Follow @USApostille
![]() Our Videos |
August 10, 11
NEWS / Shoreview Woman Sentenced for Embezzling $421,150 from Her EmployerMINNEAPOLIS—Earlier today in federal court, a 38-year-old Shoreview woman was sentenced for embezzling approximately $421,150 from her employer during a two-year period. United States District Court Judge David S. Doty sentenced Kimberly Dana Swenson to 12 months and one day in prison on one count of mail fraud. Swenson was charged on March 11, 2011, and pleaded guilty on April 18, 2011. In her plea agreement, Swenson admitted that from 2008 through 2010, she embezzled the money from Allianz Life Insurance Co., where she worked as a client services specialist. She was hired in 2002. In order to obtain the funds, Swenson made false and misleading statements and representations to her employer. This case was the result of an investigation by the Federal Bureau of Investigation and the U.S. Postal Inspection Service. It was prosecuted by Assistant U.S. Attorney Joe Dixon. http://www.fbi.gov/minneapolis/press-releases/2011/shoreview-woman-sentenced-for-embezzling-421-150-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... |
FAQQ. What is the restrictive theory of sovereign immunity?Read More » WHAT FEES ARE CHARGED FOR CONSULAR NOTARIAL AND AUTHENTICATION SERVICES ABROAD? Read More » Is it illegal to damage or deface coins? Read More » Where can I get assistance with writing my business plan? Read More » |
Quick Menuapostille SwitzerlandOpening branch offices apostille Uganda apostille Solomon Islands apostille Massachusetts apostille Cameroon apostille Arizona apostille Antigua and Barbuda apostille Samoa apostille Chile apostille Belarus apostille Slovakia apostille Luxembourg apostille Philippines apostille Nauru apostille Arkansas |
NewsJuly 16, 25Some Alligator Alcatraz inmates do not have criminal records – report Read More » July 14, 25 YouTube star obtains fake death certificate to get airline refund Read More » July 9, 25 Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » |