Follow @USApostille
![]() Our Videos |
June 22, 11
NEWS / Michael Jacksons Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., CourtWASHINGTON - Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns, the Justice Department, Internal Revenue Service (IRS) and the District of Columbia Office of Tax and Revenue (OTR) announced. Bain, a resident of Washington, D.C., pleaded guilty to two counts of failure to file federal income tax returns (Forms 1040) and District of Columbia income tax returns (Forms D-40). U.S. Magistrate Alan Kay scheduled sentencing for Aug. 31, 2011. The federal criminal violation carries a maximum penalty of 12 months in prison and a $100,000 fine. The District of Columbia criminal violation carries a maximum penalty of six months in prison and $5,000 fine. According to the evidence presented in court, Bain worked in the sports and entertainment industry in the District of Columbia and founded her public relations firm, Davis, Bain & Associates. Beginning in 2006, Bain became personal general manager for the performer Michael Jackson and president of the Michael Jackson Company. In that capacity, she was responsible for daily operations of the Michael Jackson Company, including financial, public relations and marketing tasks. Bain was compensated for her services. Despite earning substantial income, Bain knowingly failed to file her federal her District of Columbia income tax returns, and she failed to pay income taxes owed during 2006 through 2008. According to the plea documents filed in court today, the tax loss is between $200,000 and $400,000. Ronald C. Machen Jr., U.S. Attorney for the District of Columbia; John DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; Rebecca A. Sparkman, Special Agent in Charge for the IRS-Criminal Investigation; and Stephen M. Cordi, OTR Deputy Chief Financial Officer Cordi praised the efforts of those who worked on the case. Assistant U.S. Attorney Susan Menzer and Department of Justice Trial Attorney Karen E. Kelly are prosecuting the matter. http://www.justice.gov/opa/pr/2011/June/11-tax-815.html Tags: document, 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... |
FAQWhy are documents notarized?Read More » For purposes of answering Schedule B questions 3a and 3b what percentage interest does the Partnership report as being owned by individual partners A and B and revocable grantor trusts T1 and T2 unde Read More » How long after the approval of the I-129F petition does my fiance (fiancee) have to wait to get the paperwork? Read More » What are Americas Marine Highways? Read More » |
Quick Menuapostille Guinea-Bissauapostille Guam apostille Jersey apostille Taiwan apostille Macau SAR (China) Criminal Record apostille Isle of Man apostille Nigeria apostille Bolivia apostille Ecuador apostille Maldives apostille Latvia apostille Uzbekistan Letter of Invitation for USA Visa apostille Suriname apostille New York State |
NewsOctober 16, 25IRS to phase out paper check payments and refunds Read More » October 10, 25 Man used bogus birth certificate to enroll at MN high school Read More » October 6, 25 Federal operation in MN uncovers sham marriage certificates, fake death certificates Read More » September 30, 25 President Trump’s Administration Backs Oklahoma Law Prohibiting Birth Certificate Sex Marker Change Read More » |