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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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03/10/2010
Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds
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03/10/2010
Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations
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03/10/2010
Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas
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03/10/2010
Indictment Unsealed Charging Colombo Family Administration Member Theodore Persico and Seven Others
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03/10/2010
CBP Marine Agents Seize More than 1 Ton of Marijuana on Santa Rosa Island
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03/10/2010
CBP in Miami Intercepts Fraudulent Documents
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03/10/2010
Ban speaks out against Israeli plans to expand settlements
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03/10/2010
UN political chief arrives in Nepal as appeal for aid is launched
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03/10/2010
East Orange Pharmacy Technicians Sentenced for Medicaid Fraud
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  • D.C. Court of Appeals Clears Way for $200 Million Restitution Order in Tax Fraud Conviction (11/19/2008)
  • Ohio and Michigan Tax Defiers Who Promoted Bogus Trust Scheme Convicted of Tax Charges (11/19/2008)
  • MS-13 Member Sentenced to 14 Years in Prison for Involvement in Rico Conspiracy (11/19/2008)
  • Promoter of Fraudulent Tax Shelter and Louisiana Attorney Indicted on Tax Charges (11/19/2008)
  • VIRGINIA PHYSICIST PLEADS GUILTY TO ILLEGALLY EXPORTING SPACE LAUNCH DATA TO CHINA AND OFFERING BRIBES TO CHINESE OFFICIALS (11/19/2008)
  • Russian Minister of Foreign Affairs Sergey Lavrov’s Interview, Published in the Newspaper Vremya Novostei on November 17, 2008 (11/19/2008)
  • Statement by Secretary Henry M. Paulson, Jr., on Release of Final Regulations Governing CFIUS (11/16/2008)
  • Two Men Plead Guilty on International Sex Tourism Charges (11/16/2008)
  • FBI's Top Ten News Stories for the Week Ending November 14, 2008 (11/16/2008)
  • November 14, 2008 HP-1273 Testimony of Interim Assistant Secretary for Financial Stability Neel Kashkari before the House Committee on Oversight and Government Reform, Subcommittee on Domestic Policy (11/16/2008)
  • Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case (11/16/2008)
  • U.S. Attorney Launches Mortgage Fraud Task Force (11/16/2008)
  • Miami Clinic Owner Sentenced to 30 Months in Prison for $10.9 Million Medicare Fraud (11/16/2008)
  • LG, SHARP, CHUNGHWA AGREE TO PLEAD GUILTY, PAY TOTAL OF $585 MILLION IN FINES FOR PARTICIPATING IN LCD PRICE-FIXING CONSPIRACIES (11/13/2008)
  • MORENO VALLEY MAN ARRESTED FOR FRAUD IN CONNECTION WITH COMMODITIES FUTURES INVESTMENTS (11/13/2008)
  • SUPERSEDING INDICTMENT CHARGES COUPLE WITH 75 COUNTS IN CONNECTION WITH A SCHEME TO TAKE BRIBES FROM IMMIGRANTS SEEKING CITIZENSHIP (11/13/2008)
  • TWO PRINCIPALS OF WEXTRUST CAPITAL INDICTED FOR SECURITIES FRAUD (11/13/2008)
  • New York Residents Convicted in Money Laundering Scheme (11/13/2008)
  • CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA TO IDENTITY THEFT RING; MEMBER OF RING PLEADS GUILTY (11/13/2008)
  • ACCOUNT EXECUTIVE PLEADS GUILTY TO ROLE IN MORTGAGE FRAUD SCHEME (11/13/2008)
  • Agencies Issue Final Rule to Implement Unlawful Internet Gambling Enforcement Act (11/13/2008)
  • Remarks by Secretary Henry M. Paulson, Jr. on Financial Rescue Package and Economic Update (11/13/2008)
  • FORMER PALM BEACH RESIDENT INDICTED IN BANKRUPTCY, MORTGAGE AND STRUCTURING SCHEME (11/11/2008)
  • Herndon Man Pleads Guilty to $3M Embezzlement and Tax Evasion (11/11/2008)
  • Treasury to Invest in AIG Restructuring Under the Emergency Economic Stabilization Act (11/11/2008)
  • Japanese Operator of Cargo Vessel Pleads Guilty to Conspiracy and Falsifying Records (11/11/2008)
  • More Than $1 Billion Recovered by Justice Department in Fraud and False Claims in Fiscal Year 2008 (11/11/2008)
  • State of the Nation: Medvedev talks tough (11/11/2008)
  • Secretary Rice Announces New Round of U.S. Government Assistance in Jenin: U.S. Government Undertakes Projects Totaling $14 Million (11/10/2008)
  • FBI's Top Ten News Stories for the Week Ending November 7, 2008 (11/10/2008)
  • FBI Response to OIG Review of Guardian (11/10/2008)
  • Treasury Announces Solicitation for Financial Agents under the Emergency Economic Stabilization Act (11/10/2008)
  • Arizona Federal Court Bars Tax Fraud Scheme (11/07/2008)
  • Justice Department Seeks to Bar Detroit Tax Preparer from Preparing Federal Tax Returns for Others (11/07/2008)
  • Justice Department Files Fair Housing Lawsuit in South Dakota (11/07/2008)
  • Treasury Revokes Iran's U-Turn License (11/07/2008)
  • Prepared Remarks of Under Secretary for Terrorism and Financial Intelligence Stuart Levey On the Revocation of Iran's U-Turn License (11/07/2008)
  • MIAMI PHYSICIAN SENTENCED TO 84 MONTHS IN PRISON FOR $26.2 MILLION MEDICARE FRAUD (11/07/2008)
  • RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME (11/07/2008)
  • MORTGAGE BROKER INDICTED IN MILLION DOLLAR MORTGAGE FRAUD SCHEME (11/07/2008)
  • Yahoo! Inc. and Google Inc. Abandon Their Advertising Agreement (11/07/2008)
  • MONEY REMITTER SENTENCED TO OVER NINE YEARS FOR MONEY LAUNDERING CONSPIRACY AND CONCEALING TERRORIST FINANCING (11/07/2008)
  • TWO MEN PLEAD GUILTY TO BURNING ISLAMIC CENTER IN TENNESSEE (11/07/2008)
  • Fact Sheet: Treasury Strengthens Preventive Measures Against Iran (11/07/2008)
  • VENEZUELAN NATIONAL CONVICTED OF OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES (11/04/2008)
  • GRANITE CITY MAN SENTENCED FOR IDENTITY THEFT AND RELATED CHARGES (11/04/2008)
  • FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES CEO CONVICTED OF CONSPIRACY, FRAUD, AND MONEY LAUNDERING (11/04/2008)
  • LOCAL ATTORNEY JAMES PERDIGAO PLEADS GUILTY TO 30 FEDERAL FELONY CHARGES - ALSO FORFEITS $30 MILLION (11/04/2008)
  • MAN PLEADS GUILTY IN CONSPIRACY TO DEFRAUD MORE THAN 500 AUTOMOBILE DEALERSHIPS AND NUMEROUS BANKS THROUGHOUT THE UNITED STATES (11/04/2008)
  • PALM BEACH COUNTY MAN SENTENCED TO 240 MONTHS (11/04/2008)
  • SAN JOSE WOMAN CHARGED WITH FRAUD IN CONNECTION WITH A PROTECTED COMPUTER (11/04/2008)
  • Treasury Announces Marketable Borrowing Estimates (11/04/2008)
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