Follow @USApostille
Our Videos |
September 23, 10
NEWS / Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment TaxesWASHINGTON – Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced today. According to court documents, Corral was the President of AG Services Inc., also known as Corral Agriculture Inc. (AG/Corral), which was an agricultural employer in Idaho that provides agricultural labor to area farmers. During calendar year 2004 through Jan. 31, 2005, Corral willfully failed to truthfully account for and pay over withheld income taxes and Federal Insurance Contributions Act (FICA) tax owed on behalf of AG/Corral and its employees. Corral admitted that he was responsible for paying over all of the payroll taxes his corporation was required to pay to the IRS, including AG/Corral’s matching share of FICA tax, for calendar years 2002, 2003, 2004 and 2005. He admitted that he failed to pay over in excess of $700,000 in employment taxes. Acting Assistant Attorney General John A. DiCicco of the Justice Department’s Tax Division commended the efforts of the special agents from IRS Criminal Investigation who investigated the case, as well as Tax Division trial attorneys Christopher S. Strauss and John P. Scully, who are prosecuting the case. Acting Assistant Attorney General DiCicco also thanked the U.S. Attorney’s Office in Boise, Idaho, for its support in this matter. http://www.justice.gov/opa/pr/2010/September/10-tax-1065.html Tags: document, criminal investigation, corporation, |
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
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQQ. Will the IRS allow me to provide it with direct deposit information, if I didn’t include that information on my original tax return?Read More » Where are the biggest growth areas for outsourcing and why? Read More » What kind of visa do I need to visit the U.S.? Read More » What is the H-1B cap? Read More » |
Quick Menuapostille Seychellesapostille Korea, South apostille Maryland apostille Laos apostille Zimbabwe apostille Turks and Caicos Commercial Invoice apostille Botswana apostille Armenia apostille Mozambique apostille Switzerland apostille Suriname apostille Bermuda apostille Niger apostille Alabama apostille New Mexico |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » |