Follow @USApostille
![]() Our Videos |
September 9, 09
NEWS / Federal Court Shuts Down California Tax PreparerPlacerville, Calif. Woman Claimed Over $26 Million in Fraudulent Tax Refund Requests for Customers WASHINGTON — A federal judge in Sacramento, Calif., has barred Placerville, Calif.-based Teresa Marty and her business, Advanced Financial Services, LLC, from acting as a federal tax return preparer, the Justice Department announced today. U.S. District Court Judge Frank C. Damrell, Jr., of the Eastern District of California entered the preliminary injunction order, which adopted an earlier recommendation of U.S. Magistrate Judge Edmund F. Brennan. The court found that in 2008 and 2009 Marty prepared and filed fraudulent tax returns with fabricated amounts of federal taxes withheld. According to the court, this false reporting of tax withholding led to fraudulent refund claims in amounts as large as $2.7 million per customer. The court also found that to support those fraudulent refund claims, Marty prepared and filed false IRS1099 forms. The court stated that the IRS had identified approximately 110 returns that Marty prepared and filed that use false 1099 forms to generate fraudulent refund claims. The court also noted that the scheme Marty employed appeared to be part of a growing trend among tax protesters to file frivolous tax returns and 1099 forms in an attempt to escape their federal tax obligations and to fraudulently obtain money from the U.S. Treasury. In addition to barring Marty from preparing federal tax returns, the court ordered her to provide to the United States a complete customer list and to notify her customers of the court’s order. http://www.usdoj.gov/opa/pr/2009/September/09-tax-937.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... |
FAQAre there any limitations on frequency of filing K-1 Fiance (e) visa petitions? Last year I filed K-1 Fiance (e) visa petition for my ex-fiancee, it was approved, my fiancee came here, but we broke upRead More » Q. I chose direct deposit for my 2007 tax refund but also requested a refund anticipation loan (RAL) from my preparer. How does that affect my stimulus payment? Read More » What is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3a and 3b under the following facts? Read More » May a student eligible for a cap-gap extension of status and employment authorization apply for a STEM OPT extension while he or she is in the cap-gap extension period? Read More » |
Quick Menuapostille Singaporeapostille Samoa apostille Uruguay apostille Holy See apostille North Carolina apostille Cambodia apostille Kentucky apostille Qatar apostille Rhode Island apostille Kenya apostille Nigeria apostille New York City apostille British Virgin Islands apostille Ohio apostille Delaware apostille Dominica |
NewsJuly 9, 25Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » |