Follow @USApostille
![]() Our Videos |
January 10, 11
NEWS / Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for OthersPembroke Pines Woman Allegedly Claimed Improper First Time Homebuyer Credits and Other Items On Customers’ Returns WASHINGTON – A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others, the Justice Department announced today. The permanent injunction order, to which Guevara consented, was entered by Judge Cecilia Altonaga of the U.S. District Court for the Southern District of Florida in Fort Lauderdale. The government complaint in the case alleges that Guevara has prepared returns that falsely claim tax credits and deductions, including the first-time-homebuyer credit, for her customers. According to the complaint, Guevara improperly claimed over $950,000 in homebuyer credits, misrepresented the requirements for the credit to her customers, failed to disclose to her customers that a person must actually purchase a home in order to claim the credit, and claimed the credit without her customers’ knowledge or against their wishes. The government’s suit also claims that Guevara failed to identify herself properly as the paid tax return preparer on many of the returns. She allegedly used a fictitious Social Security number to identify herself on hundreds of returns she prepared. In the past 10 years the Justice Department’s Tax Division has obtained hundreds of injunctions to stop the promotion of tax-fraud schemes and the preparation of fraudulent returns. Information about these cases is available on the Justice Department website. http://www.justice.gov/opa/pr/2011/January/11-tax-023.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... |
FAQQ. What is the Foreign Sovereign Immunities Act?Read More » Q. How can I get information from your autofax and home page services? Read More » I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa. Read More » Can I prove that I was not married before current marriage? Read More » |
Quick Menuapostille Hong Kong SAR (China)apostille Poland apostille South Carolina Certificate of good conduct apostille Barbados apostille Michigan apostille Pakistan apostille Lithuania apostille Laos apostille Tanzania apostille Montana apostille American Samoa apostille Pennsylvania apostille California apostille Netherlands Antilles Apostille |
NewsApril 23, 25Pope Francis died of stroke and irreversible heart failure – death certificate Read More » April 16, 25 Actor Val Kilmer died from pneumonia – death certificate Read More » April 8, 25 Most populous Iowa County experiencing death certificate delays Read More » April 2, 25 Birth certificate error leads to numerical name for Georgia woman Read More » |