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05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
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05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
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05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
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05/03/2012
UN highlights role of press freedom as catalyst for social and political change
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05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
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05/01/2012
Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring
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05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
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05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
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05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
Read More »

05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
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  • Jury Finds Fumo and Arnao Guilty on All Counts (03/25/2009)
  • Five Important Tax Credits (03/25/2009)
  • BUSINESS OWNER CONVICTED IN $126 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST (03/20/2009)
  • Nine Reasons to Visit an IRS Taxpayer Assistance Center (03/20/2009)
  • FORMER EXECUTIVE OF OLYMPIA MORTGAGE CORP. SENTENCED FOR WIRE FRAUD CONSPIRACY (03/20/2009)
  • ACCOUNTANT FOR BERNARD L. MADOFF INVESTMENT SECURITIES, LLC CHARGED WITH FRAUD STEMMING FROM ACCOUNTING VIOLATIONS (03/20/2009)
  • ATLANTA CURRENCY TRADER CHARGED WITH OPERATING $25 MILLION PONZI SCHEME (03/20/2009)
  • Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria (03/20/2009)
  • U.S. Department of Justice Makes Available $1 Billion in Recovery Act Funds for COPS Program (03/17/2009)
  • General Maritime Management (Portugal) Fined $1 Million for Enviromental Crimes (03/17/2009)
  • Justice Department Seeks to Shut Down Florida Tax Preparer (03/17/2009)
  • New Law Extends Net Operating Loss Carryback for Small Businesses; IRS To Ensure Refunds Paid Timely (03/17/2009)
  • IRS, Partners Mark Super Saturday March 21 to Help Taxpayers (03/17/2009)
  • Seven Important Points about Penalties (03/17/2009)
  • IRS Eliminates Inserts Related to Business Mailing (03/17/2009)
  • Unlocking Credit for Small Businesses Fact Sheet (03/17/2009)
  • To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®. March 16, 2009 tg-58 Unlocking Credit for Small Businesses Fact Sheet Read Secretary Geithner's Remarks View the Q&A for Small Business The Obama Admin (03/17/2009)
  • Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud (03/17/2009)
  • Linking Voices Through the U.S.-Brazil Joint Action Plan (03/17/2009)
  • Prepared Statement by Treasury Secretary Tim Geithner at the G-20 Finance Ministers and Central Bank Governors Meeting (03/14/2009)
  • US Fact Sheet in Advance of G-20 Finance Ministers and Central Bank Governors Meeting (03/14/2009)
  • CANADIAN BUSINESSMAN CHARGED WITH BANKRUPTCY FRAUD (03/14/2009)
  • San Mateo County, California, to Pay U.S. $6.8 Million to Resolve False Claims Allegations (03/14/2009)
  • Former Alaska State Representative Pleads Guilty to Public Corruption Charges (03/14/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 13, 2009 (03/14/2009)
  • IRS Eliminates Inserts Related to Business Mailing (03/14/2009)
  • Five Tips to Avoid Tax Time Stress (03/14/2009)
  • Get Credit for Retirement Savings Contributions (03/14/2009)
  • Prepared Statement by Treasury Secretary Tim Geithner in Advance of G-20 Finance Ministers and Central Bank Governors Meeting (03/12/2009)
  • Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns (03/12/2009)
  • Shipping Line Pays $1.4 Million for Environmental Crimes (03/12/2009)
  • BERNARD L. MADOFF CHARGED IN ELEVEN-COUNT CRIMINAL INFORMATION (03/12/2009)
  • TSC Recognized for Information Sharing Initiatives (03/12/2009)
  • Standard or Itemized Deductions (03/12/2009)
  • RESIDENT LEGAL ADVISOR IN KYRGYZSTAN (03/12/2009)
  • SEEKING VICTIMS In the Stanford Financial Group Case (03/12/2009)
  • Additional Standard Deduction for Real Estate Taxes (03/12/2009)
  • Top Ten Facts About the Child and Dependent Care Credit (03/12/2009)
  • Army Captain Indicted for Money Laundering and Theft of Government Property (03/12/2009)
  • TWO UK CITIZENS CHARGED BY UNITED STATES WITH BRIBING NIGERIAN GOVERNMENT OFFICIALS TO OBTAIN LUCRATIVE CONTRACTS AS PART OF KBR JOINT VENTURE SCHEME (03/12/2009)
  • Mortgage Debt Forgiveness (03/12/2009)
  • INTEREST RATES DROP FOR THE SECOND QUARTER OF 2009 (03/11/2009)
  • Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber Company (03/09/2009)
  • 60th Felony Conviction Obtained in Software Piracy Crackdown “Operation Fastlink” (03/09/2009)
  • United States Joins Suit Against Community Health Systems Inc. and Three of Its Hospitals in New Mexico (03/09/2009)
  • Former Staff Member in U.S. House of Representatives Indicted on Corruption Charges (03/09/2009)
  • FORMER CEO OF KB HOME CHARGED WITH SECURITIES FRAUD IN CONNECTION WITH STOCK-OPTION BACKDATING SCHEME (03/09/2009)
  • ormer U.S. Tax Court Official Sentenced for Engaging in a Conspiracy to Commit Bribery (03/09/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 6, 2009 (03/09/2009)
  • Taxpayers Filing Earlier and Banking Larger Refunds in 2009 (03/09/2009)
  • IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts (03/09/2009)
  • IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts (03/09/2009)
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    Educational

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