Follow @USApostille
Our Videos |
October 16, 08
NEWS / IMMIGRATION LAWYER CONVICTED OF CONSPIRING TO SUBMIT FALSE GREEN CARD APPLICATIONS BASED ON SHAM MARMICHAEL J. GARCIA, the United States Attorney for the Southern District of New York and MARK J. MERSHON, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI") announced that IHAB TARTIR, an immigration lawyer based in Brooklyn, New York, was found guilty by a jury this afternoon in Manhattan federal court of conspiring to defraud the United States Department of Homeland Security by helping others obtain permanent resident cards, commonly known as “Green Cards,” through sham marriages. The Honorable GERARD E. LYNCH presided over the six-day trial. According to the evidence at trial, from 2002 to 2004, TARTIR agreed to submit false Green Card applications based on sham marriages to the Department of Homeland Security. From December 2006 to September 2007, TARTIR again agreed to submit false applications to the Department of Homeland Security seeking Green Cards based on sham marriages. TARTIR met repeatedly with individuals who had entered into, or agreed to enter into, sham marriages, and he used his skill and training as an immigration lawyer to advise them how to trick the immigration authorities into believing that the marriages were genuine. Four other defendants have pleaded guilty in this case. TARTIR is scheduled to be sentenced on January 16, 2009. Mr. GARCIA praised the work of the FBI and U.S. Immigration and Customs Enforcement in the investigation and prosecution of this case. Assistant United States Attorneys DAVID B. MASSEY and NICOLE W. FRIEDLANDER are in charge of the prosecution. http://newyork.fbi.gov/dojpressrel/pressrel08/nyfo101408.pdf Tags: marriage, |
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... |
FAQWhat if I lose my job?Read More » What to Do if You Have Been Denied a Job, Fired or Denied a Promotion Because of Your Criminal Record Read More » Can anybody become a Notary Public? What are the requirements for becoming an Arizona Notary Public? Read More » Q: How do you determine whether the Convention applies in a case involving U.S. citizen prospective adoptive parent(s) residing abroad who seek to adopt a child resident in the United States? Read More » |
Quick MenuCriminal Recordapostille Oregon apostille Saint Lucia Documents for Avoiding Double Taxation apostille Yemen Certificate of Incorporation apostille Vanuatu apostille Gabon apostille Sweden apostille Burkina Faso Evaluation of Foreign Education Credentials for US apostille Michigan apostille Turkmenistan apostille Chile apostille Connecticut apostille New York State |
NewsOctober 20, 25Chimp expert Jane Goodall died of cardiac arrest – death certificate Read More » October 16, 25 IRS to phase out paper check payments and refunds Read More » October 10, 25 Man used bogus birth certificate to enroll at MN high school Read More » October 6, 25 Federal operation in MN uncovers sham marriage certificates, fake death certificates Read More » |