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03/09/2010
Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program
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03/09/2010
Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger
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03/09/2010
Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans
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03/09/2010
New Justice Department Outreach Effort to Victims of Radiation Exposure Announced
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03/09/2010
Shift in telecoms regulations could spur economic growth, UN report says
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03/09/2010
Secretary-General leads UN tribute to colleagues killed in Haitian quake
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03/09/2010
UN rights chief calls for new approach to end cycle of violence in Nigeria
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03/09/2010
Progress on womens rights will help achieve global development goals, Migiro
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03/09/2010
UN and aid partners call for $60 million to help 110,000 Congolese refugees
Read More »

03/08/2010
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program
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  • A MAJOR CRACKDOWN On Health Care Fraud (06/24/2009)
  • Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme (06/24/2009)
  • Federal Court Enjoins Las Vegas Man Whose Tax-fraud Scheme Is Estimated to Have Cost Treasury $31 Million Sham Trust Scheme Helped More Than 180 Customers Fraudulently Conceal Income (06/24/2009)
  • Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives and Beneficiaries for More Than $50 Million in Alleged False Billing in Detroit (06/24/2009)
  • Media Executive John Malone to Pay $1.4 Million Civil Penalty for Violating Antitrust Premerger Notification Requirements (06/24/2009)
  • Pocahontas Woman Indicted for Bank Fraud (06/23/2009)
  • Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond (06/23/2009)
  • Investment Advisor Pleads Guilty to Defrauding Investors in Multi-Million Dollar Ponzi Scheme Loss to Investors Exceeds $30 Million (06/23/2009)
  • Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme (06/23/2009)
  • Treasury announces $268 Million more in Recovery Act Funds to Create Jobs, Provide Affordable Housing (06/23/2009)
  • Topics: Democracy, Europe and Eurasia Keywords: Human rights, trafficking in persons, human slavery, Trafficking in Persons Report 16 June 2009 In Albania and Greece, Brave Individuals Fight Human Slavery Vera Lesko and George Vanikiotis honored b (06/23/2009)
  • U.S. Adoptions Process Has Rigorous Safeguards More than 1,800 U.S. adoptees from Russia in 2008 (06/23/2009)
  • Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors (06/20/2009)
  • PONZI SCHEME INDICTMENTS Five Charged in $7 Billion Ploy (06/20/2009)
  • Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors (06/20/2009)
  • United States, Switzerland Agree to Increased Tax Information Exchange (06/20/2009)
  • Success on Global Challenges Requires Strong U.S.-European Ties (06/20/2009)
  • U.S. and Europeans Agree on Resettling Guantánamo Detainees (06/20/2009)
  • Federal Jury Convicts San Antonio Woman of Criminal Contempt and Mail Fraud in Foreclosure Prevention Scheme (06/19/2009)
  • Obama Envisions Sweeping Reform of Financial Regulation Institutions, products that played roles in crisis would get more scrutiny (06/19/2009)
  • U.S. Regions Experiencing Climate Change Effects Now, Report Says Choices about heat-trapping emissions to have far-reaching consequences http://www.america.gov/st/energy-english/2009/June/20090617143115lcnirellep0.6481745.html#ixzz0IsaznqLn&D (06/19/2009)
  • President Obama to Announce Comprehensive Plan for Regulatory Reform (06/19/2009)
  • Fugitive Foreign Director of Lake Shore Asset Management Indicted on Federal Fraud and Obstruction Charges (06/19/2009)
  • June 18, 2009 TG-176 Treasury Secretary Tim Geithner's Opening Statement before the U.S. Senate Banking Committee Financial Regulatory Reform (06/18/2009)
  • Former Quest Senior Executive Charged with Fraud Former Chief Financial Officer Accused of Diverting $1 Million of Company Money for a Personal Investment (06/18/2009)
  • U.S. Charges NextStep Financial Services Operator David J. Hernandez with Investment Fraud; Arrest Warrant Issued (06/18/2009)
  • Oakwood, Virginia Man Admits Making Online Threats Allen Sammons Threatened to Travel to Several Universities and “Take School Shootings to a New Level” (06/18/2009)
  • Last of Four Defendants is Sentenced to Two Years’ Imprisonment in Phony College Transcript, Student Visa Scheme (06/16/2009)
  • Former Girlfriend of Andre Hornsby Sentenced for Corruptly Interfering with Tax Laws Did Not Report Sales Commission She Split with CEO Andre Hornsby for his Assistance in Securing Contract (06/16/2009)
  • Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Defendants Admitted to Conspiring to Defraud Medicare at HIV Infusion Clinics (06/09/2009)
  • Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records (06/09/2009)
  • Head of English Language School Pleads Guilty to Immigration Fraud Conspiracy Songwoo Shim Obtained Fraudulent Certification for School and Then Used School to Issue Fraudulent Immigration Documents to Unlawful Aliens (06/09/2009)
  • Platte County Man Pleads Guilty to High-tech Fencing Scheme Merchandise Shoplifted, Auctioned on Ebay (06/09/2009)
  • Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme (06/09/2009)
  • Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme (06/03/2009)
  • Thirteen Charged with Mortgage Fraud Run Out of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLC (06/03/2009)
  • Treasury Announces Additional Investment in GMAC LLC (06/03/2009)
  • Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records (06/03/2009)
  • Man Who Operated Credit Card Fraud Schemes Sentenced to Nearly Five Years in Federal Prison (06/03/2009)
  • North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial (06/03/2009)
  • Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses (06/03/2009)
  • Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments (06/03/2009)
  • Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme (06/03/2009)
  • Columbus Lawyer Charged in 40 Count Indictment (05/28/2009)
  • Currency Fund Manager Pleads Guilty to Perpetrating Ponzi Scheme James Ossie Took in More than $25 Million from Over 100 Victims in Just Nine Months (05/28/2009)
  • Brockton Attorney Sentenced to 87 Months for Obstruction of Justice and Money Laundering (05/28/2009)
  • Two Stock Brokers Plead Guilty to Manipulating Stock of Smart Online (05/27/2009)
  • Indictment Charges Koerber with Mail, Wire Fraud and Tax Evasion in Connection with Real Estate Investment Scheme Investment Scheme Took in About $100 Million in Investor Funds; More than $50 Million Used to Make Ponzi Payments While Other Investor M (05/27/2009)
  • Market of the Month – Canada Build Your Bridge to Prosperity in the Global Market with Canada First! (05/27/2009)
  • Large Group of DVD and CD Counterfeiters and Suppliers Indicted Metropolitan Parkway Warehouse Was Allegedly Major Supply Hub for Pirated Movies and Music (05/25/2009)
  • Latest Inside the FBI podcast talks about threats to Chinese Americans. (05/25/2009)
  • West New York Man Gets 150 Months in Prison for $2 Million Investment Fraud (05/25/2009)
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    Educational

    Besides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter



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