Latest news

03/12/2010
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million
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03/12/2010
Detroit-Area Doctor Convicted in Medicare Fraud Scheme
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03/12/2010
Federal Court Permanently Shuts Down Northern California Tax Preparer
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03/12/2010
Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds
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03/12/2010
Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral
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03/12/2010
UN agency begins airlifting food aid for refugees uprooted from DR Congo
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03/12/2010
Chile: UNICEF to reach out to 1 million quake victims
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03/12/2010
Tajikistan: UN helping to boost resilience to natural disasters
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03/12/2010
CBP Officers in Buffalo Take Custody of Wanted Child Molester
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03/12/2010
CBP Intercepts 13 People at Laredo Port of Entry
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  • Bucks County Woman Sentenced for Role in Asylum Fraud (02/10/2009)
  • FORMER HEDGE FUND MANAGER, INVESTMENT BANKER, AND TWO OTHERS CHARGED WITH INSIDER TRADING (02/10/2009)
  • The Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (02/10/2009)
  • When is the digital TV transition? (02/10/2009)
  • Five Important Changes for Taxpayers (02/10/2009)
  • BROCKTON ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING (02/05/2009)
  • OHIO MAN INDICTED FOR $700,000 FRAUD SCHEME (02/05/2009)
  • Heart Disease is the Number One Cause of Death (02/05/2009)
  • Special Charitable Contributions for Certain IRA Owners (02/05/2009)
  • Market of the Month – United Arab Emirates (UAE) (02/05/2009)
  • New E-Scams & Warnings - WORK-AT-HOME SCAMS (02/05/2009)
  • FBI: Don’t be Fooled by Work-at-Home Scams (02/05/2009)
  • Treasury Designates Free Life Party of Kurdistan a Terrorist Organization (02/05/2009)
  • Minutes of the Meeting of the Treasury Borrowing Advisory Committee Of the Securities Industry and Financial Markets Association (02/05/2009)
  • Report to the Secretary of the Treasury from the Treasury Borrowing Advisory Committee of the Securities Industry and Financial Markets Association (02/05/2009)
  • RESIDENT LEGAL ADVISORS IN IRAQ OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAINING (OPDAT) CRIMINAL DIVISION (02/05/2009)
  • IRS Answers the "What If" Tax Questions of an Economic Downturn (02/05/2009)
  • Eight Reasons to Try e-file (02/05/2009)
  • FORMER LOBBYIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HONEST SERVICES FRAUD (02/05/2009)
  • Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering (02/02/2009)
  • Owner/Operator of Hammonton Insurance Business Pleads Guilty in Connection with the Sale of Fraudulent Insurance Policies (02/02/2009)
  • FORMER SHELL OIL EXECUTIVE PLEADS GUILTY TO INCOME TAX EVASION AND MAIL FRAUD (02/02/2009)
  • Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy (02/02/2009)
  • PRESIDENT OF LONG ISLAND INVESTMENT FIRMS CHARGED IN $370 MILLION FRAUD SCHEME Search Warrants Executed at Three Offices (01/28/2009)
  • MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON (01/28/2009)
  • Federal Officials Announce the Filing of Federal Fraud and Tax Charges Against Two Luzerne County Common Pleas Court Judges in an On-Going Public Corruption Probe (01/28/2009)
  • Dallas Businessman Involved in Mortgage Fraud Scheme Sentenced to Federal Prison (01/28/2009)
  • Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files (01/28/2009)
  • Treasury Secretary Opens Term Opens With New Rules To Bolster Transparency, Limit Lobbyist Influence in Federal investment Decisions (01/28/2009)
  • Tips for Recently Married or Divorced Taxpayers (01/28/2009)
  • Four Tips to Help Taxpayers Avoid Errors On the Recovery Rebate Credit (01/28/2009)
  • Take the Free Way (01/28/2009)
  • FORMER NEW YORK STATE SENATE MAJORITY LEADER INDICTED FOR SCHEME TO DEFRAUD CITIZENS OF HIS HONEST SERVICES (01/28/2009)
  • BEYOND FINGERPRINTS Our New Identification System (01/28/2009)
  • Keeping America Safe: The View from the FBI (01/28/2009)
  • Tips for Taxpayers Making a Move (01/28/2009)
  • U.S. Conventional Weapons Destruction Program in Afghanistan (01/26/2009)
  • Delaware County Man Charged in Large Scale Investment Fraud (01/26/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 23, 2009 (01/26/2009)
  • Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests (01/26/2009)
  • Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme (01/26/2009)
  • Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States (01/23/2009)
  • Treasury Provides TARP Funds to Local Banks (01/23/2009)
  • LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments (01/23/2009)
  • Suspicious White Powder Letters Postmarked from Knoxville Received in New York and Massachusetts (01/23/2009)
  • PUERTO RICO SENATOR JORGE DE CASTRO FONT PLEADS GUILTY TO HONEST SERVICES WIRE FRAUD AND CONSPIRACY TO COMMIT EXTORTION (01/22/2009)
  • President George W. Bush Grants Commutations (01/22/2009)
  • Taxpayers in Four States File with Different Centers this Year (01/22/2009)
  • Free File Home - Your Link to Free Federal Online Filing (01/22/2009)
  • Getting a Free Transcript of My Tax Return Information - Actual Copies $57 Each (01/22/2009)
  • Ten Things the IRS Wants You to Know About Identity Theft (01/22/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 16, 2009 (01/19/2009)
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