Follow @USApostille
![]() Our Videos |
January 22, 10
NEWS / Northern Virginia Business Owner Pleads Guilty to Failure to File Tax ReturnWASHINGTON - Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return, the Justice Department and Internal Revenue Service (IRS) announced. Hale appeared before U.S. Magistrate Judge Theresa C. Buchanan in Alexandria, Va. According to court documents and statements made at the change of plea hearing, Hale owns and operates Dalcorp Advisory Group, a consulting business that helps private businesses secure contracts with the government. Although Hale received $328,440 in income during 2004 as a result of services he rendered through Dalcorp, he failed to timely file a federal income tax return for tax year 2004. The tax loss associated with the charge to which Hale pleaded guilty is $42,770. Judge Buchanan scheduled Hale’s sentencing for April 27, 2010. Hale faces a maximum sentence of one year in prison and a maximum fine of $100,000. Acting Assistant Attorney General John A. DiCicco of the Justice Department’s Tax Division thanked the U.S. Attorney’s Office for the Eastern District of Virginia for their assistance in the prosecution of the case. Acting Assistant Attorney General DiCicco commended the investigative efforts of the IRS agents involved in the case, as well as Assistant U.S. Attorney Gene Rossi and Tax Division Trial Attorney Tracy Gostyla who are prosecuting the case. http://www.justice.gov/opa/pr/2010/January/10-tax-065.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... |
FAQQ. I chose direct deposit for my 2007 tax refund but also requested a refund anticipation loan (RAL) from my preparer. How does that affect my stimulus payment?Read More » Q. I have moved since filing my 2007 tax return. How will my payment reach me? Read More » Is Chilean Sea Bass Trade Regulated in the United States? Read More » World Freedom Day Read More » |
Quick Menuapostille Kiribatiapostille Iowa apostille Saint Kitts and Nevis apostille Suriname apostille Brunei Darussalam apostille Haiti apostille New York State apostille Mississippi apostille Finland apostille Germany apostille Hawaii apostille Malta apostille Japan apostille Togo apostille South Carolina apostille China (Macau SAR) |
NewsJuly 3, 25TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » June 26, 25 Jefferson 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 » |