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03/11/2010
Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up
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03/11/2010
Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation
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03/11/2010
UN agency welcomes independent probe into Somalia food aid operations
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03/11/2010
Safety of aid workers crucial, UN officials say after murders in Pakistan
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03/11/2010
Africa still hungry despite annual $3 billion of aid and $33 billion of food imports
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03/11/2010
Gorilla fortunes boosted by International Year in their honour, UN reports
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03/11/2010
Suspended NJ Transit Police Officer Pleads Guilty to Official Misconduct for Possessing Large Quantity of Marijuana
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03/11/2010
Former Perth Amboy Recreation Supervisor Sentenced for Stealing City Funds
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03/11/2010
U.S. Returns Ancient Sarcophagus to Egypt at National Geographic Society
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03/10/2010
Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas
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  • Dental Student Pleads Guilty to Financial Aid Fraud in Federal Court (07/10/2009)
  • Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy (07/10/2009)
  • Forty-Two Defendants Indicted in $4.6 Million Medi-Cal Fraud Case Imposter Nurses Used to Inflate Bills for Care to Disabled Medi-Cal Patients, Many of Them Children with Cerebral Palsy and Other Major Disabilities (07/10/2009)
  • G8 Nations Agree to Cut Carbon Emissions 80 Percent by 2050 (07/10/2009)
  • Obama Calls for Global Nuclear Summit in March 2010 (07/10/2009)
  • U.S. Commitment to Development (07/10/2009)
  • Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme (07/09/2009)
  • Company Failed to Correct Violations Despite Being Advised by Federal Officials to Do So and Fines by State Officials (07/08/2009)
  • St. Matthews Pastor Convicted of Money Laundering Conspiracy (07/08/2009)
  • FBI Issues 2008 Mortgage Fraud Report (07/08/2009)
  • Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy (07/08/2009)
  • U.S. Sees Seriousness of Purpose on North Korean Sanctions (07/07/2009)
  • Russia, U.S. Seek to Lead Nonproliferation Efforts by Example (07/07/2009)
  • Allentown Attorney Pleads Guilty to Filing False Tax Returns (07/07/2009)
  • Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock (07/07/2009)
  • Title Insurance Company Owner/Operator Charged in $1.7 Million Fraud Scheme (07/07/2009)
  • FBI Releases 2008 Bank Crime Statistics (07/07/2009)
  • Federal Officials Announce the Guilty Plea of a Luzerne County Attorney Accused of Aiding Mark Ciavarella and Michael Conahan Avoid Detection in Tax and Honest Services Fraud Scheme (07/03/2009)
  • The California State Controller's Office has announced that it may issue registered warrants, or IOUs, for some payments as early as today (07/03/2009)
  • 5 Tips for Avoiding Foreclosure Scams (07/03/2009)
  • Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management (07/03/2009)
  • Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers (07/03/2009)
  • Defendant Pleads Guilty to Tax Evasion and Bankruptcy Fraud (07/03/2009)
  • Meriden Attorney Sentenced to Two Years in Federal (07/03/2009)
  • Two Miami Men Indicted for $179 Million Medicare Fraud Scheme (07/03/2009)
  • Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills (07/03/2009)
  • The State Department, Open Investment, and American Jobs (07/03/2009)
  • Indonesia Partners with United States to Protect Tropical Forests Debt-for-nature swap will funnel $30 million into conservation efforts (07/02/2009)
  • Jordanian Activist Taps into the Power of the Mobile Phone Aida Abu-Ras uses modern technology to fight worker exploitation (07/02/2009)
  • Ambassador Urges Robust Afghan Debate on Women’s Issues (07/02/2009)
  • Final Unresolved 2008 U.S. Election Contest Settled Democrat Al Franken will become Minnesota’s newest senator (07/02/2009)
  • Cape Coral Man Sentenced for Role in $30 Million Mortgage Fraud Case (07/02/2009)
  • Alleged Health Care Fraud Money Launderer Arrested (07/02/2009)
  • Phoenix Asphalt Paver Convicted of Tax Evasion (07/02/2009)
  • Former National Archives Employee Pleads Guilty to Conflict of Interest (07/02/2009)
  • National Taxpayer Advocate Submits Mid-Year Report to Congress; Identifies Priority Challenges and Issues for Upcoming Year (07/02/2009)
  • ONLINE AUCTION FRAUD. Don't Let it Happen to You (07/02/2009)
  • Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion (07/01/2009)
  • Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ½ Years (07/01/2009)
  • Eleven Charged in Massive Scheme to File Fraudulent Tax Returns Using Stolen Puerto Rican Identities (07/01/2009)
  • Missouri Woman Sentenced for Money Laundering (07/01/2009)
  • Employee of Massachusetts Computer Parts Company Pleads Guilty to Conspiring to Commit Wire Fraud Conspired To Make Fraudulent Request For Replacement Parts Under Cisco's SMARTnet Warranty Program (07/01/2009)
  • Military Coup in Honduras Reminiscent of “Dark Past,” Obama Says (07/01/2009)
  • Honduran Crisis Must be Resolved Peacefully and Lawfully (07/01/2009)
  • Quartet Statement from the June 26, 2009 Meeting in Trieste (07/01/2009)
  • Manager of Adult Day Care Center Pleas Guilty to Receiving Kickbacks (06/30/2009)
  • Bernard L. Madoff Ordered to Forfeit Over $170 Billion; Government Settles Claims of Ruth Madoff Against Forfeited Property (06/30/2009)
  • Former Principals of Bankrupt Commercial Money Center Plead Guilty to $70 Million Bank Fraud Conspiracy and Tax Evasion Charges (06/30/2009)
  • Bernard Madoff Sentenced to 150 Years in Prison (06/30/2009)
  • Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme (06/30/2009)
  • Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials (06/30/2009)
  • Fairfield Woman Sentenced for Making False Statements to a Federal Health Care Program (06/29/2009)
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    Educational

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