Follow @USApostille
![]() Our Videos |
December 15, 11
NEWS / Maryland Business Owner Pleads Guilty for Failing to Pay Employment TaxesFailed to Pay Nearly $4 Million WASHINGTON – Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services, the Justice Department and Internal Revenue Service (IRS) announced today. According to the plea agreement and criminal information, from at least 2003 through 2008, Stewart owned and operated Montgomery Mechanical Services, a company that installed plumbing, heating and air conditioning in commercial buildings and that had offices in Baltimore and Capitol Heights, Md. From 2003 through at least 2008, Stewart did not collect, truthfully account for and pay over approximately $3,969,337 of Federal Insurance Contribution Act (FICA) taxes and federal income tax withholdings, commonly known as trust fund taxes, from his employees’ wages. According to the terms of the plea agreement, Stewart is required to pay restitution to the IRS in the amount of $5,414,647, which encompasses both the trust fund taxes that he failed to pay and his obligation, as an employer, to pay over a matching portion of FICA taxes. Stewart faces a potential maximum sentence of five years in prison and a fine of up to $250,000. The case was investigated by IRS-Criminal Investigation. Trial Attorneys Tino M. Lisella and Jeffrey L. Shih of the Justice Department’s Tax Division handled the prosecution. Sentencing is tentatively scheduled for April 23, 2012 before the Honorable Roger W. Titus in Greenbelt, Md. http://www.justice.gov/opa/pr/2011/December/11-tax-1649.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
|
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... |
FAQIs it possible to get No Record of Marriage in New York City?Read More » Can I enter Pets and/or Wildlife into the United States? Read More » Where can I get business counseling? Read More » How do I Know Which Countries are Convention Countries? Read More » |
Quick Menuapostille Palauapostille Zimbabwe Criminal Record apostille Eritrea apostille Isle of Man apostille Kazakhstan apostille Namibia apostille Tonga apostille Venezuela apostille North Dakota apostille Serbia and Montenegro apostille Korea, South apostille Puerto Rico apostille Cyprus apostille Texas apostille Wyoming |
NewsAugust 27, 25NYC apartment building residents angry at “aggressive” squatter with criminal record Read More » August 22, 25 UK man issued 2 death certificates to allegedly cover up hospital’s negligence – report Read More » August 18, 25 Same-sex marriage certificates under question after court case requests overturn of 2015 legalization of same-sex marriage nationwide Read More » August 14, 25 Michigan man sentenced to over 20 years in prison for murdering wife after receiving divorce court papers Read More » |