Follow @USApostille
Our Videos |
August 10, 11
NEWS / Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud ConspiracyWASHINGTON – Eric Bernard Caldwell, a resident of Montgomery County, Ala., was sentenced today to 30 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Judge William Albritton of the Middle District of Alabama also ordered Caldwell to pay $386,100.41 in restitution to the IRS. According to court documents, Caldwell was part of a conspiracy to file false federal tax returns using stolen identities. Caldwell would provide identity information to co-conspirator Ora Mae Adamson, who would file the returns, in exchange for a cut of the illicit refunds generated by the false tax returns. During the period in which Caldwell was a member of the conspiracy, the group defrauded the United States of approximately $380,000. Two other members of the conspiracy have already been sentenced. Adamson was sentenced to 46 months in prison on March 10, 2011, while another co-conspirator, Jeffrey Leon Ceaser, was sentenced to 36 months in prison on March 2, 2011. In all, the conspiracy defrauded the United States of more than $600,000. John A. DiCicco, Principal Deputy Assistant Attorney General for the Department of Justice’s Tax Division, and George L. Beck Jr., U.S. Attorney for the Middle District of Alabama, commended the IRS special agents who investigated this case and Tax Division Trial Attorneys Jason Poole and Michael Boteler who prosecuted the case. More information about the Tax Division and its enforcement efforts can be found at www.justice.gov/tax . http://www.justice.gov/opa/pr/2011/August/11-tax-1029.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 » |
FAQWhat if my income declines?Read More » How do I register my business? Read More » I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa. Read More » How do I obtain a copy of a patent or a patent application publication? Read More » |
Quick Menuapostille Greeceapostille Kiribati apostille Georgia Evaluation of Foreign Education Credentials for US apostille Guinea apostille Netherlands Antilles apostille Ireland apostille Comoros apostille Togo apostille Ecuador apostille Turkey apostille China No Record of a Marriage apostille Oklahoma apostille Botswana apostille Mauritania |
NewsApril 30, 24OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » April 12, 24 MI country scholarship program offers discounts for vital record retrieval Read More » |