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Latest news

03/10/2010
Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas
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03/10/2010
Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds
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03/10/2010
Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations
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03/10/2010
Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas
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03/10/2010
Indictment Unsealed Charging Colombo Family Administration Member Theodore Persico and Seven Others
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03/10/2010
CBP Marine Agents Seize More than 1 Ton of Marijuana on Santa Rosa Island
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03/10/2010
CBP in Miami Intercepts Fraudulent Documents
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03/10/2010
Ban speaks out against Israeli plans to expand settlements
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03/10/2010
UN political chief arrives in Nepal as appeal for aid is launched
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03/10/2010
East Orange Pharmacy Technicians Sentenced for Medicaid Fraud
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  • Tax Breaks Available for Taxpayers Who Purchase Qualified Plug-In Electric Vehicles (04/27/2009)
  • Form 990 Filing Tips (04/27/2009)
  • FBI’s Top Ten News Stories for the Week Ending April 24, 2009 (04/27/2009)
  • Market of the Month – Portugal (04/27/2009)
  • From the age of Flash Gordon to today: Ex-Im Bank Uses Internet to Chronicle Its First 75 Years (04/27/2009)
  • Thibodaux Woman Pleads Guilty to Theft from Federal Program (04/27/2009)
  • Wilson Man Pleads Guilty in Mortgage Fraud Case (04/27/2009)
  • Mail and Wire Fraud Charges Filed Against Franklin Financial Adviser Gordon B. Grigg (04/27/2009)
  • New York Man Indicted for Bank Fraud While Out on Bail for Passport Fraud (04/27/2009)
  • Energy-Saving Steps This Year May Result in Tax Savings Next Year (04/27/2009)
  • Seven Facts about the New Sales Tax Deduction for Vehicle Purchases (04/26/2009)
  • Employment Agency Operator Convicted of Conspiracy to Commit Immigration Crimes Liang Yang Conspired to Give Illegal Workers Jobs in Restaurants (04/25/2009)
  • Former Owner of Noble Trust Company Pleads Guilty (04/24/2009)
  • Former Senior Vice-President of Twin City Bank Sentenced to Prison for Bank Fraud and Money Laundering (04/24/2009)
  • AUGUSTA WOMAN PLEADS GUILTY TO CREDIT CARD FRAUD CONSPIRACY AND AGGRAVATED IDENTITY THEFT (04/24/2009)
  • Defendants, Including Sisters, Sentenced for Defrauding Dallas-Based Business Four Defendants Stole More Than $750,000.00 (04/24/2009)
  • Four Charged in Illegal Gambling and Money Laundering Operation (04/24/2009)
  • Local Real Estate Broker Sentenced for Falsifying Loan Applications (04/24/2009)
  • Colorado Man Pleads Guilty to Running Unlicensed Internet Pharmacy (04/24/2009)
  • Attorney, Radiologist, and Engineer Convicted in Criminal Tax Fraud Case Defendants Convicted of All Charges in $24 Million Tax Obstruction and Tax Evasion Schemes (04/24/2009)
  • New Jersey Woman Sentenced to Ten Years in Foreclosure Scam (04/24/2009)
  • Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme (04/23/2009)
  • Marin Man Added to FBI’s ‘Most Wanted Terrorists’ List (04/22/2009)
  • St. Paul Man Indicted for Wire Fraud (04/22/2009)
  • GEORGIA ATTORNEY PLEADS GUILTY TO OVER $28 MILLION INVESTMENT FRAUD SCHEME (04/22/2009)
  • REPORT MORTGAGE FRAUD Via New E-mail Address and Phone Line (04/22/2009)
  • NEW MOST WANTED TERRORIST First Domestic Fugitive Added to List (04/22/2009)
  • Husband and Wife Tax Preparers Sentenced to Prison for Stealing from Investors They Induced and Defrauded (04/22/2009)
  • Five Indicted and Arrested in Mortgage Fraud Scam (04/22/2009)
  • Ex-Senator Joseph Coniglio Guilty in Consulting Contract Scheme with Hackensack University Medical Center (04/22/2009)
  • Dupont and Lucite International Agree to Pay $2 Million for Clean Air Act Violations (04/22/2009)
  • Seven Facts about the New Sales Tax Deduction for Vehicle Purchases (04/22/2009)
  • FBI’s Top Ten News Stories for the Week Ending April 17, 2009 (04/22/2009)
  • Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns (04/22/2009)
  • Oil Company and Two Executives Plead Guilty to Environmental Crimes (04/22/2009)
  • WORK-AT-HOME SCAMS (04/22/2009)
  • SPEAR PHISHERS (04/22/2009)
  • STEERING CLEAR OF CAR CLONING Some Advice and Solutions (04/22/2009)
  • DON'T PUT YOUR HEALTH In the Hands of Crooks (04/22/2009)
  • Treasury Congratulates Liberia on the Buy Back of Outstanding Commercial Debt (04/22/2009)
  • Justice Department Requests Extension of Microsoft Final Judgment (04/22/2009)
  • Iraqi-Born Dutch Citizen Sentenced to 25 Years in Prison for Terrorism Conspiracy Against Americans in Iraq (04/22/2009)
  • The United States and Mexico: A Multifaceted Partnership (04/22/2009)
  • Minnesota Man Pleads Guilty to Running Ponzi Scheme (04/16/2009)
  • GSA Contractor NetApp Agrees to Pay U.S. $128 Million to Resolve Contract Fraud Allegations (04/16/2009)
  • Special Guidance for Certain Expatriates (04/16/2009)
  • Beware of IRS’ 2009 “Dirty Dozen” Tax Scams (04/16/2009)
  • Treasury International Capital (TIC) Data for February (04/16/2009)
  • What Happens After I File? (04/16/2009)
  • FORMER BANK OF DURANGO EXECUTIVES PLEAD GUILTY TO TAX EVASION (04/16/2009)
  • SENIOR LOAN OFFICER AND CONSPIRATOR PLEAD GUILTY IN MORTGAGE FRAUD SCHEME THAT TARGETED VICTIMS THROUGH LOCAL TV ADS (04/16/2009)
  • eTrace: Internet-based Firearms Tracing and Analysis (04/16/2009)
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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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