Latest news

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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  • Chemical Weapons Convention States Parties and Signatories (04/29/2009)
  • St. Bernard Parish Judge Arrested on Federal Corruption Charges (04/29/2009)
  • First Guilty Plea Related to Fraudulent Loans Funded by Failed Bank (04/29/2009)
  • Colombian National Arraigned on Charges of Providing Material Support to the FARC (04/29/2009)
  • MORTGAGE FRAUD SCAM 'Dream Homes' Turns into Nightmare (04/29/2009)
  • New E-Scams & Warnings. CIRCULATION OF FRAUDULENT E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER PROTECTION (CBP) (04/29/2009)
  • Five Charged in $70 Million “Dream Home” Mortgage Fraud Scheme (04/29/2009)
  • Treasury Announces Marketable Borrowing Estimates (04/29/2009)
  • Westgate Capital Fund Manager Indicted for Ponzi Scheme (04/27/2009)
  • 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)
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