Follow @USApostille
Our Videos |
February 28, 12
NEWS / Pharmacist Impersonator Charged with Mail Fraud, Identity Theft, and Money LaunderingORLANDO, FL—United States Attorney Robert E. O’Neill announces the unsealing of a fifteen-count indictment charging Allen Gregory Schleicher, a/k/a Gregory Klonowski, (49, Ruskin) with ten counts of mail fraud, four counts of money laundering, and one count of aggravated identity theft. If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in federal prison for each money laundering charge, and two years in federal prison, consecutive to any other sentence, for the aggravated identity theft charge. The indictment also notifies Schleicher that the United States intends to forfeit the real property located at 1829 Raven Glen Drive, Ruskin, Florida, which is alleged to be traceable to proceeds of the offenses. According to the indictment, in September 2000, Schleicher fraudulently obtained a pharmacist license from the Florida Department of Health by using the name, date of birth, Social Security number and pharmacy education of another individual (hereinafter referred to as “A.R.S.”). Between September 2000 and July 2009, Schleicher worked as a pharmacist in Central Florida. During that time, Schleicher submitted periodic renewals of the pharmacist license belonging to “A.R.S.” and received paychecks through the mail. Schleicher allegedly used the proceeds of his fraudulent conduct to purchase the property located at 1829 Raven Glen Drive, Ruskin, Florida. An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration with the assistance of the Florida Department of Health’s Division of Medical Quality Assurance. It will be prosecuted by Assistant United States Attorney David Haas. http://www.fbi.gov/tampa/press-releases/2012/pharmacist-impersonator-charged-with-mail-fraud-identity-theft-and-money-laundering |
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... |
FAQQ. How do I effect service on an agency or instrumentality of a foreign State (28 U.S.C. 1608(b)?Read More » WHAT IS AN "APOSTILLE"? Read More » Q. Where Can I Find Out More About the FSIA? Read More » I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa. Read More » |
Quick Menuapostille Grenadaapostille Laos apostille Nepal apostille Zambia apostille Gabon apostille Mozambique apostille Connecticut Articles of Incorporation apostille Barbados Criminal Background Check apostille Gibraltar apostille Turkmenistan apostille American Samoa Opening companies with 100% foreign investment apostille Washington apostille Equatorial Guinea |
NewsOctober 22, 24IRS announces new updates, including new tax bracket thresholds, for 2025 Read More » October 19, 24 Gmail users targeted with sophisticated AI scam involving death certificate Read More » October 14, 24 Hurricanes Helene and Milton result in delays in processing vital records, certified copies of corporate and court documents, as well as apostilles and authentication certificates Read More » October 3, 24 Actor John Amos died of congestive heart failure – death certificate Read More » |