Our Videos

  • Los Angeles Man Who Traveled to Northwest for Bank Fraud Sentenced to Prison Defendant and Co-Conspirator Arrested at Sea-Tac with Cache of Fake Id’s (05/14/2009)
  • McAllen Cardiologist Pleads Guilty To Health Care Fraud (05/14/2009)
  • Former Edmond Woman Pleads Guilty to Mortgage Fraud Ponzi Scheme (05/14/2009)
  • Spanaway Woman Sentenced to 20 Months in Prison for Wire Fraud Embezzled More Than $275,000 from Freight Forwarding Company to Support Drug Habit (05/14/2009)
  • Former Assistant Fire Chief Sentenced to Three Years in Prison for Mail Fraud Defendant Operated Elaborate Scheme to Defraud South King Fire and Rescue (05/14/2009)
  • Dallas/Collin County Family Indicted in Oil and Gas Securities Fraud Scheme William Anthony Rand Arrested at His Home in Plano, Texas this Morning (05/14/2009)
  • Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme (05/14/2009)
  • Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program (05/14/2009)
  • Connecticut Accountant Pleads Guilty to Income Tax Evasion (05/14/2009)
  • Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member (05/14/2009)
  • U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam Vidalia, Ga. Woman Operated “City & Country Girl Tax Service” and Kelley Tax Service (05/14/2009)
  • Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme (05/14/2009)
  • Eight Charged in “Point Shaving” Scheme at the University of Toledo (05/11/2009)
  • Former Realtor and Loan Broker Indicted for Mortgage Fraud Pertaining to Properties in Elk Grove (05/11/2009)
  • Stock Trading Seminar Instructors Found Guilty of Wire Fraud (05/11/2009)
  • Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco (05/07/2009)
  • President of Alavi Foundation Indicted for Obstruction of Justice (05/07/2009)
  • Conspirator in $12 Million Medicare Fraud Ring Sentenced to Prison (05/07/2009)
  • Fraud and False Statements Scheme Charged on Big Dig Contract (05/07/2009)
  • D.C. Property Tax Refund Fraud Scheme Defendant Sentenced to 51 Months Salon Owner Received More than $1.5 Million and 21 Fraudulently Obtained Property Tax Refund Checks During 16 Years in Scheme (05/07/2009)
  • Three Defendants Charged with Insider Trading Former Citigroup Investment Banker was “Tipper” in $5.3 Million Scheme (05/05/2009)
  • Computer Administrator Pleads Guilty to Hacking Former Employer’s Computer System (05/05/2009)
  • Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of Over $3.4 Million Diverted Real Estate Proceeds to Personal Use and Created False Settlement Documents (05/05/2009)
  • Debit Card Skimming Group Arrested and Charged with Fraud and Identity Theft (05/05/2009)
  • Obama Administration Announces New Details on Making Home Affordable Program (04/29/2009)
  • Chemical Weapons Convention States Parties and Signatories (04/29/2009)
  • St. Bernard Parish Judge Arrested on Federal Corruption Charges (04/29/2009)
  • First Guilty Plea Related to Fraudulent Loans Funded by Failed Bank (04/29/2009)
  • Colombian National Arraigned on Charges of Providing Material Support to the FARC (04/29/2009)
  • MORTGAGE FRAUD SCAM 'Dream Homes' Turns into Nightmare (04/29/2009)
  • New E-Scams & Warnings. CIRCULATION OF FRAUDULENT E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER PROTECTION (CBP) (04/29/2009)
  • Five Charged in $70 Million “Dream Home” Mortgage Fraud Scheme (04/29/2009)
  • Treasury Announces Marketable Borrowing Estimates (04/29/2009)
  • Westgate Capital Fund Manager Indicted for Ponzi Scheme (04/27/2009)
  • Tax Breaks Available for Taxpayers Who Purchase Qualified Plug-In Electric Vehicles (04/27/2009)
  • FBI’s Top Ten News Stories for the Week Ending April 24, 2009 (04/27/2009)
  • From the age of Flash Gordon to today: Ex-Im Bank Uses Internet to Chronicle Its First 75 Years (04/27/2009)
  • Thibodaux Woman Pleads Guilty to Theft from Federal Program (04/27/2009)
  • Wilson Man Pleads Guilty in Mortgage Fraud Case (04/27/2009)
  • Mail and Wire Fraud Charges Filed Against Franklin Financial Adviser Gordon B. Grigg (04/27/2009)
  • New York Man Indicted for Bank Fraud While Out on Bail for Passport Fraud (04/27/2009)
  • Energy-Saving Steps This Year May Result in Tax Savings Next Year (04/27/2009)
  • Seven Facts about the New Sales Tax Deduction for Vehicle Purchases (04/26/2009)
  • Employment Agency Operator Convicted of Conspiracy to Commit Immigration Crimes Liang Yang Conspired to Give Illegal Workers Jobs in Restaurants (04/25/2009)
  • Former Owner of Noble Trust Company Pleads Guilty (04/24/2009)
  • Former Senior Vice-President of Twin City Bank Sentenced to Prison for Bank Fraud and Money Laundering (04/24/2009)
  • AUGUSTA WOMAN PLEADS GUILTY TO CREDIT CARD FRAUD CONSPIRACY AND AGGRAVATED IDENTITY THEFT (04/24/2009)
  • Defendants, Including Sisters, Sentenced for Defrauding Dallas-Based Business Four Defendants Stole More Than $750,000.00 (04/24/2009)
  • Four Charged in Illegal Gambling and Money Laundering Operation (04/24/2009)
  • Local Real Estate Broker Sentenced for Falsifying Loan Applications (04/24/2009)
  • Colorado Man Pleads Guilty to Running Unlicensed Internet Pharmacy (04/24/2009)
  • Attorney, Radiologist, and Engineer Convicted in Criminal Tax Fraud Case Defendants Convicted of All Charges in $24 Million Tax Obstruction and Tax Evasion Schemes (04/24/2009)
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