Follow @USApostille
![]() Our Videos |
November 30, 11
NEWS / Ohio Insurance Salesman Arrested on Tax ChargesWASHINGTON - William A. Herder of Mifflin Township, Ohio, was arrested today on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced. On Nov. 9, 2011, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the internal revenue laws, tax evasion and failure to file tax returns. According to the indictment, Herder, an insurance salesman, has not filed a timely or valid tax return in more than a decade. For the 2000 tax year, Herder allegedly filed a tax return on which he falsely claimed that he had not earned any income. Herder failed to file any tax returns for the 2001-2009 tax years, despite receiving numerous warnings and notices from the IRS. The indictment further alleges that, to prevent the IRS from collecting his unpaid taxes, Herder attempted to conceal his assets and income. In 2003, Herder allegedly transferred title to his house to a fake foundation he established in Utah called the “Mentor Foundation.” Herder cashed out an Individual Retirement Account and a life insurance policy to further frustrate IRS collections activity. Herder also allegedly attempted to use a fake financial instrument to pay his taxes for the years 2000-2002 as well as a civil penalty that the IRS assessed against him for the year 2000. In addition to failing to file valid tax returns and hiding his assets from the IRS, the indictment alleges, Herder submitted numerous obstructive letters and documents to the IRS and the companies for whom he sold insurance in an effort to prevent the IRS from assessing and collecting his taxes. In these letters, Herder falsely claimed, among other things, that the tax laws were not applicable to him. This case is being prosecuted by Trial Attorneys Melissa S. Siskind and Sean R. Delaney of the Justice Department’s Tax Division. An indictment is only an allegation of criminal conduct and is not evidence of guilt. A person is presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law. More information about the Tax Division and its enforcement efforts is available at www.usdoj.gov/tax/. http://www.justice.gov/opa/pr/2011/November/11-tax-1556.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 » |
FAQHow are reorganizations or liquidations accomplished under chapter 11?Read More » What is proof of service? Read More » Is it safe to travel to ... ? Read More » Why are documents notarized? Read More » |
Quick Menuapostille Finlandapostille Tonga apostille Wallis and Futuna apostille New Hampshire apostille Switzerland Letter of Invitation for USA Visa apostille Denmark apostille Saudi Arabia Certificate of good conduct Articles of Incorporation apostille Uzbekistan Marriage Certificate apostille Bahrain apostille Croatia apostille Kiribati apostille Ohio |
NewsSeptember 26, 23MN man clears erroneous criminal record caused by name similarity with twin brother Read More » September 22, 23 TN Mayoral candidate admits to criminal record over promoting prostitution Read More » September 19, 23 OK mom at risk of losing health insurance over daughter’s birth certificate Read More » September 15, 23 Kansas prohibits gender changes on birth certificates Read More » |