Our Videos

  • U.S. Elections Turn Elephants, Donkeys into Lame Ducks Lag between election, inauguration poses challenge to effective governance (11/28/2008)
  • OFAC Identifies Entities Owned or Controlled by the Government of Iran (11/28/2008)
  • IRS announces 2009 standard mileage rates (11/28/2008)
  • Disregarded Entities for Purposes of Employment Tax (11/28/2008)
  • Texas Businessman Sentenced to Prison for False Statements to Federally Insured Bank (11/27/2008)
  • RBC Mortgage Company Pays U.S. More Than $10.71 Million to Settle Allegations Involving Federally Insured Mortgages (11/27/2008)
  • Treasury Announces Extension of Temporary Guarantee Program for Money Market Funds (11/25/2008)
  • Korean Businessman Detained in Bribery Conspiracy Involving $206 Million Contract (11/25/2008)
  • Aibel Group Ltd. Pleads Guilty to Foreign Bribery and Agrees to Pay $4.2 Million in Criminal Fines (11/25/2008)
  • Assistant Secretary for International Affairs Clay Lowery Remarks on International Financial Institution Reform at the Reinventing Bretton Woods Committee Conference on Building an International Monetary and Financial System for the 21st Century (11/25/2008)
  • CALIFORNIA MAN CONVICTED OF BANKRUPTCY FRAUD (11/24/2008)
  • Auditor at D.C. Office of Tax and Revenue Pleads Guilty to Receiving a Bribe (11/24/2008)
  • ALTUS MAN SENTENCED 41 MONTHS AND MUST PAY OVER $4 MILLION IN RESTITUTION FOR USING FAKE CHURCH BOND TO DEFRAUD WESTERN OKLAHOMA BANKS (11/24/2008)
  • FBI's Top Ten News Stories for the Week Ending November 21, 2008 (11/24/2008)
  • Dozens of Advisers Will Guide Next U.S. President Obama team pledges to make transition process open, transparent (11/24/2008)
  • Iraqi Cabinet Approves Security Pact with United States Full U.S. troop withdrawal by 2011 envisioned under new proposal (11/24/2008)
  • Transcript of Press Briefing on the Condition of Attorney General Michael B. Mukasey (11/24/2008)
  • Determination of Housing Cost Amounts Eligible for Exclusion or Deduction for 2008 (11/24/2008)
  • FORMER CONGRESSIONAL LEGISLATIVE ASSISTANT PLEADS GUILTY TO FAILING TO REPORT THOUSANDS OF DOLLARS IN ILLEGAL GIFTS FROM LOBBYISTS (11/24/2008)
  • Justice Department Sues Alabama for Failure to Protect Voting Rights of Overseas Citizens (11/24/2008)
  • Treasury Enters into Agreement to Assist the Reserve Fund's US Government Money Market Fund (11/24/2008)
  • Remarks by Secretary Henry M. Paulson, Jr. at The Ronald Reagan Presidential Library (11/24/2008)
  • November 20, 2008 HP-1284 Treasury Designates al-Qaida in Iraq Facilitator Washington, DC--The U.S. Department of the Treasury today designated Redouane El Habhab, a Germany-based terrorist financier and facilitator who has provided financial sup (11/24/2008)
  • Acting Assistant Secretary for Financial Markets Karthik Ramanathan Testimony before the House Small Business Committee (11/24/2008)
  • Bank of Essex, Tappahannock, Virginia Acquires All the Deposits of The Community Bank, Loganville, GA (11/24/2008)
  • FDIC Board of Directors Approves TLGP Final Rule Industry Funded Program Fully Backed by FDIC Guarantee; Will Promote Lending (11/24/2008)
  • ALTUS MAN SENTENCED 41 MONTHS AND MUST PAY OVER $4 MILLION IN RESTITUTION FOR USING FAKE CHURCH BOND TO DEFRAUD WESTERN OKLAHOMA BANKS (11/20/2008)
  • Interim Assistant Secretary Neel Kashkari Remarks on Implementation of the Emergency Economic Stabilization Act (11/19/2008)
  • Company to Pay $5.6 Million for Allegedly Overcharging U.S. on Contract to Recruit & Select Airport Screeners (11/19/2008)
  • SENATOR DIANNE WILKERSON INDICTED FOR ATTEMPTED EXTORTION (11/19/2008)
  • Former State Senator Wayne Bryant Guilty of all Counts for Schemes to Obtain a Corrupt Low-show Job at UMDNJ and Fraudulently Pad State Pension – Former Dean of Medical School Also Convicted – (11/19/2008)
  • FORMER BROKERAGE FIRM CEO CHARGED IN NATURAL GAS MISMARKING SCHEME AND FORMER LEAD TRADER AT BANK OF MONTREAL PLEADS GUILTY (11/19/2008)
  • MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION MEDICARE FRAUD SCHEME (11/19/2008)
  • In Case You Missed It: 'Fighting the Financial Crisis, One Challenge at a Time' (11/19/2008)
  • Testimony by Treasury Secretary Henry M. Paulson, Jr. before the House Committee on Financial Services (11/19/2008)
  • Two Charged With Illegal Trading With Iran (11/19/2008)
  • D.C. Court of Appeals Clears Way for $200 Million Restitution Order in Tax Fraud Conviction (11/19/2008)
  • Ohio and Michigan Tax Defiers Who Promoted Bogus Trust Scheme Convicted of Tax Charges (11/19/2008)
  • MS-13 Member Sentenced to 14 Years in Prison for Involvement in Rico Conspiracy (11/19/2008)
  • Promoter of Fraudulent Tax Shelter and Louisiana Attorney Indicted on Tax Charges (11/19/2008)
  • VIRGINIA PHYSICIST PLEADS GUILTY TO ILLEGALLY EXPORTING SPACE LAUNCH DATA TO CHINA AND OFFERING BRIBES TO CHINESE OFFICIALS (11/19/2008)
  • Russian Minister of Foreign Affairs Sergey Lavrov’s Interview, Published in the Newspaper Vremya Novostei on November 17, 2008 (11/19/2008)
  • Statement by Secretary Henry M. Paulson, Jr., on Release of Final Regulations Governing CFIUS (11/16/2008)
  • Two Men Plead Guilty on International Sex Tourism Charges (11/16/2008)
  • FBI's Top Ten News Stories for the Week Ending November 14, 2008 (11/16/2008)
  • November 14, 2008 HP-1273 Testimony of Interim Assistant Secretary for Financial Stability Neel Kashkari before the House Committee on Oversight and Government Reform, Subcommittee on Domestic Policy (11/16/2008)
  • Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case (11/16/2008)
  • U.S. Attorney Launches Mortgage Fraud Task Force (11/16/2008)
  • Miami Clinic Owner Sentenced to 30 Months in Prison for $10.9 Million Medicare Fraud (11/16/2008)
  • LG, SHARP, CHUNGHWA AGREE TO PLEAD GUILTY, PAY TOTAL OF $585 MILLION IN FINES FOR PARTICIPATING IN LCD PRICE-FIXING CONSPIRACIES (11/13/2008)
  • MORENO VALLEY MAN ARRESTED FOR FRAUD IN CONNECTION WITH COMMODITIES FUTURES INVESTMENTS (11/13/2008)
  • SUPERSEDING INDICTMENT CHARGES COUPLE WITH 75 COUNTS IN CONNECTION WITH A SCHEME TO TAKE BRIBES FROM IMMIGRANTS SEEKING CITIZENSHIP (11/13/2008)
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