Follow @USApostille
Our Videos |
December 6, 08
NEWS / Travel Agent Sentenced for $571,000 in Bogus Ticket RefundsA federal judge today sentenced travel agent Frank Serio to 15 months in prison for defrauding eight airlines and Amtrak out of $571,000 in a bogus ticket refund scheme. Serio, who owned and operated Providence-based Travel Concepts, Inc., manipulated a travel industry purchasing system to buy tickets at steep discounts and then obtained refunds at full price. United States Attorney Robert Clark Corrente announced the sentence, which Chief U.S. District Court Judge Mary M. Lisi imposed in U.S. District Court, Providence. Judge Lisi also ordered Serio to serve an additional year in community confinement after his prison sentence, and to make full restitution to the airline companies and Amtrak. In August, Serio pleaded guilty to wire fraud. At the plea hearing, Assistant U.S. Attorney Lee H. Vilker said the government could prove that, between 2004 and October 2007, Serio defrauded eight airlines and Amtrak by purchasing hundreds of tickets in other persons’ names, some real, some fictitious. He bought the tickets with either a business or personal credit card through Airlines Reporting Corporation (ARC), which is a ticket purchasing facilitator for travel agents. Serio used fraudulent voucher numbers to buy the tickets at steep discounts, using either bogus voucher numbers or numbers reserved for the carriers’ employees and their relatives. Within days or weeks of a purchase, Serio requested a refund through ARC at the full ticket price. Serio thus obtained refunds totaling $571,000 from U.S. Airways, British Airways, Amtrak, and Delta, American, United, Northwest, Continental, and Royal Jordanian Airlines. He used the money for a variety of personal expenses, including car payments to BMW Financial Services and Inskip Audi. Serio must report to prison on January 5. The Federal Bureau of Investigation investigated the case. Contact: 401-709-5032 Thomas.connell@usdoj.gov http://boston.fbi.gov/dojpressrel/pressrel08/bogusrefunds120508.htm Tags: corporation, |
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
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQCan an I-9 Form be completed electronically?Read More » What if I lose my home through foreclosure? Read More » May I complete certificate wording in blue ink or do I have to use black? Read More » How do I obtain a sales tax ID? Read More » |
Quick Menuapostille Swedenapostille Denmark apostille Uruguay apostille Delaware apostille Bulgaria apostille Saint Vincent and the Grenadines apostille Macedonia apostille Kiribati apostille Sierra Leone apostille Ukraine apostille Texas apostille Montserrat apostille Puerto Rico apostille Pakistan apostille Grenada apostille Puerto Rico |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » |