Follow @USApostille
Our Videos |
January 19, 11
NEWS / Army Contracting Officer Sentenced to 60 Months in Prison for BriberyWASHINGTON – A U.S. Army contracting officer was sentenced today by U.S. District Judge Christine M. Arguello in Denver to 60 months in prison for accepting money and items of value in return for being influenced in the awarding of Army contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine. In addition, Sanchez was ordered to forfeit Rolex watches, real estate and other property purchased with the proceeds of the bribery scheme. Sanchez pleaded guilty in U.S. District Court for the District of Colorado on Oct. 27, 2010, to one count of bribery. According to court documents, Sanchez was employed by the U.S. Army and deployed overseas in Afghanistan, Iraq and Kuwait as a contracting officer at various times from approximately 2004 until 2007. Sanchez’s duties included reviewing bids submitted by contractors for Army contracts, recommending the award of Army contracts to specific contractors, and ultimately awarding those contracts to government contractors. Sanchez admitted that during that time period , he accepted illicit and secret bribe payments from foreign companies seeking to secure Army contracts. In return, Sanchez admitted he used his official position to steer Army contracts to these companies. During the course of this criminal scheme, Sanchez accepted Rolex watches, cash payments and other things of value worth more than $200,000. The case was prosecuted by Deputy Chief Justin V. Shur and Trial Attorney Eric L. Gibson of the Criminal Division’s Public Integrity Section. The case was investigated by the FBI, Army Criminal Investigation Command, Defense Criminal Investigative Service and the Special Inspector General for Iraq Reconstruction. http://www.justice.gov/opa/pr/2011/January/11-crm-067.html Tags: document, foreign companies, criminal investigation, |
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
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQHow do I Know Which Countries are Convention Countries?Read More » Q. What is the restrictive theory of sovereign immunity? Read More » How do I find out if I need a patent, trademark or a copyright? Read More » Q. Is there a hierarchical order in which service must be attempted on a foreign State under the Act? Read More » |
Quick MenuOpening branch officesapostille Gibraltar apostille Minnesota apostille Idaho apostille Zimbabwe apostille Qatar apostille Chad apostille Saint Vincent and the Grenadines apostille Norway apostille Ireland apostille Slovenia apostille Montserrat apostille Cameroon apostille American Samoa apostille Nicaragua apostille Vermont |
NewsApril 13, 26Superman actress Valerie Perrine died of cardiac arrest – death certificate Read More » April 2, 26 WA adopts Millionaire’s Tax Read More » March 23, 26 Kentucky Senate considers bill to grant automatic criminal record expungement Read More » March 11, 26 Kansas invalidates birth certificates and driver licenses of over 1,000 transgender individuals Read More » |