Latest news

02/09/2012
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program
Read More »

02/09/2012
Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action
Read More »

02/09/2012
Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses
Read More »

02/09/2012
Justice Department Dismisses Antitrust Lawsuit Against Deutsche Borse and NYSE Euronext
Read More »

02/09/2012
Libya: UN welcomes adoption of electoral laws
Read More »

02/09/2012
UN wraps up year of forests by highlighting their social and economic value
Read More »

02/09/2012
Wave of prison deaths in South America sparks alarm from UN human rights office
Read More »

02/09/2012
Rap artist 50 Cent visits Horn of Africa with UN food relief agency
Read More »

02/09/2012
UN official urges Syria to immediately end violations against children
Read More »

02/08/2012
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
Read More »



04/08/2010

News / Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers

A federal judge in Chicago has permanently barred Matoi Rimes, individually and operating as Rimes Accounting Service, from preparing federal tax returns for anyone who is not a member of his immediate family, the Justice Department announced today. Rimes is also barred from owning, working for, or volunteering for a tax return preparation business.

The court also ordered Rimes to provide his customer lists to the government and to mail copies of the court order to his customers.

According to the government complaint, Rimes prepared 3,111 tax returns since Jan. 1, 2006. Court papers allege that Rimes inflated and fabricated deductions on his customers’ tax returns, and stole over $7,000 in improperly-claimed customer tax refunds using the Refund Anticipation Loan Program (RAL). On at least 16 customer returns submitted to RAL, Rimes falsely reported inflated refund amounts, compared to refund amounts actually claimed by customers. Rimes deposited the inflated refund amounts into his bank account and retained the difference between the inflated amount and the amount reported to his customers, without the consent or knowledge of those customers.

Based on examination results of a small portion of Rimes’ customers’ returns, court papers allege that actual government tax losses are over $230,000.

http://www.justice.gov/opa/pr/2010/April/10-tax-383.html

1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158

 




Educational

Besides 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 Certificate

Besides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree