Follow @USApostille
Our Videos |
February 15, 12
NEWS / Former NCDMV Official Sentenced for Fraud SchemeNEW BERN—United States Attorney Thomas G. Walker announced that in federal court on February 13, 2012, WILLIAM C. TOMAN, JR., 53, of Fayetteville, North Carolina, was sentenced to 18 months’ imprisonment followed by three years’ supervised release. The court also imposed restitution of $15,000 to be paid to the victims in the case. The court enhanced TOMAN’s sentence due to his attempt to obstruct the investigation. A criminal information was filed on September 14, 2011, charging three counts of mail fraud, in violation of Title 18, United States Code, Section 1341. On November 14, 2011, TOMAN pled guilty to the charges. According to the information, in January, 2006, TOMAN was appointed to the position of District Supervisor of the Division of License & Theft Bureau for the North Carolina Department of Motor Vehicles (NCDMV), and stationed in the Fayetteville office. His official duties included choosing how to best utilize NCDMV funds allocated for undercover operations, including control purchases of stolen equipment and motor vehicles, and communicating with insurance company representatives regarding reimbursement. In 2009, TOMAN used his official position to obtain three $5,000 contributions from insurance companies to be used in funding further NCDMV undercover operations, but instead converted the funds to his personal use. Mr. Walker commented: “At every level of government, officials are invested with authority, with responsibility and with the trust of the citizens of this state. Here, for his own personal gain, the defendant forgot his duty to the citizens. The sentence imposed will serve as a stark reminder to all of us who serve in government that we have a trust to keep with the public.” Investigation of this case was conducted by the Federal Bureau of Investigation and the North Carolina State Bureau of Investigation. Assistant United States Attorney Dennis Duffy is serving as prosecution for the government. http://www.fbi.gov/charlotte/press-releases/2012/former-ncdmv-official-sentenced-for-fraud-scheme |
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... |
FAQHow is the cap gap Form I-20 endorsed to indicate employment authorization?Read More » Labor Day Read More » Q. What is Proof of service via the diplomatic channel under Section 1608(a)(4)? Read More » What percentage interest in Partnership A’s profit, loss or capital is to be reported on Form 1065 Schedule B question 3a and 3b, under the following facts? Read More » |
Quick Menuapostille Lithuaniaapostille Georgia apostille Isle of Man apostille Washington Letter of Invitation for USA Visa Opening representative offices apostille Belarus apostille Iceland apostille Mozambique apostille Uganda apostille Botswana Death certificate apostille Nevis apostille Sweden apostille Finland apostille Belize |
NewsOctober 29, 25Florida violinist arrested for smashing pumpkins Read More » October 27, 25 Scammers exploit LastPass “digital will” function by referencing phony death certificate Read More » October 20, 25 Chimp 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 » |