|
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
|
10/27/2011
News / California Man Sentenced in Las Vegas for Filing False Liens Against Federal EmployeesFiled Liens Against Federal Officials for Hundreds of Millions DollarsWASHINGTON – Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge Kent J. Dawson to 41 months in prison for six counts of filing false liens against employees and officers of the federal government, the Justice Department, the Internal Revenue Service (IRS) and the Office of the Treasury Inspector General for Tax Administration (TIGTA) announced. According to the documents filed in the case, Cao was named defendant in a civil fraud action brought by the Securities and Exchange Commission (SEC) related to an investment scheme. He was also identified as the owner of an asset seized by the U.S. Secret Service (USSS) related to this fraud. Cao was additionally under investigation by the U.S. Attorney’s Office for the Southern District of California and the USSS for criminal offenses arising from the investment scheme. Additionally, he was under investigation by IRS-Criminal Investigation for tax returns he prepared for himself and others that claimed large refunds based upon fictitious tax withholdings. In response to these proceedings and investigations, Cao filed 22 false liens in the public records of the state of Nevada and Clark County, Nevada, against SEC attorneys, U.S. District Court Judges, U.S. District Court Magistrate Judges, the U.S. Attorney for the Southern District of California, Assistant U.S. Attorneys, USSS special agents and special agents of the IRS. Each lien alleged that the lien victims were “debtors” of Cao for hundreds of millions of dollars. According to the documents filed in the case, Cao admitted that all 22 liens were false and agreed that the liens should be expunged from the public record. In August 2010, through the joint efforts of the U.S. Attorney’s Office and the Justice Department’s Tax Division, Cao and his business, Phoenix Financial Management Group, were enjoined from preparing tax returns. This case was investigated by IRS-Criminal Investigation and TIGTA, and prosecuted by Trial Attorneys Christopher Strauss and Joseph Rillotta of the Department of Justice’s Tax Division. More information about the Justice Department’s Tax Division and its enforcement efforts can be found at www.usdoj.gov/tax. http://www.justice.gov/opa/pr/2011/October/11-tax-1415.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 |
|
|