Follow @USApostille
Our Videos |
January 19, 11
NEWS / Army Contracting Officer Sentenced to 60 Months in Prison for BriberyWASHINGTON – A U.S. Army contracting officer was sentenced today by U.S. District Judge Christine M. Arguello in Denver to 60 months in prison for accepting money and items of value in return for being influenced in the awarding of Army contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine. In addition, Sanchez was ordered to forfeit Rolex watches, real estate and other property purchased with the proceeds of the bribery scheme. Sanchez pleaded guilty in U.S. District Court for the District of Colorado on Oct. 27, 2010, to one count of bribery. According to court documents, Sanchez was employed by the U.S. Army and deployed overseas in Afghanistan, Iraq and Kuwait as a contracting officer at various times from approximately 2004 until 2007. Sanchez’s duties included reviewing bids submitted by contractors for Army contracts, recommending the award of Army contracts to specific contractors, and ultimately awarding those contracts to government contractors. Sanchez admitted that during that time period , he accepted illicit and secret bribe payments from foreign companies seeking to secure Army contracts. In return, Sanchez admitted he used his official position to steer Army contracts to these companies. During the course of this criminal scheme, Sanchez accepted Rolex watches, cash payments and other things of value worth more than $200,000. The case was prosecuted by Deputy Chief Justin V. Shur and Trial Attorney Eric L. Gibson of the Criminal Division’s Public Integrity Section. The case was investigated by the FBI, Army Criminal Investigation Command, Defense Criminal Investigative Service and the Special Inspector General for Iraq Reconstruction. http://www.justice.gov/opa/pr/2011/January/11-crm-067.html Tags: criminal investigation, foreign companies, 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 » |
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 » Where are the biggest growth areas for outsourcing and why? Read More » What kind of visa do I need to visit the U.S.? Read More » What is the H-1B cap? Read More » |
Quick Menuapostille Seychellesapostille Korea, South apostille Maryland apostille Laos apostille Zimbabwe apostille Turks and Caicos Commercial Invoice apostille Botswana apostille Armenia apostille Mozambique apostille Switzerland apostille Suriname apostille Bermuda apostille Niger apostille Alabama apostille New Mexico |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » |