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TAGS / criminal investigation


Apostille News / Federal Agents Honored by U.S. Attorney for their Efforts Against Mortgage Fraud

Apostille News / Department of Justice Joins in Launch of Administrations Strategic Plan on Intellectual Property Enf

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

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

Apostille News / Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate

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

Apostille News / Bucks County Doctor Pleads Guilty to Running Northeast Philadelphia Pill Mill

Apostille News / Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy

Apostille News / Retired U.S. Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contrac

Apostille News / Former Chicago Man Allegedly Swindled Nearly $8 Million from More Than 50 Victims in Investment Frau

Apostille News / THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME

Apostille News / Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel C

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

Apostille News / President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to P

Apostille News / Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy R

Apostille News / Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to De

Apostille News / Two Essex County Pharmacy Technicians Plead Guilty to Medicaid Fraud

Apostille News / Stratford Man Admits Structuring More Than $943,000 in Cash Transactions

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

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

Apostille News / Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Frau

Apostille News / Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-ye

Apostille News / Owners of Guaranty Title Sentenced for $4.1 Million Fraud

Apostille News / Texas Businessman Sentenced to Prison for False Statements to Federally Insured Bank

Apostille News / Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes

Apostille News / Former Major League Baseball Player Roger Clemens Indicted, Charged with Obstruction of Congress, Ma

Apostille News / Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Throug

Apostille News / Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstructio

Apostille News / U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanist

Apostille News / Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy

Apostille News / Indictment Unsealed Charging Ogden Man Who Filed Liens Against State, County, and City Agencies, Jud

Apostille News / Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds

Apostille News / Former Alabama Mayor Pleads Guilty to Filing False Tax Return

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

Apostille News / Two Doctors and Four Nurses Among 11 New Defendants Added to Case Alleging $20 Million Home Health C

Apostille News / Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistan

Apostille News / LOCAL ATTORNEY JAMES PERDIGAO PLEADS GUILTY TO 30 FEDERAL FELONY CHARGES - ALSO FORFEITS $30 MILLION

Apostille News / Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

Apostille News / Former Manager of Local Medical Group Sentenced to Prison for Tax Evasion

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

Apostille News / Former Hoboken Mayor Admits Extorting Cash Contributions in Return for Official Influence

Apostille News / Business Owner Pleads Guilty to Extortion Conspiracy

Apostille News / Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contrac

Apostille News / Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Cha

Apostille News / Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Con

Apostille News / Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public

Apostille News / eTrace: Internet-based Firearms Tracing and Analysis

Apostille News / Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes

Apostille News / San Diego County, California, Attorney Pleads Guilty to Tax Evasion

Apostille News / EIGHTH DEFENDANT IN D.C. PROPERTY TAX REFUND FRAUD SCHEME PLEADS GUILTY

Apostille News / DME Company Owner and Marketers Land in Federal Prison for Massive $17.6 Million Medicare Fraud Sche

Apostille News / Italy: UN rights expert calls for scrapping of draft wiretapping law

Apostille News / Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Ph

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

Apostille News / Baton Rouge Man Charged with Bank Fraud and Money Laundering

Apostille News / Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge

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

Apostille News / Three Arrested in Long Island Sex Trafficking and Alien Harboring Case

Apostille News / Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes

Apostille News / Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm’s $

Apostille News / Pastor Pleads Guilty to Federal Charges for Ponzi Scheme

Apostille News / Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-ow

Apostille News / Alpha One Foreign Currency Trader Convicted of Securities Fraud

Apostille News / Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers

Apostille News / Shelton Developer Sentenced to Prison for Making False Statement to FBI Agents

Apostille News / Louisiana Tax Defier Sentenced to 46 Months in Prison

Apostille News / Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Acc

Apostille News / Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Launderi

Apostille News / Stanford Financial Group Chief Investment Officer Charged with Obstruction

Apostille News / CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fr

Apostille News / Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies

Apostille News / Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice

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

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

Apostille News / U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force

Apostille News / Chief Rabbi of Brooklyn Congregation Sentenced for Illegally Moving Cash Related to International Ch

Apostille News / U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of

Apostille News / DC-Area Plumber Charged with Obstructing the IRS

Apostille News / Former Principals of Bankrupt Commercial Money Center Plead Guilty to $70 Million Bank Fraud Conspir

