Follow @USApostille
Our Videos |
August 4, 08
NEWS / FEDERAL COURT BARS OHIO ACCOUNTANT FROM SELLING OIL AND GAS TAX SCHEMEAlleged Revenue Loss Estimated Between $5.7 and $6.9 Million WASHINGTON � A federal judge has barred accountant Daniel D. Weddington of Newark, Ohio, from promoting an alleged tax fraud scheme involving interests in gas and oil wells, the Justice Department announced today. The government’s amended complaint in the civil injunction case alleged that Weddington and other defendants sold the scheme to more than 200 customers across the country that resulted in an estimated loss of between $5.7 and $6.9 million to the U.S. Treasury. According to the amended complaint, customers used the scheme to claim income tax deductions for fictitious well drilling costs. Customers allegedly paid for their investments using sham notes that were paid off by fictitious gas royalty payments from fictitious wells. U.S. District Judge James L. Graham in Columbus, Ohio, issued the preliminary injunction order, which will remain in effect indefinitely, pending the outcome of a criminal investigation. Weddington agreed to the injunction without admitting wrongdoing. The injunction order does not apply to the other defendants. The case against them is pending. The amended complaint also alleges that defendants used a shell corporation, Aurora Capital Group Inc., to issue sham letters of credit to scheme customers in an attempt to make customers’ sham notes appear legitimate, so as to deceive the Internal Revenue Service (IRS). The preliminary injunction bars Weddington from interfering with or obstructing IRS audits of scheme participants and from representing any scheme participants in connection with their IRS audits. Since 2001, the Justice Department’s Tax Division has obtained injunctions against more than 345 tax preparers and tax-fraud promoters. Information about these cases is available on the Justice Department website, as is information about the Justice Department’s Tax Division. http://www.usdoj.gov/tax/txdv08683.htm Tags: corporation, 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
|
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... |
FAQHow long will it take to get a decision?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 » Is there a waiting period? Can we get married right away? Read More » How many new jobs do small fi rms create? Read More » |
Quick Menuapostille Kansasapostille British Virgin Islands Divorce Certificate Certificate of Amendment apostille Liberia apostille New Caledonia apostille Georgia apostille Holy See apostille Senegal apostille Oregon apostille Nepal apostille Angola apostille Burundi apostille Panama apostille Botswana apostille Texas |
NewsDecember 19, 25Jamaican man convicted of using fake birth certificate to apply for US passport Read More » December 16, 25 US Supreme Court to examine birth certificates as proof of citizenship Read More » December 10, 25 Body of Cheerleader who died aboard Carnival cruise cremated – death certificate Read More » December 5, 25 IRS agents to watch OnlyFans content to determine if income qualifies for “No Tax on Tips” Deduction Read More » |