Follow @USApostille
![]() Our Videos |
October 16, 09
NEWS / Ohio Home Builder Charged with Filing False Tax ReturnsWASHINGTON - Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), the Justice Department and IRS announced today. According to the indictment, Bradford, who owned and operated Bradford Builders which built wooden frames for residential construction, filed false tax returns for 2003 and 2004 that inflated his labor costs and understated his income. As a result, Bradford allegedly claimed less net profit and taxable income than he actually earned. According to the indictment, Bradford corruptly endeavored to impede the IRS in several ways. Bradford filed Forms 1099 informational tax returns which inflated the amounts that he actually paid his workers. In addition, Bradford filed Forms 1099 which contained tax identification numbers for the workers that he knew were false. Bradford also sometimes paid the girlfriends or wives of his workers because of each worker’s immigration status and then filed false Forms 1099 stating that the girlfriends or wives worked for him. Additionally, during the civil audit and criminal investigation, Bradford provided documents and made statements to the IRS that he knew were false. An indictment is merely a formal charge by the grand jury. The defendant is presumed innocent unless and until proven guilty in U.S. district court. If convicted, Bradford faces a maximum sentence of nine years in prison and a $750,000 fine. The case is being prosecuted by Justice Department Tax Division Trial Attorney Jerrod Patterson and Assistant U.S. Attorney Vipal Patel. The case was investigation by IRS-Criminal Investigation. http://www.usdoj.gov/opa/pr/2009/October/09-tax-1111.html Tags: criminal investigation, 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... |
FAQSince when does the Wassenaar Arrangement exist?Read More » CAN STATES IN THE U.S. APPOINT COMMISSIONERS OF DEEDS TO PERFORM EXTRATERRITORIALLY NOTARIAL ACTS FOR USE IN THAT STATE? Read More » What portraits are shown on our circulating coins? Read More » Does a home study preparer conducting home studies of American citizens residing abroad in Convention cases have to be authorized to conduct home studies in the United States and/or in the country whe Read More » |
Quick Menuapostille Cubaapostille Lithuania Evaluation of Foreign Education Credentials for US Marriage Certificate apostille Utah apostille Morocco apostille Indiana apostille Isle of Man apostille Mexico apostille South Carolina apostille Namibia apostille Turks and Caicos apostille Monaco apostille Korea, South apostille French Polynesia apostille Slovakia |
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 » |