Follow @USApostille
![]() Our Videos |
August 27, 09
NEWS / North Carolina Doctor Convicted of Tax CrimesWASHINGTON – Rodney K. Justin, a medical doctor from Woodleaf, N.C., was convicted yesterday of obstructing the internal revenue laws and of failing to file tax returns for several years, the Justice Department and Internal Revenue Service (IRS) announced. After trial in Winston-Salem, N.C., a federal jury convicted Justin of four felony counts of corruptly obstructing the administration of the internal revenue laws by sending fake financial instruments called "Bills of Exchange" to the Secretary of the Treasury in Washington, D.C., in purported payment of over $350,000 in taxes. The jury also convicted Justin of willful failure to file returns for the tax years 2001 through 2004. According to the indictment and evidence presented at trial, Justin had not filed a valid tax return since 1997. However, Justin earned in excess of $200,000 each year from 2001 through 2004. Justin sent letters and bogus returns to the IRS advancing false and frivolous tax defier claims purporting to set forth reasons why he was not required to pay taxes. The IRS repeatedly warned Justin that his positions were frivolous and advised him of his legal duty to file returns and pay taxes. According to the indictment and evidence presented at trial, from 1998 through early 2004, Justin was a client at Guiding Light of God Ministries, also known as American Rights Litigators (ARL), formerly of Mount Dora, Fla. The evidence showed that Justin purchased the four fictitious "Bills of Exchange" he submitted in purported payment of income taxes from ARL. Chief Judge James A. Beaty, Jr., scheduled sentencing for Feb. 18, 2010. Justin faces a maximum sentence of 16 years in prison and a maximum fine of $1.4 million. Acting Assistant Attorney General John A. DiCicco of the Justice Department’s Tax Division commended the IRS special agents who investigated the case, as well as Assistant U.S. Attorney Frank Chut of the U.S. Attorney’s Office for the Middle District of North Carolina and Tax Division trial attorney Jeffrey McLellan who prosecuted the case. http://www.usdoj.gov/opa/pr/2009/August/09-tax-879.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... |
FAQH-1B Petition Mailing During Cap SeasonRead More » Can I obtain FBI background check outside of the United States? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » Q: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance wit Read More » |
Quick Menuapostille Botswanaapostille Qatar apostille Isle of Man apostille Kiribati apostille Albania apostille Libya apostille Jamaica apostille Morocco apostille Burundi apostille Maldives apostille Florida apostille Senegal apostille Bahamas, The apostille Mongolia apostille Cook Islands apostille Afghanistan |
NewsJune 26, 25Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » June 19, 25 Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID Read More » June 17, 25 IRS warns American to pre-pay taxes Read More » |