Read More »
How do I apply?
Read More »






News

March 14, 25
Connecticut man sentenced in car theft ring case had criminal record
Read More »
March 12, 25
Indian State government amends vital records registration laws to curb fraud
Read More »
March 10, 25
Nebraska man faces bureaucratic nightmare trying to obtain birth certificate for daughter
Read More »
March 3, 25
Actress Michelle Trachtenberg’s cause of death “undetermined”-death certificate
Read More »