Follow @USApostille
Our Videos |
January 19, 12
NEWS / Fort Bragg Soldier Pleads Guilty to Scheme to Defraud the GovernmentRALEIGH, NC—United States Attorney Thomas G. Walker announced that in federal court yesterday JIMMY NEGRON, JR., 27, pled guilty before United States District Judge Terrence W. Boyle to conspiring to defraud the United States by false, fictitious, and fraudulent claims, in violation of Title 18, United States Code, Section 286. According to the criminal information filed on December 27, 2011, from January, 2009, to April, 2010, NEGRON, along with co-conspirators, submitted false and inflated travel claims. The proceeds were deposited into personal bank accounts. The fraudulent vouchers included travel that had not occurred or inflated expenses for travel that had occurred. At sentencing, set for the April 23, 2012, term of court, NEGRON faces up to 10 years’ imprisonment followed by up to three years’ supervised release. Investigation of this case was conducted by the United States Army Criminal Investigation Division and the Federal Bureau of Investigation. Special Assistant United States Attorney (Captain) Jamal Rhinehardt, with the XVIII Airborne Corps, Office of the Staff Judge Advocate, is prosecuting the case. http://www.fbi.gov/charlotte/press-releases/2012/fort-bragg-soldier-pleads-guilty-to-scheme-to-defraud-the-government 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
|
TestimonialsBrenna ErfordThank you SO much for all your help, and your excellent communication throughout this whole proce... Just 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... |
FAQQ. What is the Foreign Sovereign Immunities Act?Read More » Is it safe to travel to ... ? Read More » Q. I chose to have my tax refund deposited onto a "stored value card" or debit card through the professional tax preparer I used. Will my stimulus payment be directly deposited onto that same stored v Read More » How soon can I get my apostille? Read More » |
Quick MenuCriminal RecordCertificate of good conduct apostille Chile apostille Wyoming apostille Seychelles apostille Poland apostille Thailand apostille Italy apostille Antigua and Barbuda apostille Maine apostille Burkina Faso apostille Colombia Documents for transportation of the Deceased apostille Delaware apostille Romania Criminal Background Check |
NewsOctober 5, 26Virginia initiates automatic criminal record sealing Read More » September 25, 26 Paper shortage results in birth and death certificate delays in Texas Read More » September 18, 26 Apostille Convention takes effect in Vietnam Read More » September 11, 26 Actress Shelley Fabares died from pneumonia – death certificate Read More » |