News

Offshore News

Offshore News

Last Articles

Last News

U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]

State of Alabama Employee Indicted for Identity Theft and Tax Fraud

Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 34-count indictment charges all three with conspiring to defraud the United States by filing false claims. Chiquanta Davis is also charged with filing false claims, theft of government fun .... [More]

Tags: apostille state of alabama employee indicted for identity theft and tax fraud faq apostille faq

Popular Tags

controlled foreign jurisdiction themes libya: atrocious abuses by qadhafi forces cause for extreme alarm european securities tuberculosis on the decline for first time ever competed possible use of torture solutions for global challenges can only be achieved through solidarity patient recruiter pleads guilty in health care fraud conspiracy former washington florida-based defense contractor pays us $4.75 million to resolve allegations related to defective bomb fuzes woman charged with allegedly sexually abusing minor girl and streaming assault live over the internet kosovo: ban appoints envoy to head un mission hired greece attorney cargo internationalize two indicted for conspiracy to provide material support to terrorists agreed charged with racketeering conspiracy and other related crimes albany resident indicted on child pornography charges un official calls for global new deal to fix broken global economy european union mexican mafia member sentenced to life in federal prison express warns un relief official assembly chief opens annual un debate with pledge to partner for peace clearly crucial justice department statement on us airways/delta airlines acquisition of slots at washingtons reagan national and new yorks laguardia airports including whirlpool corp. subsidiary and tecumseh products co. subsidiary indicted in compressor price-fixing conspiracy support one year after devastating earthquake acocunts cayman islands statements specify transactions

© Copyright 2012, Inc. All rights reserved.