Follow @USApostille
Our Videos |
February 15, 12
NEWS / Former NCDMV Official Sentenced for Fraud SchemeNEW BERN—United States Attorney Thomas G. Walker announced that in federal court on February 13, 2012, WILLIAM C. TOMAN, JR., 53, of Fayetteville, North Carolina, was sentenced to 18 months’ imprisonment followed by three years’ supervised release. The court also imposed restitution of $15,000 to be paid to the victims in the case. The court enhanced TOMAN’s sentence due to his attempt to obstruct the investigation. A criminal information was filed on September 14, 2011, charging three counts of mail fraud, in violation of Title 18, United States Code, Section 1341. On November 14, 2011, TOMAN pled guilty to the charges. According to the information, in January, 2006, TOMAN was appointed to the position of District Supervisor of the Division of License & Theft Bureau for the North Carolina Department of Motor Vehicles (NCDMV), and stationed in the Fayetteville office. His official duties included choosing how to best utilize NCDMV funds allocated for undercover operations, including control purchases of stolen equipment and motor vehicles, and communicating with insurance company representatives regarding reimbursement. In 2009, TOMAN used his official position to obtain three $5,000 contributions from insurance companies to be used in funding further NCDMV undercover operations, but instead converted the funds to his personal use. Mr. Walker commented: “At every level of government, officials are invested with authority, with responsibility and with the trust of the citizens of this state. Here, for his own personal gain, the defendant forgot his duty to the citizens. The sentence imposed will serve as a stark reminder to all of us who serve in government that we have a trust to keep with the public.” Investigation of this case was conducted by the Federal Bureau of Investigation and the North Carolina State Bureau of Investigation. Assistant United States Attorney Dennis Duffy is serving as prosecution for the government. http://www.fbi.gov/charlotte/press-releases/2012/former-ncdmv-official-sentenced-for-fraud-scheme |
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
|
TestimonialsKatia NagataAs a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQQ. Can I serve other documents through the diplomatic channel?Read More » What Is CBP? Read More » What do I need to know about purchasing a franchise business? Read More » What does Apostille mean? Read More » |
Quick Menuapostille North Carolinaapostille Bhutan apostille Argentina apostille Seychelles apostille Rhode Island apostille Malawi apostille Papua New Guinea apostille Bangladesh apostille Philippines apostille Japan apostille Luxembourg apostille Montserrat apostille Dominican Republic apostille Cook Islands apostille Holy See apostille Syria |
NewsJuly 23, 24Florida stops amending gender on birth certificates for transgender individuals Read More » July 19, 24 Nebraska to start issuing death certificate abstracts for pending investigations Read More » July 10, 24 Florida Vital Records hit with Ransomware Attack Read More » July 5, 24 State of Washington issues first digital apostille Read More » |