Follow @USApostille
Our Videos |
September 30, 11
NEWS / Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement EmployeesDefendant Filed Harassing Documents Against Federal Employees Who Successfully Prosecuted Him in 2010 for Tax Crimes WASHINGTON – Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false liens against federal law enforcement employees and corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), the Justice Department announced today. Northern District of Florida Senior District Court Judge Lacey A. Collier presided over the hearing at the U.S. District Court in Pensacola, Fla. According to court documents, Leitner apologized for filing false liens against the former U.S. attorney for the Northern District of Florida, the former clerk of court and numerous assistant U.S. attorneys, department trial attorneys and an IRS Criminal Investigation special agent involved in a 2010 tax fraud prosecution against Leitner. According to the documents filed in the court proceeding, Leitner was previously a defendant in a criminal trial, United States v. Hirmer, et. al., in the Northern District of Florida in March 2010. During that jury trial and after the jury returned the guilty verdict, Leitner publicly filed false maritime liens against the property of the prosecutors, investigators and court personnel involved in the criminal trial. The liens falsely claimed that Leitner was owed $48.489 billion from each individual. On five of the seven false liens, Leitner publicly disclosed individuals’ correct social security numbers and other personal identifying information. Leitner also filed and mailed numerous harassing and frivolous documents to the courts and personnel involved in this case. Leitner will serve this prison sentence consecutive to the five-year prison sentence he received for his 2010 tax fraud conviction. The case was investigated by Treasury Inspector General for Tax Administration – Department of Treasury. Additional information about the Justice Department’s Tax Division and its enforcement efforts can be found at www.usdoj.gov/tax . http://www.justice.gov/opa/pr/2011/September/11-tax-1288.html Tags: document, criminal investigation, |
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... |
FAQWhat are Americas Marine Highways?Read More » H-1B Petition Mailing During Cap Season Read More » What if the post-completion OPT expired before April 1? It appears that F-1 status would be extended, but would OPT also be extended? Read More » How do I obtain a sales tax ID? Read More » |
Quick Menuapostille Turkmenistanapostille New York State apostille Rwanda apostille Nepal apostille Switzerland apostille Guinea-Bissau apostille Korea, South apostille Florida apostille Azerbaijan apostille Belarus apostille North Carolina apostille Brunei apostille Brazil apostille Mongolia Divorce Certificate apostille Tonga |
NewsJanuary 6, 26Illinois life insurance companies prohibited from discriminating against individuals with criminal record Read More » December 29, 25 Filmmaker Rob Reiner and photographer spouse Michele died of “multiple sharp force injuries” – death certificates Read More » December 19, 25 Jamaican man convicted of using fake birth certificate to apply for US passport Read More » December 16, 25 US Supreme Court to examine birth certificates as proof of citizenship Read More » |
