Our Videos

June 23, 10

NEWS / Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials


WASHINGTON - A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials, the Justice Department and Internal Revenue Service (IRS) announced today.

According to court filings, the federal government brought a civil suit against Davenport in 2008 to collect delinquent income taxes. The indictment alleges that in retaliation for attempting to collect the delinquent taxes, Davenport made a series of fraudulent claims in December 2009 against, among others, the U.S. Attorney for the Eastern District of Washington, an Assistant U.S. Attorney, the clerk of court for the federal district court and a collection officer for the IRS. Davenport filed liens against the property of these government officials, falsely claiming that each of them owed Davenport $5,184,000,000.

An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Davenport faces a maximum of 40 years in prison and a maximum fine of $1 million.

The case is being investigated by the Treasury Inspector General for Tax Administration and is being prosecuted by Tax Division Trial Attorney Brian Bailey.

http://www.justice.gov/opa/pr/2010/June/10-tax-726.html

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Where can i find more information about International Financial Scams?
Read More »
What are the requirements to hire a household employee or domestic worker, such as housekeeper, nanny or caretaker?
Read More »
H-1B Petition Mailing During Cap Season
Read More »
Q. When will I get my payment?
Read More »






News

July 3, 25
TX 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 »