Follow @USApostille
![]() Our Videos |
December 9, 11
NEWS / US Files Lawsuit in Miami to Block Promotion of Tax Fraud SchemePromoters Allegedly Helped Customers Seek More Than $3 Million in Fraudulent Tax Refunds WASHINGTON - The United States has sued Sharon Angulo and Claudia Zuloaga to bar them from promoting an alleged tax fraud scheme and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction suit, filed in the Southern District of Florida, alleges that Angulo and Zuloaga, both of Miami, help customers use Internal Revenue Service (IRS) Forms 1099-OID to report fictitious income tax withholding. According to the government complaint, the customers file federal tax returns claiming tax refunds based on the fake withholding. The complaint states that the defendants have prepared or assisted in the preparation of at least 19 tax returns reporting false withholding and claiming fraudulent tax refunds totaling more than $3 million. The government’s complaint asks the court to require Angulo and Zuloaga to pay the U.S. Treasury the funds they received from customers who paid them a percentage of the tax refunds received through the scheme. The complaint also asks the court to order the defendants to provide the government with a list of all persons who have purchased any products, services or advice from Angulo and Zuloaga in the past three years as part of the scheme. Claiming bogus tax refunds based on false Forms 1099-OID is one of the IRS’s Dirty Dozen Tax Scams for 2011 . In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of tax fraud promoters and unscrupulous tax preparers. Information about these cases is available on the Justice Department website . http://www.justice.gov/opa/pr/2011/December/11-tax-1611.html |
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... |
FAQQ. Will the IRS allow me to provide it with direct deposit information, if I didn’t include that information on my original tax return?Read More » What Is Biodiesel? Read More » So a sworn translation makes the original document valid in Brazil? Read More » What Tax Records to Keep Read More » |
Quick Menuapostille Mississippiapostille Missouri apostille Japan apostille Finland apostille Belgium apostille Gabon Forming corporations in USA apostille Suriname apostille Antigua and Barbuda apostille San Marino apostille Turks and Caicos apostille Oklahoma Documents for Avoiding Double Taxation apostille Burundi apostille Isle of Man apostille India |
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 » |