Apostille News / Massachusetts Financial Advisor Sentenced to 60 Months in Prison for Tax Crimes and Contempt

Apostille News / Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the

Apostille News / YALE UNIVERSITY TO PAY $7.6 MILLION TO RESOLVE FALSE CLAIMS ACT AND COMMON LAW ALLEGATIONS

Apostille News / Manhattan U.S. Attorney Announces Guilty Plea of Former Controller at Bernard L. Madoff Investment S

Apostille News / Former Chief Accounting Officer for Beazer Homes USA, Inc. Indicted on 11 Criminal Counts

Apostille News / Idaho Falls Man Sentenced in $29 Million Loss Ponzi Scheme

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

Apostille News / Former Edmond Man Pleads Guilty to Money Laundering in Scheme to Defraud Cycling Coach

Apostille News / U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements

Apostille News / Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended

Apostille News / Corruption Probe Leads to Charges Against Broward County Commissioner, School Board Member, Former M

Apostille News / Former Rhode Island Art Dealer Convicted of Bilking Millions from Investors, Defrauding Inventor

Apostille News / Columbus Lawyer Charged in 40 Count Indictment

Apostille News / Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Sch

Apostille News / Three Indicted on First-Degree Drug Charges in Connection With Largest Indoor Marijuana Bust in NJ H

Apostille News / Herndon Man Pleads Guilty to $3M Embezzlement and Tax Evasion

Apostille News / Seven Charged in in Florida in $120 Million National Tax Fraud Scheme

Apostille News / Leader of $200 Million Real Estate Investment Scam Arrested for Fraud

Apostille News / Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud

Apostille News / Owners of Connecticut Bar Indicted on Tax Charges

Apostille News / Former Secaucus Mayor Convicted of Bribery

Apostille News / Four Men Indicted on Charges They Conspired to Steal $435,000 from The State of New Jersey by Filing

Apostille News / Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud

Apostille News / Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Death

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

Apostille News / Four Charged in Illegal Gambling and Money Laundering Operation

Apostille News / Utah Man Charged with Filing False Claims for Tax Refunds

Apostille News / Former Bank Vice President Sentenced to 55 Months in Federal Prison for Embezzling More Than $1 Mill

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

Apostille News / Papillion Couple Sentenced for Structuring, Husband for Meth Dealing

Apostille News / Three Colombian Nationals Extradited to the United States to Face Alien Smuggling and Visa Fraud Cha

Apostille News / Bremen Man Convicted of Running an Investment Scam

Apostille News / Phoenix Men Charged in Money Laundering and Tax Fraud Scheme

Apostille News / Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme

Apostille News / Fort Lauderdale Attorney Charged in Billion-Dollar Ponzi Scheme

Apostille News / Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy

Apostille News / Cosco Busan Operator Admits Guilt in Causing Oil Spill

Apostille News / Ohio Man Pleads Guilty to Mail and Wire Fraud

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

Apostille News / Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities

Apostille News / Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return

Apostille News / Kremlin succession fight in open as top prosecutor fired

Apostille News / Three Guilty of Laundering Money Embezzled from Sherwin Alumina

Apostille News / Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelte

Apostille News / Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Sch

Apostille News / Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign

Apostille News / Local Golf Course Developer Gets 18-Month Sentence for Bankruptcy Fraud, Money Laundering

Apostille News / Owner of Bordentown, New Jersey Car Dealership Sentenced to 33 Months in Prison for Check Kiting Sch

Apostille News / Plaquemines Sheriff Charged with Conspiracy to Commit Mail Fraud and Bribery

Apostille News / Forty-Six Gang Members and Associates Indicted in Large-Scale Drug and Gun Investigation in Greeley

Apostille News / Orange County Doctor Sentenced to 18 Months in Prison for Billing for Cancer Meds That Were Never Pr

Apostille News / Former Representative of Backfill Subcontractor Sentenced to 33 Months in Jail for Kickback and Frau

Apostille News / Owner of Patient Transportation Company Sentenced to Prison for Failing to Turn Over $487,975 in Pay

Apostille News / Former Butler County Commissioner, Dublin Attorney Each Charged with Conspiracy and Tax Crimes

Apostille News / Union City, New Jersey-Based Real Estate Developer Sentenced to 41 Months in Prison for Money Launde

Apostille News / Meriden Attorney Sentenced to Two Years in Federal

Apostille News / New York Certified Public Accountant Who Failed to Pay Employment Taxes Sentenced to Two Years in Pr

Apostille News / Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy

Apostille News / MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON

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

Apostille News / Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Cont

Apostille News / Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmenta

Apostille News / Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud

Apostille News / Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Governmen

Apostille News / Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax

Apostille News / Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeeri

Apostille News / Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site

Apostille News / Alabama Couple Charged with Tax Evasion and Conspiracy

Apostille News / Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses

Apostille News / Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns

Apostille News / Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Frau

Apostille News / FORMER CONGRESSIONAL LEGISLATIVE ASSISTANT PLEADS GUILTY TO FAILING TO REPORT THOUSANDS OF DOLLARS

Apostille News / Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return

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

Apostille News / Former Bookkeeper Indicted on $2 Million Fraud Charge

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

Apostille News / Pharmacy Owner and His Employee Charged with Multiple Counts of Health Care Fraud

Apostille News / Indictments in Baton Rouge, Louisiana in Operation Illegal Motion

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

Apostille News / Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protecti

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

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

Apostille News / Three Owners of Atlanta Meat Company Sentenced to Prison

Apostille News / Owners of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Th

Apostille News / VIRGIN ISLANDS GOVERNMENT OFFICIAL SENTENCED IN $1.4 MILLION BRIBERY AND KICKBACK SCHEME

Apostille News / Man Sentenced to Prison and Ordered to Pay Over $30 Million in Restitution for Multiple Concert Prom

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

Apostille News / Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking

Apostille News / Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Jus

Apostille News / Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sa

Apostille News / Birmingham Man Sentenced to Prison for False Tax Refund Scheme

Apostille News / North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It F

Apostille News / Missouri State Senator Jeff Smith, Missouri State Representative Mark Brown, and Nicholas Adams Plea

Apostille News / Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homeb

Apostille News / Defendant Sentenced to Seventy-eight Months in Federal Court after Admitting to Stealing Millions of

Apostille News / Onawa Man Admits to Possessing Child Pornography

Apostille News / Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

Apostille News / PAKISTANI NATIONAL SENTENCED TO 33 MONTHS FOR MONEY LAUNDERING CONSPIRACY

Apostille News / Three Women Plead Guilty in Mortgage Fraud Scheme

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

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

Apostille News / Former Owners of Stoughton Temporary Employment Agency Charged in Massive Cash Payroll Scheme

Apostille News / Plymouth Man Charged in Connection with Trevor Cook Ponzi Scheme

Apostille News / Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

Apostille News / Man Indicted for Four Armed Bank Robberies

Apostille News / Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq

Apostille News / Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds

Apostille News / International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as

Apostille News / Madison County Man Sentenced for Aiding Extortion

Apostille News / Federal Judge Sentences Former Birmingham Mayor and Former Jefferson County Commission President to

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

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

Apostille News / Alabama Doctor and Husband Charged with Tax Evasion

Apostille News / St. Matthews Pastor Convicted of Money Laundering Conspiracy

Apostille News / Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme

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

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

Apostille News / Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy

Apostille News / Owner of Legacy Lending Sentenced for Participating in $20 Million Mortgage Fraud Scam

Apostille News / Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees

Apostille News / Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes

Apostille News / Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax

Apostille News / Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy

Apostille News / North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS

Apostille News / Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients

Apostille News / Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in

Apostille News / Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Sch

Apostille News / Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud

Apostille News / Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracie

Apostille News / New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations

Apostille News / Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims

Apostille News / Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations

Apostille News / Operator of Pawn Shop Case Pleads Guilty to Wire Fraud Conspiracy in Connection with the Sale of Sto

Apostille News / Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seiz

Apostille News / California Firm to Pay U.S. $400,000 to Resolve False Claims

Apostille News / 10 Las Vegas Men Indicted for Falsifying Vehicle Emissions Tests

Apostille News / Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings

Apostille News / Eight More Individuals Charged in Casino-cheating Conspiracy

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

Apostille News / Former Edmond Woman Pleads Guilty to Mortgage Fraud Ponzi Scheme

Apostille News / Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by T

Apostille News / Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money La

Apostille News / RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME

Apostille News / Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns

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

Apostille News / Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama

Apostille News / CEO of Capitol Investments USA Charged in $880 Million Ponzi Scheme Based on Phony Grocery Business

Apostille News / Fort Totten Woman Pleads Guilty to Selling Meth

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

Apostille News / Michigan Business Owner Pleads Guilty to Tax Evasion

Apostille News / Justice Department Announces Largest Health Care Fraud Settlement in Its History

Apostille News / Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang

Apostille News / FORMER BANK OF DURANGO EXECUTIVES PLEAD GUILTY TO TAX EVASION

Apostille News / Two Men Sentenced to 10 Years in Federal Prison for Marijuana Grow in the Chequamegon-Nicolet Nation

Apostille News / Man Sentenced to Prison for Stealing Over $79,000 in Sales Taxes He Collected at Used Car Dealership

Apostille News / DIGITAL CURRENCY BUSINESS E-GOLD PLEADS GUILTY TO MONEY LAUNDERING AND ILLEGAL MONEY TRANSMITTING CH

Apostille News / Alabama Return Preparers Found Guilty of Tax Crimes

Apostille News / CEO of Capitol Investments USA Inc. Indicted for $880 Million Ponzi Scheme Based on Phony Grocery Bu

Apostille News / Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds In

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

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

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

Apostille News / Three Florida Men Indicted for Lying to Investors About Hedge Funds Investment with Petters

Apostille News / Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from U.S. Army in

Apostille News / Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative

Apostille News / Major Figure in Rogue Internet Pharmacy Case Sentenced

Apostille News / Norwich Oncology Practice to Pay $316,513 to Settle False Claims Act Allegations

Apostille News / Former CEO of Hudson County Insurance Brokerage Firm Sentenced for Misappropriating Insurance Premiu

Apostille News / Seventy Defendants in Helena-West Helena and Marianna Indicted in Operation Delta Blues

Apostille News / Owners of Warren County Paving Company Sentenced to Prison for Failing To Turn Over More Than $200,0

Apostille News / Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets

Apostille News / MASSIVE CORRUPTION BUST Mayors, Rabbis, Politicians, and More

Apostille News / Former Haven Health Care Bookkeeper Pleads Guilty to Fraud and Tax Charges

Apostille News / FORMER EMPLOYEE OF THE EXPORT-IMPORT BANK OF THE UNITED STATES CHARGED WITH CORRUPTION AND TAX VIOLA

Apostille News / Fifteen Individuals Indicted in Large-Scale Drug Conspiracy Case

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

Apostille News / Federal, State, and Local Authorities Arrest 23 Hondo and Uvalde-Based Texas Syndicate Members and A

Apostille News / New York City Insurance Agent Sentenced for Fraud Involving Applications for Multi-Million Dollar Li

Apostille News / Former Florida State Senator Indicted on Tax Charges

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

Apostille News / Two Houston Men Sentenced to Prison for Mortgage Fraud

Apostille News / Former CEO of Charter School Sentenced to 37 Months on Fraud, Theft, and Tax Charges

Apostille News / Alabama Sisters Indicted for Tax Fraud and Identity Theft

Apostille News / Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion

Apostille News / Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictme

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

Apostille News / FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME

Apostille News / Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective B

Apostille News / Trevor Cook Sentenced to 25 Years in Prison for Swindling 923 Investors out of $158 Million

Apostille News / Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme

Apostille News / Essex County Pharmacist and His Son Sentenced for Defrauding Medicaid of More Than $700,000

Apostille News / Former Proctor High School Bookkeeper Sentenced for Theft

Apostille News / SPRINGFIELD ANESTHESIOLOGIST CHARGED WITH FALSIFYING MEDICAL RESEARCH

Apostille News / Venezuelan Citizen Admits Conspiring to Obstruct SEC Investigation of Connecticut Hedge Fund Adviser

Apostille News / Doctor Who Prescribed Diet Drugs Over the Internet Sentenced in Federal Court

Apostille News / Operator of Tax Preparation Business Sentenced to 17 1/2 Years in Prison in Fraudulent Tax Shelter C

Apostille News / Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme

Apostille News / Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating

Apostille News / Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice

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

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

Apostille News / Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for R

Apostille News / Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign G

Apostille News / Ship Crew Member Pleads Guilty for Obstruction of U.S. Coast Guard Pollution Investigation

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

Apostille News / Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Th

Apostille News / Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense

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

Apostille News / Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Rac

Apostille News / Former Senior Vice-President of Twin City Bank Sentenced to Prison for Bank Fraud and Money Launderi

Apostille News / Maryland Tax Defier Sentenced to 65 Months in Prison

Apostille News / Alabama Tax Preparer Charged with Tax Fraud and Identity Theft

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

Apostille News / Nepal: UN concerned over appointment of officials implicated in rights abuses

Apostille News / Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida

Apostille News / Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months

Apostille News / More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering

Apostille News / Michael Jacksons Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court

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

Apostille News / Former Guttenberg, New Jersey Councilman Pleads Guilty to Laundering Purported Criminal Proceeds

Apostille News / Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy

Apostille News / Los Angeles Roundup Targets 38th Street Gang

Apostille News / MIDDLETON COUPLE INDICTED ON TAX AND STRUCTURING CHARGES

Apostille News / State of Alabama Employee Indicted for Identity Theft and Tax Fraud

Apostille News / Local Attorney Dale P. Zucker Sentenced to More Than Seven Years in Prison for Running Ponzi Scheme

Apostille News / One for the Ages: U.N. Official Uses Two Birthdate

Apostille News / California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees

Apostille News / Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes

Apostille News / Large Marijuana Grow Operation on U.S. Forest Land Eradicated

Apostille News / Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging

Apostille News / Former Detective and Tax Preparer Convicted of Tax Fraud in Florida

Apostille News / Another Bill of Information and Guilty Plea in Baton Rouge, Louisiana in Operation Illegal Motion

Apostille News / David H. Brooks, Founder and Former Chief Executive Officer of DHB Industries, Inc. and Sandra Hatfi

Apostille News / Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor

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

Apostille News / Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Ser

Apostille News / Berwyn Businessman Arrested on Federal Illegal Gambling and Tax Fraud Charges; Added as Eighth Defen

Apostille News / Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt

Apostille News / Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey S

Apostille News / Restaurant Owner Pleads Guilty in Extortion Scheme Involving Prince Georges County Police Officers

Apostille News / Federal Officials Announce the Guilty Plea of a Luzerne County Attorney Accused of Aiding Mark Ciava

Apostille News / Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to State of Tennessee

Apostille News / Father and Son Charged in Desecration of Body

Apostille News / BROCKTON ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING

Apostille News / Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs

Apostille News / Former United Bank Employee Sentenced to 30 Months for Helping Conspirator Steal $17 Million from Ba

Apostille News / Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer

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

Apostille News / Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement

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

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

Apostille News / Federal Jury Returns Guilty Verdicts in Dallas City Hall Corruption Case

Apostille News / Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion

Apostille News / Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme

Apostille News / Tennessee Engineering Consultant and Wife Charged with Tax Crimes

Apostille News / Landscape Company Employee Charged with Embezzlement and Tax Fraud

Apostille News / Korean Businessman Detained in Bribery Conspiracy Involving $206 Million Contract

Apostille News / Houston-Area Tax Return Preparer Pleads Guilty

Apostille News / Superseding Indictment Charges Five; Details Four Bribery Schemes in Ongoing North Providence Corrup

Apostille News / Kansas Attorney, British Real Estate Speculator Plead Guilty to $52 Million Ponzi Scheme

Apostille News / Ashburn, Virginia Man Pleads Guilty to $53 Million Bank Fraud

Apostille News / FBI and Texas DPS Agents Shut Down Drug Trafficking Operation

Apostille News / Timor-Leste: UN helping to investigate deadly police shooting

Apostille News / Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His R

Apostille News / Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports

Apostille News / Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations

Apostille News / Former Realtor and Loan Broker Indicted for Mortgage Fraud Pertaining to Properties in Elk Grove

