Follow @USApostille
Our Videos |
April 25, 12
NEWS / Florida Tax Preparer Pleads Guilty to Identity Theft and Wire FraudErnst Pierre, a Port St. Lucie, Fla., tax preparer, pleaded guilty today to wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. According to the indictment and Pierre’s admissions in his plea, from October 2009 through May 2011, Pierre filed false tax returns for clients of Tax Max, a Port St. Lucie tax return preparation business he owned and operated. Pierre obtained the names and Social Security numbers of relatives of clients for whom he had prepared and submitted federal income tax returns and then fraudulently used those names and Social Security numbers as “dependents” on other client tax returns and on his own tax return. Inclusion of a dependent on a federal income tax return can result in a higher tax refund. Sentencing has been set for July 2, 2012, before the Judge Donald L. Graham of the Southern District of Florida. Pierre faces a maximum potential sentence of 20 years in prison for the wire fraud count and a mandatory two-year sentence for the aggravated identity theft count. Pierre also faces up to $500,000 in fines and an order of mandatory restitution. This case was investigated by IRS - Criminal Investigation special agents. Trial Attorneys Justin K. Gelfand and Thomas J. Krepp of the Justice Department’s Tax Division are prosecuting the case with the assistance of the U.S. Attorney’s Office in the Southern District of Florida. Additional information about the Tax Division and its enforcement efforts may be found at www.justice.gov/tax. http://www.justice.gov/opa/pr/2012/April/12-tax-525.html Tags: 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
|
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 restrictive theory of sovereign immunity?Read More » How do I Know Which Countries are Convention Countries? Read More » Why are documents notarized? Read More » What if my employer goes out of business or in bankruptcy? Read More » |
Quick Menuapostille Guatemalaapostille China apostille Grenada apostille Kazakhstan apostille Mississippi apostille Philippines apostille Afghanistan apostille Cuba apostille San Marino apostille Guinea-Bissau apostille Kansas apostille Vanuatu Children's Travel Consent Letter apostille Indonesia apostille Jordan apostille New Mexico |
NewsNovember 7, 24British mother cannot add deceased partner to child’s birth certificate due to cost Read More » November 5, 24 California hospital sued for delayed death certificate Read More » October 30, 24 Parental abuse victim and convicted murderer Gypsy-Rose Blanchard takes paternity test to have boyfriend listed as her baby’s father on birth certificate – report Read More » October 28, 24 Canada refuses to provide death certificate of controversial Sikh separatist to India Read More » |