Follow @USApostille
Our Videos |
July 13, 11
NEWS / Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money LaunderingPHILADELPHIA—Roosevelt Hairston Jr., 46,of Malvern, PA, pleaded guilty today to mail fraud, money laundering, and filing a false tax return stemming from his embezzlement of $1.7 million from the Children’s Hospital of Philadelphia, announced United States Attorney Zane David Memeger. A sentencing hearing is scheduled for October 13, 2011. Hairston was employed in various senior positions at CHOP, including most recently as general counsel and executive vice president. Between 1999 and February 14, 2011, Hairston used dozens of false invoices he created for shell companies to steal from CHOP. Hairston was able to steal for so long because he occupied a position of trust at the hospital and because he engaged in extensive efforts to conceal and prolong the scheme. Hairston used the funds he stole from CHOP to live a lavish lifestyle, purchasing items such as real estate, a yacht with a captain, and high-end automobiles. Hairston faces five to seven years in prison, restitution, and fines of up to $1 million. The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Richard J. Zack and Paul Gray. http://www.fbi.gov/philadelphia/press-releases/2011/former-hospital-general-counsel-pleads-guilty-to-million-dollar-fraud-and-money-laundering Tags: 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... |
FAQYou say I have to be an Arizona resident. Does that mean I have to be a citizen?Read More » WHAT IS THE LEGAL AUTHORITY FOR MEMBERS OF THE ARMED SERVICES TO PERFORM NOTARIAL ACTS ABROAD? Read More » So a sworn translation makes the original document valid in Brazil? Read More » Sealing the Juvenile Record. Whay is it? Read More » |
Quick Menuapostille GuamCertificate of Incumbency apostille Albania apostille Missouri apostille Massachusetts Divorce Certificate apostille Oklahoma apostille Jamaica apostille Mali apostille Japan apostille Nebraska apostille Taiwan apostille Austria apostille Ethiopia apostille Egypt apostille Ecuador |
NewsSeptember 16, 25Wisconsin bill may allow adoptees to access original birth certificates Read More » September 8, 25 Amended death certificate of MA State Police Academy recruit reveals he died from head injury Read More » September 5, 25 78-year-old Florida woman finally gets birth certificate after lifelong wait Read More » September 3, 25 US Congress considers legislation to expedite VA death certificates Read More » |