Follow @USApostille
Our Videos |
April 20, 11
NEWS / Federal Court Permanently Bars San Antonio Man from Preparing Tax ReturnsReturn Preparer Allegedly Claimed Improper Tax Deductions and Credits for Customers WASHINGTON – A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others, the Justice Department announced today. The permanent injunction order, to which Madrigal consented, was entered by Chief Judge Fred Biery of the U.S. District Court for the Western District of Texas. The government complaint alleged that Madrigal and his firm prepared tax returns for their customers that claimed false and exaggerated business deductions, false earned income tax credits and improper miscellaneous itemized deductions. According to the complaint, Madrigal and his business, which has three locations in San Antonio, prepared approximately 28,000 returns from 2005 to 2007. The government further alleged that Madrigal Tax Express prepared approximately 9,000 returns in 2007 and that, of the returns that were audited by the Internal Revenue Service for that year, more than 93 percent understated the customers’ tax liabilities. In the last decade, the Justice Department’s Tax Division has obtained hundreds of injunctions to stop tax-fraud promoters and unscrupulous tax-return preparers. Information about these cases is available on the Justice Department website. http://www.justice.gov/opa/pr/2011/April/11-tax-493.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... |
FAQWHAT IS AN "APOSTILLE"?Read More » WHAT IS THE LEGAL AUTHORITY FOR CONSULAR PERFORMANCE OF NOTARIAL AND AUTHENTICATIONS SERVICES? Read More » What do I need to know about purchasing a franchise business? Read More » What is a will? Read More » |
Quick Menuapostille Nigerapostille Saint Kitts and Nevis apostille West Virginia Documents for Avoiding Double Taxation apostille Nicaragua apostille Burkina Faso Certificate of Incumbency Corporate Power of attorney apostille United Arab Emirates apostille Saint Lucia apostille Algeria Apostille apostille Bulgaria apostille Mauritania Certificate of Origin apostille Laos |
NewsAugust 13, 26Man who killed family in Kansas had extensive criminal record – report Read More » August 10, 26 Nebraska woman arrested over power of attorney misuse to steal over $770,000 Read More » August 4, 26 India considers stricter requirements for delayed birth and death certificates Read More » July 22, 26 Senator Lindsey Graham’s death certificate pending as medical examiner releases preliminary findings Read More » |
