Showing posts with label marriage. Show all posts
Showing posts with label marriage. Show all posts

Tuesday, June 2, 2009

IRS Offers Advice for Newlyweds

It may not be high on the wedding planning to-do list, but there are a few, simple steps that can help keep tax issues from interrupting newly-wedded bliss. Here are some practical things to attend to when the honeymoon's over:

¨ Report any name change to the Social Security Administration, so your name and SSN will match when you file your next tax return.

¨ Report any address change to the U.S. Postal Service. You may also notify the IRS directly by filing IRS Form 8822, Change of Address.

¨ Report any name and address changes to your employer to ensure receipt of your paychecks and Form W-2 during tax season.

¨ Consider whether you'll file joint or separate tax returns.

¨ Check your withholding status using the automated “IRS Withholding Calculator” available on the “Individuals” page at the IRS.gov Web site.

¨ If you're buying a home, find out which expenses may be deductible and which are not at IRS.gov.

Monday, March 9, 2009

MYRTLE BEACH MAN ADMITS MARRIAGE FRAUD CONSPIRACY

United States Attorney W. Walter Wilkins stated today that Timothy Staie, age 26, of Myrtle Beach, pled guilty in federal court in Florence to conspiracy to commit marriage fraud. United States District Judge Terry L. Wooten accepted the plea and will sentence Staie at a later date.

In July 2006, federal agents initiated an investigation into a marriage fraud scheme involving U.S. citizens and Israeli nationals residing in Horry County, South Carolina. The investigation , dubbed ”Operation Wedding Planner,” revealed that U.S. citizens were being paid $1,400.00 to $4,000.00 to marry the Israelis, who would then apply for permanent resident status in the United States based on the marriages to U.S. citizens.

Evidence presented in court established that Hanna Logasi was a citizen of Israel, trying to become a U.S. citizen. Staie was paid to marry Logasi on April 19, 2005, in Horry County. The couple then filed forms with immigration authorities, claiming that they lived together as husband and wife. Staie admitted in court that he never lived with Logasi, and that the marriage was arranged only for Logasi to receive authorization to stay in the country.

Logasi is a fugitive in the case.

Mr. Wilkins stated the maximum penalty Staie can receive is a fine of $250,000.00 and imprisonment for five years.

The case was investigated by agents of the Bureau of Immigration and Customs Enforcement. Assistant United States Attorney William E. Day, II, of the Florence office handled the case.