Follow @USApostille
Our Videos |
October 6, 09
NEWS / Federal Court Bars Texas Woman from Preparing Tax ReturnsMission, Texas, Tax Preparer Allegedly Claimed Improper Credits on Customers’ Returns WASHINGTON - A federal district court in Texas has permanently enjoined Ludivina Salinas of Mission, Texas, from preparing federal income tax returns for others, the Justice Department announced today. According to a government complaint filed in the case, Salinas claimed improper credits on customers’ federal income tax returns. Salinas agreed to the injunction without admitting the allegations in the complaint. The complaint alleges that Salinas claimed Earned Income Tax Credits (EITCs) on customers’ tax returns without conducting or documenting the investigation all return preparers must conduct under Treasury regulations before claiming the EITC. According to the government filing, Salinas’s firm, EZ Tax Services, also knowingly helped a customer claim a First-Time Homebuyer credit even though the customer had not purchased a home. The credit is available only to taxpayers who have purchased their first home. The complaint also alleges that Salinas knowingly allowed customers to evade self-employment taxes by reporting self-employment income as wages or other income. Salinas allegedly asked her customers to sign form letters acknowledging that the client would not be paying self-employment taxes on their income from self-employment. The suit alleges that Salinas prepared over 1,100 federal income tax returns in 2009 and claimed refunds on 99 percent of them. http://www.usdoj.gov/opa/pr/2009/October/09-tax-1078.html Tags: form letter, 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
|
TestimonialsKatia NagataAs a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQQ. Can I serve other documents through the diplomatic channel?Read More » What Is CBP? Read More » What do I need to know about purchasing a franchise business? Read More » What does Apostille mean? Read More » |
Quick Menuapostille North Carolinaapostille Bhutan apostille Argentina apostille Seychelles apostille Rhode Island apostille Malawi apostille Papua New Guinea apostille Bangladesh apostille Philippines apostille Japan apostille Luxembourg apostille Montserrat apostille Dominican Republic apostille Cook Islands apostille Holy See apostille Syria |
NewsJuly 23, 24Florida stops amending gender on birth certificates for transgender individuals Read More » July 19, 24 Nebraska to start issuing death certificate abstracts for pending investigations Read More » July 10, 24 Florida Vital Records hit with Ransomware Attack Read More » July 5, 24 State of Washington issues first digital apostille Read More » |