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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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  • Former Technical Director of Wheeling Paint Company Indicted for Alleged Theft of Trade Secrets Before Joining Competitor (06/29/2009)
  • Ponzi Scheme Claims Billions of Dollars (06/29/2009)
  • U.S. and Venezuela Agree to Resume Full Diplomatic Representation Agreement improves bilateral communication, enhances U.S. outreach (06/29/2009)
  • Obama Says U.S. Prepared for Any North Korean Threat (06/29/2009)
  • United States-Russian Exchanges Boost Mutual Understanding (06/29/2009)
  • Topics: Policy, Peace and Security, Europe and Eurasia Keywords: Barack Obama, G8, OSCE, Russia 24 June 2009 United States Seeks Active Engagement with European Partners (06/29/2009)
  • Clinton Calls for an Upgrade in U.S.-India Relations (06/29/2009)
  • New Chinese Information Regulation Off to Good Start, Experts Say Economic factors seen as a help to increased openness (06/29/2009)
  • Working Together for Immigration Reform (06/29/2009)
  • REMARKS BY THE PRESIDENT AFTER MEETING WITH MEMBERS OF CONGRESS TO DISCUSS IMMIGRATION (06/29/2009)
  • Kentucky Man Sentenced on Wire Fraud Charges (06/29/2009)
  • Kentucky Men Indicted in Election Fraud Scheme (06/29/2009)
  • Stock Promoter Pleads Guilty to Bribery Scheme (06/29/2009)
  • Former New York State Assemblyman Pleads Guilty to Honest Services Mail Fraud 30-Year Queens Assemblyman Anthony Seminerio Used Consulting Company To Conceal Approximately $1 Million In Corrupt Payments (06/29/2009)
  • Husband and Wife Doctors Charged with Operating a Pill Mill (06/29/2009)
  • UBS Client Pleads Guilty to Filing False Tax Return Boca Raton Resident Hid Income and Assets in Secret Swiss Bank Account (06/29/2009)
  • Miami Man Indicted in Connection with $2.5 Million Investment Ponzi Scheme (06/24/2009)
  • Ohio Man Charged in Mortgage Fraud Scheme (06/24/2009)
  • Maplewood Man Sentenced to 18 Months in Prison for Money Laundering; Case Stems from 'Operation Bid Rig' Corruption Probe (06/24/2009)
  • 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)
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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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