TAGS / corporation

Apostille Documents / Forming corporations in USA

Apostille Documents / Certificate of Incorporation

Apostille Documents / Articles of Incorporation

Apostille FAQ / What percentage interest in Partnership A’s profit, loss or capital is to be reported on Form 1065 Schedule B question 3a and 3b, under the following facts?

BUSINESS LICENSES AND PERMITS

Apostille FAQ / For purposes of completing its 2008 Form 1065 Schedule B, questions 3 and 4, what percentage interest in profit, loss, or capital should Partnership P report for individual partners A and B, and corpo

Apostille FAQ / Q. What is the difference between a foreign State, political subdivision, agency or instrumentality?

Apostille FAQ / Are returns filed by a related partnership included when determining if a corporation meets the 250-return threshold?

Apostille FAQ / If I have a corporation in one state, are there any formal requirements in order for it to conduct business in another state?

Apostille FAQ / What is a certified copy of a corporate document?

Apostille FAQ / Which corporations are required to file returns electronically?

Apostille FAQ / How do I determine whether the corporation meets the 250-return threshold?

Apostille FAQ / Starting a Business

Apostille FAQ / Does that mean a corporation can e-file a 52-53 week, short period, or final Tax Year 2008 1120/1120S income tax return?

Apostille FAQ / Q. Are the methods described in section 1608(a)(4) exclusive? Can't I just serve the foreign embassy or mission to the United Nations?

Apostille FAQ / What is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3a and 3b under the following facts?

Apostille FAQ / How to get an Apostille?

Apostille FAQ / What document is conclusive evidence that a company was incorporated (organized)?

Apostille FAQ / What percentage interests in partnership X are individual partners A and B and entities W, Y, Z, and T considered to own for purposes of answering questions 3a and 3b of Form 1065, Schedule B for tax

ARTICLES OF ORGANIZATION

Apostille FAQ / How can I form a non-profit corporation?

Apostille FAQ / Q. Where Can I Find Out More About the FSIA?

Apostille FAQ / Can I serve a document by certified or registered mail?

Apostille FAQ / Is my export income exempt from federal income taxes?

Apostille FAQ / What is e-file for large and mid-size corporations?

Apostille FAQ / How do I register my business?

Apostille FAQ / What document can serve as conclusive evidence that a company has current legal status?

Documents Legalization ABC / Business License and Permits

Documents Legalization ABC / State Statutes

Apostille News / Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-F

Apostille News / Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns

Apostille News / Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Mill

Apostille News / Danfoss Group Subsidiary Agrees to Plead Guilty for Role in Price-Fixing Conspiracy Involving Refrig

Apostille News / Pro Bono Work Distinguishes U.S. Law Firm Internationally

Apostille News / Expert-Networking Firm Consultant Found Guilty in Manhattan Federal Court of Insider Trading Crimes

Apostille News / Media Executive John Malone to Pay $1.4 Million Civil Penalty for Violating Antitrust Premerger Noti

Apostille News / Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed w

Apostille News / Two Charged With Illegal Trading With Iran

Apostille News / Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order

Apostille News / British Airways Plc And Korean Air Lines Co. Ltd. Agree To Plead Guilty And Pay Criminal Fines Total

Apostille News / Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Compa

Apostille News / UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts

Apostille News / Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes

Apostille News / Florida Manufacturer Agrees to Cease Production of Skin Products to Resolve Numerous FDCA Violations

Apostille News / Spring Lake Resident Ordered to Pay $5.1 Million in Penalties and Restitution for Fraudulently Pushi

Apostille News / Executive Director of Bronx Not-for-Profit Corporation Pleads Guilty in Manhattan Federal Court to M

Apostille News / Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York C

Apostille News / UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Ve

Apostille News / New York Marine Products Supply Firm Pleads Guilty to Participating in a Conspiracy to Commit Briber

Apostille News / Justice Department Files Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan

Apostille News / China and the Middle East: A New Patron of Regional Instability

Apostille News / New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations

Apostille News / Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011

Apostille News / Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations

Apostille News / Bremen Man Convicted of Running an Investment Scam

Apostille News / Boulder Company Sentenced for Trading with the Enemy

Apostille News / Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud

Apostille News / United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware,

Apostille News / U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of

Apostille News / Forum Encourages Latin American Colleges to Add Business Courses

