Latest news

03/09/2010
Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program
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03/09/2010
Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger
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03/09/2010
Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans
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03/09/2010
New Justice Department Outreach Effort to Victims of Radiation Exposure Announced
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03/09/2010
Shift in telecoms regulations could spur economic growth, UN report says
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03/09/2010
Secretary-General leads UN tribute to colleagues killed in Haitian quake
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03/09/2010
UN rights chief calls for new approach to end cycle of violence in Nigeria
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03/09/2010
Progress on womens rights will help achieve global development goals, Migiro
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03/09/2010
UN and aid partners call for $60 million to help 110,000 Congolese refugees
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03/08/2010
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program
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  • MOORESVILLE, NORTH CAROLINA MAN SENTENCED FOR SECURITIES FRAUD AND TAX EVASION IN CONNECTION WITH SONSHINE TOURS & TRAVEL, INC. (04/08/2009)
  • FBI's Regional Computer Forensics Laboratory Network Increases Number of Accredited Labs (04/08/2009)
  • FORMER PALM BEACHER PLEADS GUILTY TO CRIMINAL BANKRUPTCY, MORTGAGE AND TAX FRAUD CHARGES (04/08/2009)
  • INTERNET GAMBLING COMPANY PARTYGAMING PLC ENTERS NON-PROSECUTION AGREEMENT WITH U.S. AND WILL FORFEIT $105 MILLION (04/08/2009)
  • Reporting Losses Resulting from Ponzi Schemes (04/08/2009)
  • Credit and Debit Card Fees Related to Tax Payment are Deductible (04/08/2009)
  • IRS - The Basics IRS Guidance Media Contacts Facts & Figures Problem Alerts Around The Nation e-News Subscriptions The Newsroom Topics Electronic IRS Press Kit Tax Tips 2009 Radio PSAs Fact Sheets Armed Forces Disaster Relief Scams / C (04/08/2009)
  • Top Ten Things You Need to Know About Making Federal Tax Payments (04/08/2009)
  • Ten Last Minute Filing Tips (04/08/2009)
  • FEN-PHEN LAWYERS CONVICTED OF WIRE FRAUD AND WIRE FRAUD CONSPIRACY (04/08/2009)
  • MIDDLETON COUPLE INDICTED ON TAX AND STRUCTURING CHARGES (04/08/2009)
  • Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud (04/08/2009)
  • FORMER ILLINOIS GOVERNOR ROD BLAGOJEVICH, HIS BROTHER, TWO FORMER TOP AIDES AND TWO BUSINESSMEN INDICTED (04/08/2009)
  • TWO PHOENIX BUSINESSMEN PLEAD GUILTY TO $180,000 HEALTH CARE FRAUD SCHEME (04/08/2009)
  • Remarks as Prepared for Delivery by Attorney General Eric Holder at the Foreclosure Rescue Scams and Loan Modification Fraud Press Conference (04/08/2009)
  • Local Podiatrist Pleads Guilty to Obstructing Federal Audit (04/08/2009)
  • Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital (04/03/2009)
  • HITACHI EXECUTIVE INDICTED FOR HIS ROLE IN LCD PRICE-FIXING CONSPIRACY (04/03/2009)
  • U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills (04/03/2009)
  • FORMER BANK OF AMERICA BRANCH MANAGER SENTENCED TO 63 MONTHS IN PRISON FOR $2 MILLION BANK FRAUD SCHEME (03/29/2009)
  • SIX ARRESTED IN $47 MILLION MORTGAGE FRAUD SCHEME (03/29/2009)
  • MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN HIV INFUSION FRAUD SCHEME (03/29/2009)
  • New York Man Sentenced on Mail Fraud Charges (03/29/2009)
  • Utah Man Sentenced to Eight Years for Multi-Million Dollar Fraud Scheme (03/29/2009)
  • Major Figure in Rogue Internet Pharmacy Case Sentenced (03/29/2009)
  • What is "Passport Day in the USA"? (03/29/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 27, 2009 (03/29/2009)
  • Six Important Facts about Tax-Exempt Organizations (03/29/2009)
  • First $2,400 of Unemployment Benefits Tax Free for 2009 (03/29/2009)
  • PRESIDENT OF METROPOLITAN MONEY STORE PLEADS GUILTY IN OVER $35 MILLION MORTGAGE FRAUD SCHEME (03/25/2009)
  • Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm’s $60 Million Tax Fraud Conspiracy (03/25/2009)
  • EXEC. DIR. OF MORGAN STANLEY’S DOMESTIC STOCK LENDING DESK CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD (03/25/2009)
  • PUERTO RICO POLITICAL CONSULTANT SENTENCED TO THREE MONTHS IN PRISON AND THREE MONTHS OF HOME DETENTION (03/25/2009)
  • Ten Tips for Deducting Charitable Contributions (03/25/2009)
  • TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME (03/25/2009)
  • Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme (03/25/2009)
  • Seven Things you Should Know When Selling Your Home (03/25/2009)
  • ACCOUNTANT FOR BERNARD L. MADOFF INVESTMENT SECURITIES, LLC CHARGED WITH FRAUD STEMMING FROM ACCOUNTING VIOLATIONS (03/25/2009)
  • First-Time Homebuyers Have Several Options to Maximize New Tax Credit (03/25/2009)
  • Claiming a Deduction for Your Home Office (03/25/2009)
  • Top Ten facts about the Tuition and Fees Deduction (03/25/2009)
  • 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)
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