|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
11/04/2008
News / SAN JOSE WOMAN CHARGED WITH FRAUD IN CONNECTION WITH A PROTECTED COMPUTERSAN JOSE – United States Attorney Joseph P. Russoniello announced that a federal grand jury in San Jose, California, has indicted Samantha Leatiota with one count of fraud in connection with a protected computer, in violation of 18 U.S.C. § 1030(a)(4).According to the indictment, Ms. Leatiota was an employee of a company that provides payroll processing services to clients both in and outside of California . Green Waste Recovery (“Green Waste”), a San Jose , California company, provides waste and recycling removal and recovery services and was a client of Ms. Leatiota’s company. Ms. Leatiota allegedly obtained and used the user names and passwords of other company employees without their knowledge or permission to access her company’s computer network to alter the Green Waste payroll records so that Green Waste overpaid her husband, a Green Waste employee. The maximum statutory penalty for each count of possession of stolen trade secrets in violation 18 U.S.C. § 1030(a)(4) is 5 years imprisonment, 3 years of supervised release and a fine of $250,000, plus restitution if appropriate. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. An indictment contains only allegations against an individual and, as with all defendants, Ms. Leatiota must be presumed innocent unless and until proven guilty. These charges are the result of a referral to and an investigation by the Federal Bureau of Investigation. Hanley Chew is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Lauri Gomez. http://sanfrancisco.fbi.gov/dojpressrel/2008/sf103008.htm |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
EducationalBesides 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 |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|