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03/12/2010
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million
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03/12/2010
Detroit-Area Doctor Convicted in Medicare Fraud Scheme
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03/12/2010
Federal Court Permanently Shuts Down Northern California Tax Preparer
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03/12/2010
Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds
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03/12/2010
Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral
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03/12/2010
UN agency begins airlifting food aid for refugees uprooted from DR Congo
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03/12/2010
Chile: UNICEF to reach out to 1 million quake victims
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03/12/2010
Tajikistan: UN helping to boost resilience to natural disasters
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03/12/2010
CBP Officers in Buffalo Take Custody of Wanted Child Molester
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03/12/2010
CBP Intercepts 13 People at Laredo Port of Entry
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  • Treasury Targets Al Qaida Operatives in Iran (01/19/2009)
  • Treasury Targets Taiwanese Proliferators (01/19/2009)
  • U.S. Government Finalizes Terms of Citi Guarantee Announced in November (01/19/2009)
  • Carnet and the Importer Security Filing (01/19/2009)
  • Treasury Releases Capital Purchase Program Term. Treasury Releases Term Sheet for S Corps (01/19/2009)
  • KIK (Virginia) LLC Pleads Guilty and Agrees to Pay Fine for Negligent Discharges to Sewer System (01/19/2009)
  • Treasury Designates Additional FARC International Commission Members (01/19/2009)
  • COMBATING CYBER CRIME Global Network Operates 24/7 (01/19/2009)
  • FBI Announces New Partnership with Faith-Based Organizations and Radio One (01/19/2009)
  • Thomas J. Harrington Named Executive Assistant Director of FBI’s Criminal, Cyber, Response, and Services Branch (01/19/2009)
  • Read This Before Choosing a Tax Preparer (01/19/2009)
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Review of the Financial Market Crisis and the Troubled Assets Relief Program (01/19/2009)
  • NEW ORLEANS DOCTOR SENTENCED TO SEVEN YEARS, THREE MONTHS IN FEDERAL PRISON FOR HEALTH CARE FRAUD VIOLATIONS (01/18/2009)
  • Treasury Announces TARP Investments in Chrysler Financial (01/18/2009)
  • FOUR EXECUTIVES AGREE TO PLEAD GUILTY IN GLOBAL LCD PRICE-FIXING CONSPIRACY (01/17/2009)
  • CHICAGO COUSINS PLEAD GUILTY TO CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (01/17/2009)
  • ARIZONA MAN INDICTED FOR SELLING COUNTERFEIT SOFTWARE ON EBAY (01/17/2009)
  • Allocation of Section 36 First-Time Homebuyer Credit Between Taxpayers Who Are Not Married (01/15/2009)
  • Postponement of Certain Tax-Related Deadlines by Reason of a Federally Declared Disaster or Terroristic or Military Action (01/15/2009)
  • Department of Justice Seeks to Recover Approximately $3 Million in Illegal Proceeds from Foreign Bribe Payments (01/12/2009)
  • BELLEVUE WEB DEVELOPMENT COMPANY, CEO AND PROGRAMMER PLEAD GUILTY TO COMPUTER INTRUSION (01/12/2009)
  • Common Values, Shared Interests: The United States and Its Promise in the Western Hemisphere (01/12/2009)
  • Suspicious e-Mails and Identity Theft (01/12/2009)
  • Be Aware of Suspicious E-Mails (01/12/2009)
  • FBI Releases Preliminary Semiannual Crime Statistics for 2008 (01/12/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 9, 2009 (01/12/2009)
  • Choose the Tax Form that Best Fits Your Needs (01/09/2009)
  • “ALTERNATIVE MEDICINE” CLINIC OPERATOR ARRAIGNED ON FEDERAL HEALTH CARE FRAUD CHARGES (01/09/2009)
  • ANDERSON MAN CHARGED WITH DEFRAUDING THE INDIANA MEDICAID PROGRAM OF OVER $900,000 (01/09/2009)
  • Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and Other Tax Crimes (01/09/2009)
  • IRS Help for Financially Distressed Taxpayers (01/09/2009)
  • Top Five Facts about Dependents and Exemptions (01/09/2009)
  • The Five Filing Status Possibilities (01/09/2009)
  • First-Time Homebuyer credit (01/09/2009)
  • IRS Presents: Top Ten Tax Time Tips (01/09/2009)
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Remarks at Brookings Institution (01/09/2009)
  • IRS Begins Tax Season 2009 with Steps to Help Financially Distressed Taxpayers; Promotes Credits, e-File Options (01/08/2009)
  • President’s Corporate Fraud Task Force Adds Six New Member Agencies (01/08/2009)
  • ANDERSON MAN CHARGED WITH DEFRAUDING THE INDIANA MEDICAID PROGRAM OF OVER $900,000 (01/08/2009)
  • FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME (01/06/2009)
  • FORMER INVESTMENT ADVISOR ARRAIGNED ON SECURITIES FRAUD CHARGES (01/06/2009)
  • Treasury Provides TARP Funds to Local Banks (01/06/2009)
  • EITC Due Diligence Compliance Program (01/06/2009)
  • U.S. Government Support for Humanitarian Assistance Activities in Gaza (01/06/2009)
  • FORMER MARYLAND MAN CHARGED WITH CONSPIRACY TO ACT AS AN IRAQI AGENT (01/05/2009)
  • FBI’s Year in Review: Top News Stories of 2008 (01/05/2009)
  • Chemical Weapons Convention States Parties and Signatories (01/05/2009)
  • Treasury Announces TARP Investment in GMAC (01/05/2009)
  • NEW JERSEY MAN PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO HIZBALLAH TV STATION (01/04/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 2, 2009 (01/04/2009)
  • Treasury Releases Emergency Economic Stabilization Report (01/04/2009)
  • Treasury Releases Guidelines for Targeted Investment Program (01/04/2009)
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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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