Apostille News / Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

Apostille News / Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False

Apostille News / Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Apostille News / Weston Man Sentenced to 41 Months in Federal Prison for Participating in Mortgage Fraud Conspiracies

Apostille News / Wife of Boca Raton Commodities Trader Pleads Guilty to Tax Fraud

Apostille News / U.S. Government Intervenes in False Claims Lawsuit Against Nurses Registry and Home Health Corporati

Apostille News / Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price

Apostille News / Justice Department Requires Divestitures in Unilevers Acquisition of Alberto-Culver Company

Apostille News / ARIZONA MAN INDICTED FOR SELLING COUNTERFEIT SOFTWARE ON EBAY

Apostille News / Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions

Apostille News / Thermostat Maker Deploys Climate Control Against Climate Change

Apostille News / Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice

Apostille News / Freeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuri

Apostille News / DOE Releases New Report on Benefits of Recovery Act for Small Businesses in Clean Energy, Environmen

Apostille News / Former Pegasus Wireless CFO Sentenced to 33 Months for His Role in Securities Fraud Scheme

Apostille News / New Jersey Settles Suit Against Target Corporation

Apostille News / Federal Court Bars Three Men from Promoting Intermediary Transaction Tax Shelter

Apostille News / Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations

Apostille News / Lake Worth, Fla., Owner of Construction Business Pleads Guilty to Tax Fraud Conspiracy

Apostille News / Travel Agent Sentenced for $571,000 in Bogus Ticket Refunds

Apostille News / Former Finance Chief of Maryland Legal Aid Bureau Sentenced to Two and One-Half Years in Prison for

Apostille News / U.S. Seeks Social Justice and Security in the Americas, Says Bush

Apostille News / Superseding Indictment Filed in $670 Million Fraud Scheme

Apostille News / Postal agency set to become first UN body to have own Internet domain name

Apostille News / HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account

Apostille News / Agency Uses Africa Growth Act to Spur Trade, Investment AGOA, Millennium Challenge Corporation seen

Apostille News / Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed

Apostille News / RBC Mortgage Company Pays U.S. More Than $10.71 Million to Settle Allegations Involving Federally In

Apostille News / U.K. Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative

Apostille News / Maine Secretary of State Announces New Online Search Tool

Apostille News / Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of A

Apostille News / Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgag

Apostille News / Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreemen

Apostille News / Six Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges

Apostille News / State Prevails in Lawsuit Against Out-of-State Tobacco Seller

Apostille News / Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam

Apostille News / New York Man Indicted for Bank Fraud While Out on Bail for Passport Fraud

Apostille News / Managing Director of Banks Investment Company Convicted of Embezzling More Than $571,000

Apostille News / BOILER ROOM TRADER SENTENCED TO 48 MONTHS FOR FRAUD

Apostille News / Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes

Apostille News / Immigrants send billions abroad each year. Now, banks want a piece of the action.

Apostille News / Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran

Apostille News / Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination

Apostille News / UTstarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China

Apostille News / New York Stock Broker Sentenced to Prison in International Stock Fraud Scheme

Apostille News / Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan

Apostille News / New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account

Apostille News / Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud

Apostille News / Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with

Apostille News / ENFORCEMENT INFORMATION FOR August 1, 2008

Apostille News / Michael Catain Sentenced for His Role in the Petters $3.7 Billion Ponzi Scheme

Apostille News / Indian double murderer charged with falsifying wife’s death certificate

Apostille News / Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site

Apostille News / Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud S

Apostille News / Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in T

Apostille News / Stock Promoter Receives Jail Sentence in Manhattan Federal Court for Conspiracy to Commit Securities

Apostille News / Former Dallas Cowboys Football Player Eugene Lockhart and Eight Others Charged in Mortgage Fraud Sch

Apostille News / Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into A

Apostille News / Dallas Businessman Involved in Mortgage Fraud Scheme Sentenced to Federal Prison

Apostille News / New York Broker Indicted for Alleged Role in International Stock Fraud Scheme

Apostille News / U.S. Sanctions Tightened Against Zimbabwe Regime

Apostille News / Union County Mortgage Broker Charged in Multi-Million Dollar Scheme to Obtain Loans Using Fake Ident

Apostille News / DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging

Apostille News / Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Sche

Apostille News / Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Senten

Apostille News / Union County Man Indicted for Theft of Valuable Internet Domain Name

Apostille News / New transparency initiative launched at UN-backed global trade review

Apostille News / Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claim

Apostille News / Founder and President of Rhode Island & Georgia Based Technology Firm Pleads Guilty in Multi-Million

Apostille News / Second U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures

Apostille News / Jefferson County Man Pleads Guilty to Role in Embezzlement by Bank President

Apostille News / STATE SENATOR EDWARD B. McCLAIN AND FORMER HEAD OF NONPROFIT CORPORATION CHARGED WITH CARRYING OUT C

Apostille News / New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran

Apostille News / U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat F

Apostille News / Indictment Unsealed Charging Colombo Family Administration Member Theodore Persico and Seven Others

Apostille News / Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme

Apostille News / TWO OFFICIALS IN THE BRIDGES DIVISION OF NEW YORK CITY DEPARTMENT OF TRANSPORTATION PLEAD GUILTY TO

Apostille News / Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials

Apostille News / Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal a

Apostille News / BAE Systems plc Pleads Guilty and Ordered to Pay $400 Million Criminal Fine

Apostille News / Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud S

Apostille News / Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return

Apostille News / Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discri

Apostille News / Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme

Apostille News / Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations

Apostille News / Yahoo! Inc. and Google Inc. Abandon Their Advertising Agreement

Apostille News / Philadelphia-based CDI Corporation Settles False Claims Act Allegations

Apostille News / New Money Transfer Service for Kenyans Abroad as PostaPay Launches in US

Apostille News / Attorney General Announces Settlement of Insurance Fraud Lawsuit Against North Jersey Pain Managemen

Apostille News / GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the M

Apostille News / CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam

Apostille News / Former Jerseyville Bank Vice President Convicted

Apostille News / Somerset County Contractor Pleads Guilty to Submitting False Claims for Schools Contract

Apostille News / Former Omni Bank Vice President Sentenced to Federal Prison for Taking Bribes

Apostille News / SIX ARRESTED IN $47 MILLION MORTGAGE FRAUD SCHEME

Apostille News / Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts

Apostille News / Treasury, Regulators Issue Additional Guidance on Capital Purchase Program

Apostille News / China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

Apostille News / Doing Business In Brazil: Part 2 - The Variety of Brazilian Companies

Apostille News / Florida Couple Charged in Forced Labor and Document Servitude Conspiracies

Apostille News / CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notific

Apostille News / FDA Debars Convicted Virginia Seafood Dealer from Importing Food for 20 Years

Apostille News / Owner of Miami-Area Mental Health Care Corporation Convicted on All Counts for Orchestrating $205 Mi

Apostille News / Florida Man Pleads Guilty to Receiving Child Pornography

Apostille News / Geologist Sentenced to Two Years in Prison for Accepting Bribes to Assist a Company to Obtain Contra

Apostille News / PAIR SENTENCED TO PRISON FOR CONSPIRING TO DEFRAUD AUTOMOBILE DEALERSHIPS AND BANKS

Apostille News / Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures

Apostille News / IRS Releases Updated Drafts of Corporate and Partnership Tax Forms

Apostille News / Partner at Major International Accounting Firm Convicted of Tax Crimes

Apostille News / National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve A

Apostille News / Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to P

Apostille News / Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of A

Apostille News / Justice Department Requires Divestitures in Stericycle Inc.s Acquisition of MedServe Inc.

Apostille News / Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme

Apostille News / Miami Man Pleads Guilty to $123 Million Medicare Fraud Scheme

Apostille News / UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Marke

Apostille News / Common Values, Shared Interests: The United States and Its Promise in the Western Hemisphere

Apostille News / Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy

Apostille News / Secretary of State Matthew Dunlap Announces Expansion of Online Services for Notaries Public

Apostille News / Owner of New Jersey-Based Construction Company Pleads Guilty to Conspiring to Defraud Charlie Browns

Apostille News / Former Partner at Major International Accounting Firm Sentenced to Prison for Tax Crimes

Apostille News / Russia needs a greener plan for 2014 Winter Olympics, UN report states

Apostille News / Hedge Fund Founder Raj Rajaratnam Sentenced in Manhattan Federal Court to 11 Years in Prison for Ins

Apostille News / Newark Woman Sentenced for Stealing from State Homelessness Prevention Program

Apostille News / JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investmen

Apostille News / College Students Driving Green Vehicles to New Heights

Apostille News / New York Broker Pleads Guilty in International Stock Fraud Scheme

