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
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQDo I have to file separate I-129F Petitions for each of them, so they can receive K-2 visas and come to US with fiance (fiancee)?Read More » WHAT ARE THE HOURS OF OPERATION FOR NOTARIAL SERVICES AT U.S. EMBASSIES AND CONSULATES? Read More » How Much Chilean Sea Bass Does the U.S. Import? Read More » Is it safe to travel to ... ? Read More » |
Quick Menuapostille Gambia, Theapostille Sierra Leone apostille Cook Islands apostille El Salvador apostille Montenegro apostille South Africa apostille Cayman Islands apostille Nepal apostille Puerto Rico apostille New Jersey apostille Fiji apostille Illinois apostille Brunei Darussalam Marriage Certificate apostille Kyrgyzstan apostille Senegal |
NewsJuly 3, 25TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » June 26, 25 Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » |