Follow @USApostille
Our Videos |
August 13, 09
NEWS / Federal Court Permanently Enjoins Founder of the Global Prosperity Tax SchemeDaniel Andersen Organized Scheme That Lured in Over 44,000 Customers and Earned Over $50 Million WASHINGTON – A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today. Documents the government filed on August 11 requested that the court enjoin Andersen, arguing that he was a founding member of the Institute for Global Prosperity, an entity that promoted both its own fraudulent tax scheme and the fraudulent tax schemes of others. According to papers filed with the court, Andersen and David Struckman founded Global Prosperity in 1996, and Lorenzo Lamantia joined their scheme as "founder" in 1998. By 2002, Global Prosperity had sold its products to over 44,000 customers and had earned over $50 million in the process. Global Prosperity charged customers $1,250 for a 12-part audio course containing multiple erroneous theories about federal income taxes, which the government described as "nonsense." The government’s request that the court enjoin Andersen explains that Andersen is currently in federal prison in Lompoc, Calif., in connection with his promotion of the Global Prosperity scheme. The court papers explain that other tax fraud vendors sold their schemes at conferences Global Prosperity organized, and that many of these vendors have been sentenced to prison for federal tax crimes, including Johnny "Liberty" Van Hove, Keith Anderson, and Dennis Poseley. Global Prosperity charged as much as $37,000 to attend such conferences. John DiCicco, Acting Assistant Attorney General for the Justice Department’s Tax Division, thanked Tax Division trial attorney Robert Fay and IRS Revenue Agents Terry Martin and Cynthia Zambito for their efforts in obtaining the injunction. Since 2001, the Justice Department’s Tax Division has obtained injunctions against more than 410 tax fraud promoters and unscrupulous tax preparers http://www.usdoj.gov/opa/pr/2009/August/09-tax-793.html Tags: document, |
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... |
FAQSealing the Juvenile Record. Whay is it?Read More » What document can an F-1 student applying for a 17-month STEM extension show his or her employer when completing the Form I-9? Read More » Q. How do I effect service on a foreign State or political subdivision? Read More » What if my employer goes out of business or in bankruptcy? Read More » |
Quick Menuapostille Chinaapostille Korea, North apostille Macedonia apostille Palau apostille Saint Lucia apostille Rwanda apostille Bermuda Certificate of Origin apostille Israel apostille South Africa apostille Delaware apostille Trinidad and Tobago apostille Guinea-Bissau apostille Uzbekistan apostille Canal Zone apostille Mexico |
NewsNovember 20, 25Actress Diane Keaton died from bacterial pneumonia – death certificate Read More » November 11, 25 US Supreme Court allows State Department to limit passport sex to birth certificate gender marker Read More » November 5, 25 Clerical error on birth certificate prevents Arizona teen from joining school’s male basketball team Read More » October 29, 25 Florida violinist arrested for smashing pumpkins Read More » |