Apostille News / BRITISH MARINE HOSE MANUFACTURER AGREES TO PLEAD GUILTY AND PAY $4.5 MILLION FOR PARTICIPATING IN WO

Apostille News / United States Files Lawsuit Against AT&T in Telecommunications Relay Services Fraud Case

Apostille News / Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans

Apostille News / Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax S

Apostille News / Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid

Apostille News / Miami Doctor Sentenced to 235 Months in Prison for Medicare Fraud Scheme

Apostille News / UBS Client Pleads Guilty to Filing False Tax Return Boca Raton Resident Hid Income and Assets in Sec

Apostille News / Johnson & Johnson Agrees to Pay $21.4 Million Criminal Penalty to Resolve Foreign Corrupt Practices

Apostille News / MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION ME

Apostille News / Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

Apostille News / President Putin pins hopes on nano-technologies

Apostille News / Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Briber

Apostille News / Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating

Apostille News / Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts

Apostille News / Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations

Apostille News / Justice Department Settlement Will Ensure Accessibility of Donnas Restaurant in Baltimore

Apostille News / Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation

Apostille News / Beware of IRS’ 2009 “Dirty Dozen” Tax Scams

Apostille News / Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste

Apostille News / STOCK PROMOTER SENTENCED AND EIGHT OTHERS CHARGED IN INTERNATIONAL STOCKBROKER BRIBERY

Apostille News / United States Announces Approximately $773 Million Settlement with GM to Resolve Environmental Liabi

Apostille News / Foreign investment funds see high growth potential

Apostille News / Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy

Apostille News / Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Division of Laws Legal Efforts Brought $148 Million in Judgments, Recoveries for State in 2009

Apostille News / Justice Department Files Antitrust Lawsuit to Block AT&Ts Acquisition of T-Mobile

Apostille News / Manhattan U.S. Attorney Charges Hassan Namazee in $292 Million Ponzi Scheme

Apostille News / Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT

Apostille News / INTEREST RATES DROP FOR THE SECOND QUARTER OF 2009

Apostille News / Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contribu

Apostille News / FORMER NEW YORK POWER AUTHORITY EMPLOYEE PLEADS GUILTY TO FRAUD AND TAX CHARGES

Apostille News / Denny Hecker Pleads Guilty to Bankruptcy Fraud, Conspiracy to Commit Wire Fraud

Apostille News / Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme

Apostille News / UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts

Apostille News / Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fix

Apostille News / Former CEO of Rocky Mountain Energy Sentenced to Prison for Making False SEC Filing

Apostille News / Peoria Businessman Sentenced to 21-Month Prison Term for Fraud

Apostille News / Grants from Millennium Challenge Corporation Spur Development

Apostille News / Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit

Apostille News / LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for

Apostille News / Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme

Apostille News / MCC Compact Signing Ceremony With Burkina Faso

Apostille News / Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD P

Apostille News / Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Cl

Apostille News / Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating t

Apostille News / Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan Inte

Apostille News / Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme

Apostille News / Federal Court Permanently Shuts Down Iowa Tax Preparers

Apostille News / South Africa Uniquely Positioned to Spur African Economic Growth

Apostille News / Investment Adviser Pleads Guilty to $13.6 Million Fictitious Investment Program Scam

Apostille News / Oklahoma Residents Convicted of Bankruptcy Fraud, Money Laundering

Apostille News / Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Porno

Apostille News / Inter-American Meeting to Focus on Youth and Democratic Values

Apostille News / New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account

Apostille News / Number of private security guards booming worldwide, UN survey reveals

Apostille News / Former Employee of Kent Bank Admits Stealing From Customer CD Accounts

Apostille News / CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justices Open Source

Apostille News / Disregarded Entities for Purposes of Employment Tax

Apostille News / Former Armored Car Driver, Together with His Wife and Son, Indicted in Connection with $3 Million Ar

Apostille News / Unisys Identifies Five Security Issues Likely to Emerge Across Multiple Industries in 2008

Apostille News / Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud S

Apostille News / Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participat

Apostille News / Former Fuel Purchaser Arrested for Defrauding Royal Caribbean Cruises, Ltd.

Apostille News / Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme

Apostille News / NJ Gives Fugitives the Chance to Surrender Safely in Newark

Apostille News / Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme

Apostille News / President of Alavi Foundation Indicted for Obstruction of Justice

Apostille News / Antitrust Division Issues 2011 Edition of Its Annual Newsletter

Apostille News / MULTI-MILLION DOLLAR PONZI SCHEME OPERATOR CHARGED WITH WIRE FRAUD IN CONNECTION WITH FRAUDULENT SAL

Apostille News / Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigati

Apostille News / Doing Business In The USA: Selecting The Form Of Business Enterprise In The U.S.

