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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  • United States and China Announce $20 Billion in Finance Facilities that Will Create up to $38 Billion in Annual Trade Finance to Assist Global Trade (12/06/2008)
  • U.S. Fact Sheet: Fifth Cabinet-Level Meeting of the U.S. -China Strategic Economic Dialogue (12/06/2008)
  • Closing Statement by Secretary Henry M. Paulson, Jr. at the Fifth Meeting of the U.S. � China Strategic Economic Dialogue (12/06/2008)
  • New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations (12/06/2008)
  • Treasury Designates Members of German IJU Terrorist Cell (12/06/2008)
  • Opening Remarks by Secretary Henry M. Paulson, Jr. at the U.S. China Strategic Economic Dialogue (12/04/2008)
  • HOUSTON MODELING STUDIO OWNERS CONVICTED OF BRIBERY AND VISA FRAUD (12/04/2008)
  • Plan Now to Get Full Benefit of Saver’s Credit; Tax Break Helps Low- and Moderate-Income Workers Save for Retirement (12/04/2008)
  • PVC Manufacturers Agree to Reduce Air Pollutants and Strengthen Control of Hazardous Wastes (12/04/2008)
  • Title company owner admits $1.3 million fraud (12/02/2008)
  • BRITISH MARINE HOSE MANUFACTURER AGREES TO PLEAD GUILTY AND PAY $4.5 MILLION FOR PARTICIPATING IN WORLDWIDE BID-RIGGING CONSPIRACY (12/02/2008)
  • OAKLAND IDENTITY THIEF SENTENCED TO 54 MONTHS IN PRISON (12/02/2008)
  • LEADER OF MULTIMILLION-DOLLAR FRAUD RING PLEADS GUILTY (12/02/2008)
  • MAN PLEADS GUILTY TO BANK FRAUD (12/02/2008)
  • Holiday Season Cyber Scammers Target Victims (12/02/2008)
  • United States, New Zealand Sign Protocol to Income Tax Treaty (12/02/2008)
  • Four Indicted by New York Grand Jury in Conspiracy to File False Claims for Tax Refunds (12/02/2008)
  • Vietnam to accelerate cooperation agreements with US (12/02/2008)
  • Deputy PM: Vietnam treasures ties with US (12/02/2008)
  • VIET NAM – US RELATIONS (12/02/2008)
  • FBI's Top Ten News Stories for the Week Ending November 28, 2008 (12/01/2008)
  • Russia returns to Latin America (12/01/2008)
  • The World Crisis – A Time for Creation (12/01/2008)
  • Detailed Event Information For How to Develop an Export Management and Compliance Program (12/01/2008)
  • Market of the Month – Georgia (12/01/2008)
  • New apostillisation arrangement to help foreign players (12/01/2008)
  • Foreign cos to get easy entry into India (12/01/2008)
  • NO CASH FOR TERROR Convictions Returned in Holy Land Case (11/29/2008)
  • Secretary Paulson Remarks on Consumer ABS Lending Facility (11/29/2008)
  • Treasury Provides TARP Funds to Federal Reserve Consumer ABS Lending Facility (11/29/2008)
  • U.S.-U.K. Extradition Treaty (11/29/2008)
  • Joint Statement by Treasury, Federal Reserve and the FDIC on Citigroup (11/29/2008)
  • President-elect Obama Announces Top Economic Advisers Treasury Secretary-designate Geithner would oversee U.S. financial system (11/28/2008)
  • World’s Best Thinkers Predict Resource Scarcity in 2025 New groups, from businesses to tribes, will wield greater geopolitical influence (11/28/2008)
  • U.S. Elections Turn Elephants, Donkeys into Lame Ducks Lag between election, inauguration poses challenge to effective governance (11/28/2008)
  • OFAC Identifies Entities Owned or Controlled by the Government of Iran (11/28/2008)
  • IRS announces 2009 standard mileage rates (11/28/2008)
  • Disregarded Entities for Purposes of Employment Tax (11/28/2008)
  • Texas Businessman Sentenced to Prison for False Statements to Federally Insured Bank (11/27/2008)
  • RBC Mortgage Company Pays U.S. More Than $10.71 Million to Settle Allegations Involving Federally Insured Mortgages (11/27/2008)
  • Treasury Announces Extension of Temporary Guarantee Program for Money Market Funds (11/25/2008)
  • Korean Businessman Detained in Bribery Conspiracy Involving $206 Million Contract (11/25/2008)
  • Aibel Group Ltd. Pleads Guilty to Foreign Bribery and Agrees to Pay $4.2 Million in Criminal Fines (11/25/2008)
  • Assistant Secretary for International Affairs Clay Lowery Remarks on International Financial Institution Reform at the Reinventing Bretton Woods Committee Conference on Building an International Monetary and Financial System for the 21st Century (11/25/2008)
  • CALIFORNIA MAN CONVICTED OF BANKRUPTCY FRAUD (11/24/2008)
  • Auditor at D.C. Office of Tax and Revenue Pleads Guilty to Receiving a Bribe (11/24/2008)
  • ALTUS MAN SENTENCED 41 MONTHS AND MUST PAY OVER $4 MILLION IN RESTITUTION FOR USING FAKE CHURCH BOND TO DEFRAUD WESTERN OKLAHOMA BANKS (11/24/2008)
  • FBI's Top Ten News Stories for the Week Ending November 21, 2008 (11/24/2008)
  • Dozens of Advisers Will Guide Next U.S. President Obama team pledges to make transition process open, transparent (11/24/2008)
  • Iraqi Cabinet Approves Security Pact with United States Full U.S. troop withdrawal by 2011 envisioned under new proposal (11/24/2008)
  • Transcript of Press Briefing on the Condition of Attorney General Michael B. Mukasey (11/24/2008)
  • Determination of Housing Cost Amounts Eligible for Exclusion or Deduction for 2008 (11/24/2008)
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