Follow @USApostille
![]() Our Videos |
August 11, 11
NEWS / Brooklyn Man Pleads Guilty to Online Identity Theft Involving More Than $700,000 in Reported FraudDefendant Possessed Information from More Than 2,300 Credit Card Accounts WASHINGTON – A Brooklyn, N.Y., man pleaded guilty today in U.S. District Court in Alexandria, Va., for his role in managing a credit card fraud operation that operated throughout the East Coast of the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia. Jonathan Oliveras, 26, pleaded guilty before U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia to a two-count criminal information charging him with wire fraud and aggravated identity theft. Oliveras admitted to managing a scheme to purchase stolen credit card account information through the Internet from individuals believed to be in Russia. Oliveras also admitted to distributing the purchased information to individuals in the New York, New Jersey and Washington, D.C., metropolitan areas so that it could be used to make fraudulent purchases. In pleading guilty, Oliveras admitted to illegally possessing information from 2,341 stolen credit card accounts as well as equipment to put that information onto counterfeit credit cards. According to information presented in court, companies have reported to the government more than 4,400 fraudulent charges totaling $770,674 on accounts illegally possessed by Oliveras. Oliveras also possessed 409 gift, debit or credit cards used as part of the scheme, which had a total stored value of $42,688. Sentencing for Oliveras is scheduled Oct. 28, 2011, at 9:00 a.m. EDT. He faces a maximum penalty of 20 years in prison and a fine of $1,541,349 on the wire fraud charge, and two years in prison and a $250,000 fine on the identity theft charge. The case is being prosecuted by Michael Stawasz, a Senior Counsel in the Criminal Division’s Computer Crime & Intellectual Property Section and Special Assistant U.S. Attorney in the Eastern District of Virginia, and Assistant U.S. Attorney Ryan Dickey of the U.S. Attorney’s Office for the Eastern District of Virginia. The case was investigated jointly by the Washington Field Offices of both the U.S. Secret Service and the FBI, with assistance from the New York and New Jersey Field Offices of both agencies . http://www.justice.gov/opa/pr/2011/August/11-crm-1030.html |
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
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWhat is K-1 Fiance (e) visa, and how does it work?Read More » What is a will? Read More » What are the Filing Fees for the Forms? Read More » Who is eligible to participate in the LBO? Read More » |
Quick MenuCertificate of Incorporationapostille French Polynesia apostille Kenya Single Status Affidavit Birth certificate apostille Nepal apostille Ukraine apostille Sri Lanka apostille Papua New Guinea apostille Central African Republic apostille Burkina Faso apostille Slovenia Opening companies with 100% foreign investment apostille Angola apostille Bulgaria apostille Samoa |
NewsMay 7, 25Colorado Governor Jared Polis signs bill adding gender marker to death certificates Read More » May 6, 25 Implementation of Real ID acts puts Florida woman without birth certificate in bureaucratic limbo Read More » April 30, 25 US citizen charged with being “unauthorized alien” despite possessing US birth certificate Read More » April 23, 25 Pope Francis died of stroke and irreversible heart failure – death certificate Read More » |