Follow @USApostille
![]() Our Videos |
April 6, 11
NEWS / Hampstead Woman Indicted for Embezzling Over $275,000 from Her EmployerBALTIMORE—A federal grand jury indicted Sandra Iris Klaus, age 46, of Hampstead, Maryland, today for mail fraud in connection with a scheme to steal $275,456 from her employer. The indictment was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation. According to the 12-count indictment, from March 2005 to March 2011, Klaus was employed by a roofing and sheet metal company located in Westminster, Maryland as an administrative assistant and bookkeeper. Klaus was responsible for preparing and submitting the employee weekly payroll and issuing checks to pay vendors. From January 2007 to March 23, 2011, Klaus allegedly diverted company funds to pay her personal credit card bills and caused fraudulent payrolls checks to be issued to a fictitious employee, which Klaus then endorsed and cashed. Klaus allegedly used a rubber stamp with the name of an authorized company signatory printed on it to sign the company checks for her personal benefit. Klaus is also alleged to have inserted her name as payee on checks that were signed by an authorized person and given to Klaus to make payments for the business. In an effort to conceal the scheme, the indictment further alleges that Klaus made entries into the company’s accounting software system to disguise checks she sent from the company’s bank account to pay her credit card bills as payments to legitimate vendors. Klaus also is alleged to have secretly set up a connection from her personal home computer to the company computer server so that she could make fraudulent entries into the company’s accounting system from home. The indictment seeks forfeiture of $275,456.43, at least $132,905.88 of which is alleged to have been transferred to Klaus using fraudulently issued payroll checks; and at least $142,550.55 which Klaus allegedly transferred directly from the company bank accounts to make payments on her behalf. Klaus faces a maximum sentence of 20 years in prison for each of 12 counts of mail fraud. Klaus is scheduled to have an initial appearance and arraignment in U.S. District Court in Baltimore on Friday, April 8, 2011 at 11:00 a.m. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. United States Attorney Rod J. Rosenstein praised the FBI for its work in the investigation and thanked Assistant United States Attorney Gregory R. Bockin, who is prosecuting the case. http://www.fbi.gov/baltimore/press-releases/2011/hampstead-woman-indicted-for-embezzling-over-275-000-from-her-employer |
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... |
FAQH-1B Petition Mailing During Cap SeasonRead More » Can I obtain FBI background check outside of the United States? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » Q: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance wit Read More » |
Quick Menuapostille Botswanaapostille Qatar apostille Isle of Man apostille Kiribati apostille Albania apostille Libya apostille Jamaica apostille Morocco apostille Burundi apostille Maldives apostille Florida apostille Senegal apostille Bahamas, The apostille Mongolia apostille Cook Islands apostille Afghanistan |
NewsJune 26, 25Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » June 19, 25 Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID Read More » June 17, 25 IRS warns American to pre-pay taxes Read More » |