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09/01/2010
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering
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09/01/2010
Chinese National Charged with Economic Espionage Involving Theft of Trade Secrets from Leading Agricultural Company Based in Indianapolis
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09/01/2010
Former LANL Employee Sentenced for Stealing Irradiated Gold
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09/01/2010
DPS Trooper, DPS Clerk, and an Alleged Middleman Charged with Conspiracy to Commit Identification Document Fraud
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09/01/2010
Georgia Man and Woman Indicted for Defrauding Investors
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09/01/2010
International Sex Trafficker Arrives in Manhattan Federal Court
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09/01/2010
Ban condemns West Bank shooting of four Israelis
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09/01/2010
Global aid needed to help Pakistan avoid losing wheat crop, says UN agency
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09/01/2010
CBP U.S. Border Patrol Agents Rescue Family
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09/01/2010
CBP Thwarts Human Smuggling Attempt at Sea
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  • Dental Student Pleads Guilty to Financial Aid Fraud in Federal Court (07/10/2009)
  • Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy (07/10/2009)
  • Forty-Two Defendants Indicted in $4.6 Million Medi-Cal Fraud Case Imposter Nurses Used to Inflate Bills for Care to Disabled Medi-Cal Patients, Many of Them Children with Cerebral Palsy and Other Major Disabilities (07/10/2009)
  • G8 Nations Agree to Cut Carbon Emissions 80 Percent by 2050 (07/10/2009)
  • Obama Calls for Global Nuclear Summit in March 2010 (07/10/2009)
  • U.S. Commitment to Development (07/10/2009)
  • Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme (07/09/2009)
  • Company Failed to Correct Violations Despite Being Advised by Federal Officials to Do So and Fines by State Officials (07/08/2009)
  • St. Matthews Pastor Convicted of Money Laundering Conspiracy (07/08/2009)
  • FBI Issues 2008 Mortgage Fraud Report (07/08/2009)
  • Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy (07/08/2009)
  • U.S. Sees Seriousness of Purpose on North Korean Sanctions (07/07/2009)
  • Russia, U.S. Seek to Lead Nonproliferation Efforts by Example (07/07/2009)
  • Allentown Attorney Pleads Guilty to Filing False Tax Returns (07/07/2009)
  • Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock (07/07/2009)
  • Title Insurance Company Owner/Operator Charged in $1.7 Million Fraud Scheme (07/07/2009)
  • FBI Releases 2008 Bank Crime Statistics (07/07/2009)
  • Federal Officials Announce the Guilty Plea of a Luzerne County Attorney Accused of Aiding Mark Ciavarella and Michael Conahan Avoid Detection in Tax and Honest Services Fraud Scheme (07/03/2009)
  • The California State Controller's Office has announced that it may issue registered warrants, or IOUs, for some payments as early as today (07/03/2009)
  • 5 Tips for Avoiding Foreclosure Scams (07/03/2009)
  • Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management (07/03/2009)
  • Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers (07/03/2009)
  • Defendant Pleads Guilty to Tax Evasion and Bankruptcy Fraud (07/03/2009)
  • Meriden Attorney Sentenced to Two Years in Federal (07/03/2009)
  • Two Miami Men Indicted for $179 Million Medicare Fraud Scheme (07/03/2009)
  • Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills (07/03/2009)
  • The State Department, Open Investment, and American Jobs (07/03/2009)
  • Indonesia Partners with United States to Protect Tropical Forests Debt-for-nature swap will funnel $30 million into conservation efforts (07/02/2009)
  • Jordanian Activist Taps into the Power of the Mobile Phone Aida Abu-Ras uses modern technology to fight worker exploitation (07/02/2009)
  • Ambassador Urges Robust Afghan Debate on Women’s Issues (07/02/2009)
  • Final Unresolved 2008 U.S. Election Contest Settled Democrat Al Franken will become Minnesota’s newest senator (07/02/2009)
  • Cape Coral Man Sentenced for Role in $30 Million Mortgage Fraud Case (07/02/2009)
  • Alleged Health Care Fraud Money Launderer Arrested (07/02/2009)
  • Phoenix Asphalt Paver Convicted of Tax Evasion (07/02/2009)
  • Former National Archives Employee Pleads Guilty to Conflict of Interest (07/02/2009)
  • National Taxpayer Advocate Submits Mid-Year Report to Congress; Identifies Priority Challenges and Issues for Upcoming Year (07/02/2009)
  • ONLINE AUCTION FRAUD. Don't Let it Happen to You (07/02/2009)
  • Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion (07/01/2009)
  • Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ½ Years (07/01/2009)
  • Eleven Charged in Massive Scheme to File Fraudulent Tax Returns Using Stolen Puerto Rican Identities (07/01/2009)
  • Missouri Woman Sentenced for Money Laundering (07/01/2009)
  • Employee of Massachusetts Computer Parts Company Pleads Guilty to Conspiring to Commit Wire Fraud Conspired To Make Fraudulent Request For Replacement Parts Under Cisco's SMARTnet Warranty Program (07/01/2009)
  • Military Coup in Honduras Reminiscent of “Dark Past,” Obama Says (07/01/2009)
  • Honduran Crisis Must be Resolved Peacefully and Lawfully (07/01/2009)
  • Quartet Statement from the June 26, 2009 Meeting in Trieste (07/01/2009)
  • Manager of Adult Day Care Center Pleas Guilty to Receiving Kickbacks (06/30/2009)
  • Bernard L. Madoff Ordered to Forfeit Over $170 Billion; Government Settles Claims of Ruth Madoff Against Forfeited Property (06/30/2009)
  • Former Principals of Bankrupt Commercial Money Center Plead Guilty to $70 Million Bank Fraud Conspiracy and Tax Evasion Charges (06/30/2009)
  • Bernard Madoff Sentenced to 150 Years in Prison (06/30/2009)
  • Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme (06/30/2009)
  • Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials (06/30/2009)
  • Fairfield Woman Sentenced for Making False Statements to a Federal Health Care Program (06/29/2009)
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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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