Follow @USApostille
Our Videos |
July 13, 11
NEWS / Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money LaunderingPHILADELPHIA—Roosevelt Hairston Jr., 46,of Malvern, PA, pleaded guilty today to mail fraud, money laundering, and filing a false tax return stemming from his embezzlement of $1.7 million from the Children’s Hospital of Philadelphia, announced United States Attorney Zane David Memeger. A sentencing hearing is scheduled for October 13, 2011. Hairston was employed in various senior positions at CHOP, including most recently as general counsel and executive vice president. Between 1999 and February 14, 2011, Hairston used dozens of false invoices he created for shell companies to steal from CHOP. Hairston was able to steal for so long because he occupied a position of trust at the hospital and because he engaged in extensive efforts to conceal and prolong the scheme. Hairston used the funds he stole from CHOP to live a lavish lifestyle, purchasing items such as real estate, a yacht with a captain, and high-end automobiles. Hairston faces five to seven years in prison, restitution, and fines of up to $1 million. The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Richard J. Zack and Paul Gray. http://www.fbi.gov/philadelphia/press-releases/2011/former-hospital-general-counsel-pleads-guilty-to-million-dollar-fraud-and-money-laundering Tags: criminal investigation, |
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... |
FAQAre there any limitations on frequency of filing K-1 Fiance (e) visa petitions? Last year I filed K-1 Fiance (e) visa petition for my ex-fiancee, it was approved, my fiancee came here, but we broke upRead More » What Are Employers Allowed to Ask on a Job Application or in an Interview? Read More » What if I lose my job? Read More » Can I prove that I was not married before current marriage? Read More » |
Quick Menuapostille Uzbekistanapostille Virgin Islands, British apostille Burkina Faso apostille Hawaii apostille British Virgin Islands apostille Monaco apostille Angola apostille Guam apostille Ecuador apostille East Timor Certificate of Amendment apostille Lithuania apostille Lebanon apostille Wallis and Futuna Certificate of Incorporation apostille Guatemala |
NewsJuly 14, 25YouTube star obtains fake death certificate to get airline refund Read More » July 9, 25 Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » |