Follow @USApostille
Our Videos |
March 9, 12
NEWS / Atlanta Couple Charged with Theft of Government Money and Structuring Financial Transactions to EvadNEW ORLEANS—SHANTRICE DIAL, age 41, and JAMON DIAL, age 40, both residents of Atlanta, Georgia, were charged in an eight-count indictment filed today for theft of government money and structuring financial transactions to evade reporting requirements, announced U.S. Attorney Jim Letten. According to the indictment, SHANTRICE DIAL and JAMON DIAL, a subcontractor for New Orleans Affordable Homeownership (NOAH) contractor Parish-Dubuclet Services, Inc., engaged in a series of thefts of funds provided by the U.S. Department of Housing and Urban Development to the City of New Orleans in the form of annual Community Development Block Grants (CDBG), designed to support home remediation work to residences following Hurricane Katrina. Further according to the indictment, SHANTRICE DIAL, on three separate occasions, engaged in financial transactions exceeding $10,000 in a single day, which were designed to cause a financial institution to fail to file a currency transaction report on such transactions as required by law. If convicted, SHANTRICE DIAL faces a maximum term of imprisonment of 65 years, a $2 million fine, three years of supervised release following any term of imprisonment, and a $100 special assessment. If convicted, JAMON DIAL faces a maximum term of imprisonment of 50 years, a $1.25 million fine, three years of supervised release following any term of imprisonment, and a $100 special assessment. U.S. Attorney Letten reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. The case was investigated by the Federal Bureau of Investigation, the U.S. Department of Housing and Urban Development-Office of Inspector General, the U.S. Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. The case is being prosecuted by Deputy Chief of the Criminal Division, Fred P. Harper, Jr. http://www.fbi.gov/neworleans/press-releases/2012/atlanta-couple-charged-with-theft-of-government-money-and-structuring-financial-transactions-to-evade-reporting-requirements |
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... |
FAQCan I notarize for a stranger with no identification?Read More » If I deliver the document myself, how do I prove in court that the party received it? Read More » Can I enter Pets and/or Wildlife into the United States? Read More » Can I use the marriage license in another state? Read More » |
Quick Menuapostille Missouriapostille Uganda apostille Norway apostille Zambia Divorce Certificate Documents for transportation of the Deceased apostille Colombia Power of attorney apostille Malaysia apostille Morocco apostille China (Macau SAR) apostille Kyrgyzstan apostille Greece apostille Washington apostille Thailand apostille Paraguay |
NewsJanuary 28, 26Man accused of attacking Democratic Representative Ilhan Omar has criminal record – report Read More » January 23, 26 Israeli woman issued death certificate despite being alive Read More » January 21, 26 Maryland woman detained by ICE despite having US birth certificate Read More » January 16, 26 WV bill to lock sex designation on birth certificates Read More » |