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 »



04/09/2010

News / Idaho Businessman Pleads Guilty to Failure to Pay Employment Taxes

WASHINGTON—Roberto Trevizo Corral, a resident of Nampa, Idaho, pleaded guilty today before U.S. Chief Magistrate Judge Candy W. Dale in Boise, Idaho, to one count of failure to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced.

According to court documents, Corral is the president of AG Services Inc., also known as Corral Agriculture, Inc., an agricultural employer in Idaho that provides agricultural labor to area farmers.

According to the criminal information, during calendar year 2004 and continuing through Jan. 31, 2005, Corral willfully failed to truthfully account for and pay over to the IRS withheld income taxes and Federal Insurance Contributions Act (FICA) taxes owed on behalf of AG Services, Inc. and its employees.

According to the plea agreement, 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 Services, Inc.'s matching share of FICA tax, for calendar years 2002, 2003, 2004 and 2005. Corral admitted to willfully failing to pay over in excess of $700,000 in payroll taxes. Corral has agreed to pay restitution to the IRS of $771,252.

Sentencing is scheduled for June 28, 2010. Corral faces a maximum sentence of five years in prison and a maximum fine of $250,000.

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 Division 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 United States Attorney’s Office in Boise, Idaho for its support in this matter.

http://www.justice.gov/opa/pr/2010/April/10-tax-388.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