Follow @USApostille
![]() Our Videos |
April 13, 09
NEWS / Defendant Sentenced to Seventy-eight Months in Federal Court after Admitting to Stealing Millions ofPortland, Ore. – U.S. District Judge Michael W. Mosman sentenced Steven Edward Miller, 38, a resident at various times of Portland, Oregon; Everett, Washington; and Marysville, Washington, to serve 78 months in prison and a three-year term of supervised release, and pay restitution of $3,713,107 for money laundering and mail fraud. Miller previously pled guilty on December 9, 2008. According to court records Miller, who has been incarcerated since his arrest on federal charges in November of 2007, created PDX USA with the intention of providing telecommunication / internet services for area residents. Between approximately August 2004 and November 2006, Miller used the entity names PDX USA, The New CB Shop, and others to interact with Cisco Systems, Inc., a leading manufacturer and seller of computer networking equipment and services based in San Jose, California. Miller rented office space for the two aforementioned entities in downtown Portland, Oregon. Miller devised a scheme to defraud Cisco Systems Inc. of more than $3.7 million in computer equipment and parts. He made false warranty claims to Cisco for replacement parts for computer equipment. Cisco shipped the parts to Miller at the Portland office space and to Miller’s residences in Everett and Marysville, Washington, expecting that Miller would return the defective parts he allegedly had. In reality, Miller did not have any defective Cisco computer parts. Once he obtained the new parts from Cisco, he sold them via the Internet and kept the proceeds for himself. Investigators from the Internal Revenue Service – Criminal Investigation and from Cisco Systems, Inc. jointly investigated this matter. Assistant U.S. Attorney Claire M. Fay prosecuted the case on behalf of the United States. Tags: court records, criminal investigation, court record, |
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... |
FAQMy fiance (fiancee) has been denied a B1/B2 visitor visa to the U.S. before. Could that affect the decision on her K-1 visa application if I file a K-1 Fiance (e) visa petition for her now?Read More » What document can serve as conclusive evidence that a company has current legal status? Read More » What grants are available for starting my business? Read More » I need an ITIN what do I do? Read More » |
Quick Menuapostille San Marinoapostille Cameroon apostille Paraguay apostille Alaska apostille Brunei Darussalam apostille Nevis Letter of Invitation for USA Visa apostille Lesotho apostille Mexico apostille Saint Kitts and Nevis apostille Belgium apostille United Kingdom apostille Turkey apostille Cuba apostille Guam apostille Texas |
NewsApril 16, 25Actor Val Kilmer died from pneumonia – death certificate Read More » April 8, 25 Most populous Iowa County experiencing death certificate delays Read More » April 2, 25 Birth certificate error leads to numerical name for Georgia woman Read More » March 26, 25 VA Governor delays implementation of criminal record sealing law Read More » |