Apostille News / Two Indicted in $129 Million Ponzi Scheme Case

Apostille News / Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 M

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

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

Apostille News / Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait K

Apostille News / Suburban Tobacco Store Owner Sentenced to More Than Six Years in Prison for $5.45 Million State and

Apostille News / Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contractin

Apostille News / Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan

Apostille News / Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns

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

Apostille News / Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Invest

Apostille News / Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns

Apostille News / Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns

Apostille News / Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File T

Apostille News / Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade

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

Apostille News / Bridgeport Woman Sentenced to Three Years in Federal Prison for Role in Narcotics Trafficking Ring

Apostille News / Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy

Apostille News / Businessman Pleads Guilty in Utah to Tax Charge

Apostille News / Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspira

Apostille News / Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan

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

Apostille News / Former MLB Star Lenny Dykstra Charged in Bankruptcy Fraud Case That Alleges Sale of Items from Mansi

Apostille News / Oregon Man Indicted for Dumping Hazardous Waste

Apostille News / Fort Washington Man Sentenced to 10 Years in Prison for Mortgage Fraud Scheme

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

Apostille News / Three More Defendants Sentenced in Broward and Palm Beach Counties in Pill Mill Operation

Apostille News / Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software

Apostille News / Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in

Apostille News / New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fr

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

Apostille News / Indictments Target Grays Harbor County Drug Smuggling Organization Tied to Cedar Mill

Apostille News / Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy

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

Apostille News / New York Return Preparer Pleads Guilty to Preparing False Tax Returns

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

Apostille News / Broward County Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies

Apostille News / Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York a

Apostille News / Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law

Apostille News / Californian Pleads Guilty to False Tax Refund Conspiracy

Apostille News / Eden Prairie Man Pleads Guilty to Conning Insurance Company Out of $7 Million

Apostille News / Ohio Home Builder Charged with Filing False Tax Returns

Apostille News / Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime

Apostille News / Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme

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

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

Apostille News / MONEY REMITTER SENTENCED TO OVER 4 YEARS IN FEDERAL PRISON FOR MONEY LAUNDERING CONSPIRACY

Apostille News / Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modificatio

Apostille News / DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes

Apostille News / Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Alleg

Apostille News / Former West Palm Beach Spa Owner Pleads Guilty to Harboring Illegal Aliens and Money Laundering

Apostille News / Detroit-Area Men Plead Guilty to Tax Evasion

Apostille News / Chester County Man Sentenced to Four Years for Conducting Illegal Business with Iran

Apostille News / Belleville Businessman Indicted in Investment Fraud Scheme

Apostille News / Shooting Response Team Investigates Shooting Incident Involving New Jersey State Police on I-280 in

Apostille News / Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy

Apostille News / Brockton Attorney Sentenced to 87 Months for Obstruction of Justice and Money Laundering

Apostille News / Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Ki

Apostille News / Latin Kings Leader Pleads Guilty to Racketeering Conspiracy

Apostille News / Arizona Federal Court Bars Tax Fraud Scheme

Apostille News / U.S. Pharmaceutical Company Merck Sharp & Dohme to Pay Nearly One Billion Dollars Over Promotion of

Apostille News / Founder of San Francisco-Based Entertainment Company Charged in $30 Million Investment Fraud Scheme

Apostille News / Republic Man Pleads Guilty to Gambling Conspiracy; Operated Poker Games in His Home

Apostille News / Massachusetts Couple Charged Found Guilty of Tax Crimes

Apostille News / Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification

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

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

Apostille News / Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to

Apostille News / Construction Manager of Iowa Building Renovation Pleads Guilty to Environmental Crimes

Apostille News / Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Sche

Apostille News / New York Man Arrested on Identity Theft and Tax Fraud Charges

Apostille News / Downey Man Agrees to Plead Guilty in Multi-Million-Dollar Fraud that Bilked Investors and Homeowners

Apostille News / Man Charged with Acting as Unregistered Agent of Iran

Apostille News / Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the C

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

Apostille News / Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and

Apostille News / Cincinnati Area Return Preparer Charged with Tax Crimes

Apostille News / Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges

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

Apostille News / Couple Pleads Guilty to Tax Evasion and Illegal Structuring Conspiracies

