Follow @USApostille
![]() Our Videos |
April 21, 10
NEWS / N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax ReturnsWASHINGTON - Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006, the Justice Department and Internal Revenue Service (IRS) announced. Roberts was charged on March 25, 2010, in Alexandria, Va. He was also charged with failing to pay federal income taxes for 2003, 2004 and 2005. According to court documents, Roberts has not timely filed an individual income tax return with the IRS since at least 1998, despite the fact that he was required to do so by law. Roberts has worked as a real estate agent in Vienna, Va., since at least November 1994. Between 2003 and 2006 he received between $42,388 and $146,344 in gross income each year and failed to pay the IRS a total of more than $90,000 in taxes for tax years 2003, 2004 and 2005. No trial date has been set as yet. The charges against Roberts are only allegations. A defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Roberts faces a maximum penalty of seven years in prison. Acting Assistant Attorney General John A. DiCicco and Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia, commended the investigative efforts of the IRS agents involved in this case. Special Assistant U.S. Attorneys Caryn D. Finley and Justin Gelfand are prosecuting the case. http://www.justice.gov/opa/pr/2010/April/10-tax-446.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... |
FAQHow can I form a non-profit corporation?Read More » Is an employer ID number the same as a federal tax ID number? Read More » Would a student with an undergraduate STEM degree but a master's degree in a non-STEM field be eligible for an extension of OPT based on the master's degree? Read More » Licensing Requirements and Criminal Records (for D.C.) Read More » |
Quick Menuapostille Rhode Islandapostille Sao Tome and Principe apostille Colombia apostille Virginia apostille Falkland Islands apostille Sweden apostille Alabama apostille Benin apostille Colorado apostille Croatia apostille District of Columbia apostille Kiribati apostille New Mexico apostille Grenada apostille Saint Lucia apostille Micronesia |
NewsAugust 22, 25UK 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 » August 12, 25 US President Donald Trump axes IRS Commissioner Billy Long Read More » |