Follow @USApostille
Our Videos |
August 17, 10
NEWS / Uzbek Man Pleads Guilty to Racketeering ChargesWASHINGTON – Ilkham Fazilov pleaded guilty today to racketeering conspiracy for his role in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering, the Justice Department announced today. According to court documents, Fazilov performed payroll functions and executed fraudulent petitions for foreign workers. Fazilov also opened bank accounts for the unlawful transfer of proceeds to facilitate criminal enterprise activities. "The defendant was part of an organization that for pure greed exploited the hopes and dreams of numerous foreign workers to work legally in this country through foreign worker programs," said Assistant Attorney General for the Civil Rights Division Thomas E. Perez. "The Department of Justice will continue to vigorously prosecute these cases." Multiple co-defendants have previously pleaded guilty in connection with the case. Co-defendant Alexandru Frumusache, 24, a citizen of the Republic of Moldova residing in Kansas City, Kan., pleaded guilty on Oct. 7, 2009, to forced labor trafficking, in connection with his role in aiding and abetting others in a scheme to hold foreign workers from the Phillipines, Dominican Republic and Jamaica, in overcrowded, substandard living conditions, and to compel the workers into continued service by causing the workers to believe that they would be deported, or that their work visas would be cancelled, or that they or their families would be penalized, if the workers failed or refused to work where and when they were ordered to work. Trial for the remaining defendants is set for Oct. 18, 2010. The case was investigated by the Department of Homeland Security, the FBI, the Department of Labor, the Internal Revenue Service, the Kansas Department of Revenue and the Independence Police Department. U.S. Attorney Criminal Chief Gene Porter, Assistant U.S. Attorney William Meiners and Civil Rights Division Human Trafficking Prosecution Unit Trial Attorney Jim Felte prosecuted this case for the government. http://www.justice.gov/opa/pr/2010/August/10-crt-928.html Tags: document, |
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 » |
FAQWhich English Language Testing Organizations Are Approved for Purposes of Health Care Worker Certification?Read More » Q. I chose direct deposit for my 2007 tax refund but also requested a refund anticipation loan (RAL) from my preparer. How does that affect my stimulus payment? Read More » What Information Does The FBI Have? Read More » For purposes of completing its 2008 Form 1065 Schedule B, questions 3 and 4, what percentage interest in profit, loss, or capital should Partnership P report for individual partners A and B, and corpo Read More » |
Quick Menuapostille Kansasapostille Sri Lanka apostille Ecuador apostille Albania apostille New Mexico apostille Iraq apostille Bahamas, The apostille Peru apostille Niue Vital records apostille Mali apostille Somalia apostille Algeria apostille Swaziland apostille British Virgin Islands Single Status Affidavit |
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 » |