Apostille News / Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges

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

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

Apostille News / Fort Bragg Soldier Pleads Guilty to Scheme to Defraud the Government

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

Apostille News / Virginia Contractors Plead Guilty to Kickback Scheme

Apostille News / Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes

Apostille News / Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. T

Apostille News / East Orange Pharmacy Technicians Sentenced for Medicaid Fraud

Apostille News / Army Contracting Officer Sentenced to 60 Months in Prison for Bribery

Apostille News / ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME

Apostille News / 50 Individuals Charged in Puerto Rico with Allegedly Trafficking Identities of Puerto Rican US Citiz

Apostille News / Former Hayti Heights Police Chief Sentenced to Nearly Two Years in Federal Prison for Social Securit

Apostille News / Allen Park Man Sentenced for Defrauding Investors

Apostille News / Pharmacy Technician Sentenced in Medicaid Fraud Investigation

Apostille News / Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Con

Apostille News / Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., C

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

Apostille News / Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud

Apostille News / Manhattan U.S. Attorney Announces Charges Against Two Men in a $10 Million Commercial Bank Fraud and

Apostille News / Phoenix Asphalt Paver Convicted of Tax Evasion

Apostille News / Business Owners Sentenced in Prince Georges County Extortion Conspiracy

Apostille News / Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Fl

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

Apostille News / North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Tempo

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

Apostille News / Former Director of Waterbury Boys and Girls Club Indicted on Embezzlement and Fraud Charges

Apostille News / Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspi

Apostille News / Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money Laundering

Apostille News / U.S. Files Suit Against Johnson & Johnson for Paying Kickbacks to Nations Largest Nursing Home Pharm

Apostille News / Tunisia: UN human rights expert urges setting up of safeguards against torture

Apostille News / Former New Jersey, Firefighter Sentenced to Prison for Tax Evasion

Apostille News / Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes

Apostille News / Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arg

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

Apostille News / Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges

Apostille News / SENATOR DIANNE WILKERSON INDICTED FOR ATTEMPTED EXTORTION

Apostille News / Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Cri

Apostille News / Pinon Man Indicted for Assault and Discharge of a Firearm During a Crime of Violence

Apostille News / Former Walnut Creek Financial Adviser Sentenced to More Than Five Years in Prison for Stealing from

Apostille News / Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing

Apostille News / Grand Jury Charges Former Jersey City Mayoral Candidate in New Indictment with Traveling to Facilita

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

Apostille News / Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise

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

Apostille News / Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to De

Apostille News / D.C. Property Tax Refund Fraud Scheme Defendant Sentenced to 51 Months Salon Owner Received More tha

Apostille News / Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud

Apostille News / Jury Convicts Fairview, New Jersey Man of Attempted Extortion and Bribery of Ridgefield Mayor

Apostille News / Former Enron Broadband Co-Chief Executive Officer Pleads Guilty to Wire Fraud

Apostille News / Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners Associations in

Apostille News / Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Invo

Apostille News / Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones a

Apostille News / New York City Insurance Agent Pleads Guilty to Fraud Involving Applications for Multi-Million Dollar

Apostille News / Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Sc

Apostille News / Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Con

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

Apostille News / Special Task Force on Interrogations and Transfer Policies Issues Its Recommendations to the Preside

Apostille News / Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders

Apostille News / MOORESVILLE, NORTH CAROLINA MAN SENTENCED FOR SECURITIES FRAUD AND TAX EVASION IN CONNECTION WITH SO

Apostille News / Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modif

Apostille News / Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime

Apostille News / Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey E

Apostille News / Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negli

Apostille News / U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq t

Apostille News / Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft

Apostille News / Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion

Apostille News / Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War

Apostille News / Fugitive Former General Motors Executive Returns to U.S.; Pleads Guilty to Metals Fraud and $6.5 Mil

Apostille News / U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghan

Apostille News / IRS Warns Taxpayers to Beware of First-Time Homebuyer Credit Fraud

 




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New York, NY 10005
Tel: 212-233-7061
Fax: 212-233-7167
info@apostille.us



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