Apostille News / Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar

Apostille News / Justice Department Requires Deutsche Borse to Divest Its Interest in Direct Edge in Order to Merge w

Apostille News / British Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Venture

Apostille News / German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of

Apostille News / Florida Limousine Driver Sentenced to Prison for Securities and Tax Fraud

Apostille News / Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to De

Apostille News / New Law Extends Net Operating Loss Carryback for Small Businesses; IRS To Ensure Refunds Paid Timely

Apostille News / Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172

Apostille News / Treasury Hires Custodian Under the Emergency Economic Stabilization Act

Apostille News / Vice President of Florida Corporation Pleads Guilty to 16 Counts of Transporting Child Pornography

Apostille News / Loan Officer, Real Estate Agent Jailed for Fraud and Forgery

Apostille News / Indian politician disqualified from office for seven years for faking birth certificate to appear ol

Apostille News / Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts

Apostille News / Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Inves

Apostille News / Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emer

Apostille News / Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading

Apostille News / Phoenix Diversified Commodities Trader Pleads Guilty to Tax, Mortgage, and Fraud Charges in $37 Mill

Apostille News / NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE E

Apostille News / VICE PRESIDENT OF FINANCIAL SERVICES FIRM PLEADS GUILTY IN METROPOLITAN MONEY STORE MORTGAGE FRAUD S

Apostille News / New London Man Admits Operating Extensive Mortgage Fraud Scheme

Apostille News / STATEMENT OF DEPUTY ASSISTANT ATTORNEY GENERAL JOHN A. DICICCO ON THE DECISION IN STOBIE CREEK INVES

Apostille News / Former Owner of Pennsylvania Company Pleads Guilty to Largest Disadvantaged Business Enterprise Frau

Apostille News / Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Consp

Apostille News / Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Al

Apostille News / Former Most Wanted Health Care Fraud Fugitives Sentenced to 14 Years in Prison for $9.1 Million Detr

Apostille News / President Obama Establishes Interagency Financial Fraud Enforcement Task Force

Apostille News / Global aid for trade efforts vital for boosting development, Ban says at review meeting

Apostille News / Exxon-Mobil Pleads Guilty to Killing Migratory Birds in Five States

Apostille News / API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antit

Apostille News / RETIRED MASSACHUSETTS ATTORNEY SENTENCED FOR POSSESSING STOLEN ART

Apostille News / Former Husband and Wife Indicted for Fraudulent Healthcare Billing Scheme

Apostille News / OPIC BOARD APPROVES $19 MILLION FOR LENDING TO BUSINESSES IN IRAQ

Apostille News / Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution

Apostille News / Justice Department Requires Divestitures in Humana Inc.s Acquisition of Arcadian Management Services

Apostille News / Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft

Apostille News / New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to

Apostille News / Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme

Apostille News / RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt

Apostille News / COMMERCE UNDER SECRETARY TO LEAD HEALTH CARE MISSION TO CHINA

Apostille News / Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Cri

Apostille News / Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations

Apostille News / KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs

Apostille News / Justice Department Prevails in Three Tax Shelter Cases on Same Day

Apostille News / Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy

Apostille News / Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

Apostille News / Contractor Living in Marietta, Georgia Charged with Defrauding Cincinnati Leasing Company Out of Mor

Apostille News / Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Constru

Apostille News / Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case

Apostille News / D.C. Fish Wholesaler Profish Ltd. Owner and Employee Sentenced for Purchasing Illegally Harvested St

Apostille News / Changes in Copies of Documents Effective July 10, 2007

Apostille News / Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crim

Apostille News / Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merge

Apostille News / Bethesda Man Pleads Guilty in $4 Million Payphone Fraud Scheme

Apostille News / U.S. Businesses Court Increasingly Affluent Hispanic Consumers

Apostille News / New York Battery Manufacturer to Pay $2.7 Million for False Pricing Information Provided to U.S. Arm

Apostille News / FORMER BANK OF AMERICA BRANCH MANAGER SENTENCED TO 63 MONTHS IN PRISON FOR $2 MILLION BANK FRAUD SCH

Apostille News / Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company T

Apostille News / IRS Sees Strong Response to LILO / SILO Settlement Offer

Apostille News / Attorney General Announces Settlement with Wells Fargo Home Mortgage; Company Providing $67 Million

