Follow @USApostille
Our Videos |
August 25, 10
NEWS / Miami Contractor Pleads Guilty to Employment Tax FraudMIAMI – Victor Manuel Amaya pleaded guilty this morning to one count of willfully filing a false tax return before U.S. District Court Judge Cecilia M. Altonaga, the Justice Department and the Internal Revenue Service (IRS) announced today. The court set sentencing for Nov. 3, 2010. According to court documents, from 2004 through 2007, Amaya, who owns Amaya Contracting and Stucco Inc. (ACS), filed fraudulent employment tax returns with the IRS and caused his company to underpay its federal employment taxes. To avoid having to report all of ACS’s employment tax obligations, Amaya regularly cashed checks made out to ACS at a local check cashing store instead of depositing them into the company’s account. Amaya then used the cash to pay his workers, which allowed him to report lower wages and lower employment taxes due on ACS’s employment tax returns. Amaya also used the cash for materials and personal expenses. Additionally, Amaya wrote ACS checks to fictitious companies and cashed them at local check cashing stores. Amaya also used this cash to pay his workers. Amaya pleaded guilty to a one-count information charging him with willfully filing a false employment tax return with the IRS. All told, Amaya failed to report to the IRS approximately $2,130,568 in wages, which resulted a tax loss of approximately $319,585. Amaya faces a maximum of three years in prison and has agreed to pay restitution to the IRS of $319,585. Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and John A. DiCicco, Acting Assistant Attorney General for the Department of Justice, Tax Division, commended the IRS Special Agents who investigated this case and Tax Division Trial Attorney Matthew J. Mueller, who prosecuted the case. http://www.justice.gov/opa/pr/2010/August/10-tax-956.html Tags: document, |
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 » |
FAQWhich English Language Testing Organizations Are Approved for Purposes of Health Care Worker Certification?Read More » Q. I chose direct deposit for my 2007 tax refund but also requested a refund anticipation loan (RAL) from my preparer. How does that affect my stimulus payment? Read More » What Information Does The FBI Have? Read More » For purposes of completing its 2008 Form 1065 Schedule B, questions 3 and 4, what percentage interest in profit, loss, or capital should Partnership P report for individual partners A and B, and corpo Read More » |
Quick Menuapostille Kansasapostille Sri Lanka apostille Ecuador apostille Albania apostille New Mexico apostille Iraq apostille Bahamas, The apostille Peru apostille Niue Vital records apostille Mali apostille Somalia apostille Algeria apostille Swaziland apostille British Virgin Islands Single Status Affidavit |
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 » |