|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
11/03/2011
News / Alabama Return Preparers Found Guilty of Tax CrimesBusiness Owner and Employee Filed False Tax Returns to Obtain Fraudulent Tax RefundsWASHINGTON - James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax preparation business owned by Moss, the Justice Department announced. U.S. District Court Judge for the Middle District of Alabama Mark E. Fuller presided over the jury trial of Moss and Jenkins for conspiring to defraud the United States and for aiding and assisting the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced. The evidence at trial proved that both Moss and Jenkins, an employee of Flash Tax, prepared false tax returns for customers that fraudulently inflated the amount of refunds due to the customers. Evidence presented at trial showed that the tax loss affiliated with this scheme was more than $75,000. The defendants each face a maximum potential sentence of eighty years in prison and maximum fines of $6.5 million. A sentencing date has not been scheduled. The case was investigated by the Internal Revenue Service-Criminal Investigation and was prosecuted by Tax Division Trial Attorneys Charles M. Edgar, Jr., Thomas J. Krepp and Michelle M. Petersen. http://www.justice.gov/opa/pr/2011/November/11-tax-1445.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
|
EducationalBesides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|