Apostille News / Doing Business In Brazil: Part Three - Starting Your Business

Apostille News / Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations

Apostille News / Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care C

Apostille News / Indiana Woman Pleads Guilty to Obtaining Unauthorized Prepaid Credit Cards

Apostille News / California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

Apostille News / United States, Russia Seek Cut in Excess Weapons-Grade Plutonium

Apostille News / Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures

Apostille News / BANK PRESIDENT AND TWO OTHERS CHARGED WITH STEALING MORE THAN $2 MILLION FROM COUNTRYSIDE BANK OF ME

Apostille News / Drug Investigations Lead to Treasury Designation of New Ansari Money Exchange

Apostille News / Public-Private Partnerships Maximize Development Assistance

Apostille News / Maryland Senate Budget and Taxation Committee Chairman Ulysses Currie Indicted Along with Company Ex

Apostille News / President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of V

Apostille News / Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties fr

Apostille News / Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Verizon Wireless Voluntarily Discloses Environmental Violations

Apostille News / Foreign direct investment lags despite recovering world economy

Apostille News / Les Paul: The Man Behind the Rock n Roll Icon

Apostille News / Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme

Apostille News / Department of Justice Seeks to Recover Approximately $3 Million in Illegal Proceeds from Foreign Bri

Apostille News / President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Ch

Apostille News / As the Dollar Falls, Foreign Nationals Shop for U.S. Firms

Apostille News / United States Files Complaint Against Oracle Alleging Contract Fraud

Apostille News / Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment

Apostille News / Casino Control Commission Approves Settlement Under Which MGM Mirage will Divest Interest in Borgata

Apostille News / Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign

Apostille News / Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran

Apostille News / Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy

Apostille News / Internet Gambling Payment Processor Charged with Bank Fraud, Money Laundering and Illegal Gambling O

Apostille News / Manhattan U.S. Attorney Announces Guilty Plea of Jason Goldfarb to Insider Trading Charges

Apostille News / Economic Empowerment in Strategic Regions: 2008 Year-End Summary

Apostille News / Leader of $98 Million Mortgage Fraud Sentenced to 108 Months

Apostille News / Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Ca

Apostille News / CBP Louisville Seizes More Than $900K in Counterfeit Watches

Apostille News / Arizona Woman Sentenced on Money Laundering and Tax Charges

Apostille News / Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in

Apostille News / Auditor at D.C. Office of Tax and Revenue Pleads Guilty to Receiving a Bribe

Apostille News / Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air

Apostille News / Corporate Social Responsibility Seen as Smart Business Move. Motivations vary for companies to pract

Apostille News / Largest Taiwanese LCD Producer, Houston-Based Subsidiary and Six Executives Indicted for Participati

Apostille News / California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products

Apostille News / Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with

Apostille News / Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidi

Apostille News / Edward P. May Indicted in $200 Million Ponzi Scheme

Apostille News / Businesses keen on green issues, but lag on graft and human rights

Apostille News / Defendants, Including Sisters, Sentenced for Defrauding Dallas-Based Business Four Defendants Stole

Apostille News / Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from F

Apostille News / FORMER MORTGAGE BROKER PLEADS GUILTY TO FRAUD

Apostille News / Contractor Indicted for Obtaining Public Contracts Using Stolen Identity, Sham Company and Fraudulen

Apostille News / Consolidated Biofuels Assumes Lead Position in Regional Joint Venture with International Bio Fuels C

Apostille News / Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud th

Apostille News / Justice Department Requires Divestiture in $7.9 Billion Merger of Exelon Corporation and Constellati

Apostille News / Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Me

Apostille News / Miami Construction Business Owner Pleads Guilty to Tax Fraud

Apostille News / Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery

Apostille News / Former Title and Escrow Agent Pleads Guilty to Mortgage Fraud

Apostille News / TWO UK CITIZENS CHARGED BY UNITED STATES WITH BRIBING NIGERIAN GOVERNMENT OFFICIALS TO OBTAIN LUCRAT

Apostille News / Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between t

Apostille News / Remarks On U.S. Economic Support Package for Georgia

Apostille News / Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in Alleged $50 Million Fraudu

Apostille News / Owner and Operator of Halfway House Company Pleads Guilty to Role in Medicare Fraud Schem

Apostille News / Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal E

Apostille News / Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Los Angeles Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations

Apostille News / Brownsville Residents Charged with Health Care Fraud

Apostille News / United States Terminates Millions of Dollars in Aid to Honduras

Apostille News / California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on

Apostille News / Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme

Apostille News / Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Gov

Apostille News / America Must Continue to Stand for Freedom, Bush Says

Apostille News / Lakeville Man Charged with Operating $80 Million Ponzi Scheme with Bank Money

Apostille News / McKesson Corp. Pays U.S. More Than $190 Million to Resolve False Claims Act Allegations

Apostille News / Owner of Crowne Plaza Hotel in Secaucus Pleads Guilty to Discharging Sewage Into Hackensack River

Apostille News / Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

Apostille News / Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes

Apostille News / Adams Extract & Spice, LLC Announces Recall Because of Possible Health Risk

Apostille News / UN panel pays out $880 million in reparations for Iraqs invasion of Kuwait

Apostille News / U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures

Apostille News / Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Pract

Apostille News / Remarks of IRS Commissioner Douglas Shulman before the American Bar Association

Apostille News / Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harveste

Apostille News / DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Ins

Apostille News / Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solution

Apostille News / Gahanna Couple Pleads Guilty to $20 Million Fraud Involving Stock-Based Loan Scheme

Apostille News / Vietnam to accelerate cooperation agreements with US

Apostille News / Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condi

Apostille News / Dust off the closed files, justice is opening up

Apostille News / United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud C

Apostille News / $25 Billion Mortgage Servicing Agreement Filed in Federal Court

Apostille News / Four Indicted in $25 Million Scheme Defrauding and Hacking Ticketmaster, Tickets.com, and Other Tick

Apostille News / Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixi

Apostille News / Three Chinese Nationals and Two Corporations Charged with Illegally Exporting Defense Articles and C

Apostille News / United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for

Apostille News / Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks T

Apostille News / Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to t

Apostille News / SIXTY-ONE INDIVIDUALS AND TWO CORPORATIONS CHARGED IN MAJOR NO-FAULT INSURANCE FRAUD SCHEME

Apostille News / Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010

Apostille News / Overseas security threats hamper US private sector in 2006

Apostille News / Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

Apostille News / Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Pl

Apostille News / General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance T

Apostille News / Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Brib

Apostille News / DOE Deputy Secretary and Rosatom Director Visit Y-12, Oak Ridge National Laboratory During First Mee

Apostille News / EVA Airways Corporation Agrees to Plead Guilty and to Pay $13.2 Million Fine for Price Fixing on Air

Apostille News / Major Figure in Rogue Internet Pharmacy Case Sentenced

Apostille News / Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme

Apostille News / Justice Department Seeks to Bar Florida Woman from Preparing Federal Tax Returns for Others

Apostille News / Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes

Apostille News / US Outbound: IRS issues final cross-border stock transfer rules

Apostille News / Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a

Apostille News / Iowa Insurance Agent to Pay Us to Resolve False Claims Allegations on the Federal Crop Insurance Pro

Apostille News / Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-r

Apostille News / Miami-Area Medical Equipment Company Owners Sentenced to Prison for Medicare Fraud Scheme

Apostille News / Owner of Annapolis Painting Services sentenced for money laundering and hiring illegal aliens

Apostille News / Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrup

Apostille News / FBI Will Assist FDA in Ongoing Peanut Corporation of America Investigation

Apostille News / Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million

Apostille News / FEDERAL COURT BARS OHIO ACCOUNTANT FROM SELLING OIL AND GAS TAX SCHEME

Apostille News / Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer

Apostille News / Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Al

Apostille News / Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations

Apostille News / Fort Lauderdale-Area Halfway House Owners Plead Guilty to Kickback Scheme

Apostille News / Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at M

Apostille News / Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme

Apostille News / Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claim

Apostille News / Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud

Apostille News / Justice Department Files Antitrust Lawsuit Against Microsemi Corporation

Apostille News / Ban calls for global revolution to ensure clean energy for all

Apostille News / Interest Rates Drop for the Third Quarter of 2008

Apostille News / Business leaders increasingly worried about biodiversity loss, UN-backed report finds

Apostille News / Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme

Apostille News / Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes

Apostille News / Husband and Wife Indicted for Investment Fraud Scheme

Apostille News / Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Pub

Apostille News / Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud

Apostille News / Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Cri