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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  • Former Pleasantville Board of Education Member Sentenced to 42 Months in Prison for Conviction of Corruption Charges (10/28/2008)
  • DAYTON MAN PLEADS GUILTY IN PHONY PRICE CODE LABELING SCAM (10/28/2008)
  • Russia should help create new rules of world economy (10/27/2008)
  • Russia might join OPEC if gas cartel idea is supported (10/27/2008)
  • Thousands of private investors in different parts of the world decided to resort to investing in precious metals, regarded as a traditional "safe haven" in times of trouble. (10/27/2008)
  • Investors See Slowdown Through 2009 (10/27/2008)
  • Vladimir Putin says exchanging roubles for dollars is a 'doubtful venture' because of uncertainty over what the dollar could do next. (10/27/2008)
  • Notice on Requirement for valid fingerprints (10/27/2008)
  • Notice on SDAPRC Unused Quotas (10/27/2008)
  • 2010 Diversity Visa Lottery Program Registration (10/27/2008)
  • President Bush Discusses the Visa Waiver Program (10/27/2008)
  • FBI Announces Results of Three-Day Child Sex Trafficking Sweep (10/27/2008)
  • Treatment of Payments in Lieu of Taxes Under Section 141 (10/24/2008)
  • STOCK PROMOTER SENTENCED AND EIGHT OTHERS CHARGED IN INTERNATIONAL STOCKBROKER BRIBERY (10/24/2008)
  • RAFFAELLO FOLLIERI SENTENCED TO FOUR-AND-A-HALF YEARS IN PRISON FOR FRAUD AND MONEY LAUNDERING (10/24/2008)
  • New York Marine Products Supply Firm Pleads Guilty to Participating in a Conspiracy to Commit Bribery (10/24/2008)
  • Bush Calls Economic Summit for November 15 (10/24/2008)
  • 22 October 2008 United States Focuses on Corruption-Terrorism Connection Integrated approach sought to deal with transnational crime, terrorism (10/24/2008)
  • U.S. Urges More Pressure on Zimbabwe's Mugabe to Share Power Officials warn of further sanctions if ZANU-PF leader reneges on agreement (10/24/2008)
  • Treasury Names Interim Chief Investment Officer for TARP (10/22/2008)
  • Export Development Bank of Iran Designated as a Proliferator (10/22/2008)
  • Three Arrested in Mortgage Fraud Scheme (10/22/2008)
  • Paulson Statement on the BSAAG Plenary (10/22/2008)
  • Under Secretary for International Affairs David H. McCormick Remarks to the Better Hong Kong Foundation (10/22/2008)
  • Secretary Henry M. Paulson, Jr. Remarks on China and the Global Economy to the National Committee on U.S.-China Relations (10/22/2008)
  • Virginia Man Arrested in Connection with Mortgage Fraud Scheme (10/22/2008)
  • IRS Sees Strong Response to LILO / SILO Settlement Offer (10/22/2008)
  • Treasury Hires Accounting Firms Under the Emergency Economic Stabilization Act (10/22/2008)
  • 'DARK MARKET' TAKEDOWN (10/22/2008)
  • IRS Sees Strong Response to LILO / SILO Settlement Offer (10/22/2008)
  • Northern California Man Barred from Promoting Alleged Stock-loan Tax-fraud Scheme (10/22/2008)
  • Foreign investors praise Putin (10/22/2008)
  • Russia set to implement ambitious army reform (10/22/2008)
  • Debt-for-Nature Agreement to Conserve Peru's Tropical Forests (10/21/2008)
  • Justice Department Files Lawsuit to Stop JBS S.A. from Acquiring National Beef Packing Co. (10/20/2008)
  • LOS ANGELES AREA HEALTH CARE COMPANY OWNER PLEADS GUILTY TO MEDICAL IDENTITY THEFT AND MEDICARE FRAUD (10/20/2008)
  • Statement by Secretary Henry M. Paulson, Jr. on Capital Purchase Program (10/20/2008)
  • Treasury, Regulators Issue Additional Guidance on Capital Purchase Program (10/20/2008)
  • New Orleans Area Hospital to Pay $3.3 Million to Resolve Medicaid Fraud Allegations (10/18/2008)
  • Los Angeles Area Health Care Company Owner Pleads Guilty to Medical Identity Theft and Medicare Fraud (10/18/2008)
  • DEPARTMENT OF THE TREASURY'S EMERGENCY ECONOMIC STABILIZATION ACT PROCUREMENTS SMALL BUSINESS PARTICIPATION (10/18/2008)
  • FBI's Top Ten News Stories for the Week Ending October 17, 2008 (10/18/2008)
  • Deputy Secretary Kimmitt to Announce $3.5 Billion in Tax Credits for Low-Income Community Investment (10/18/2008)
  • THE CYBER THREAT TODAY Major Attacks on the Rise (10/18/2008)
  • FBI Releases Quarterly Bank Crime Statistics (10/18/2008)
  • IRS's November Tax Talk Today Looks at Form 990 Changes (10/18/2008)
  • THE CYBER THREAT TODAY Major Attacks on the Rise (10/18/2008)
  • ST. JOHNS COUNTY COMMISSIONER TOM MANUEL INDICTED FOR BRIBERY (10/18/2008)
  • FBI Coordinates Global Effort to Nab 'Dark Market' Cyber Criminals (10/17/2008)
  • FRAUDULENT SPAM E-MAIL PURPORTEDLY FROM FBI DEPUTY DIRECTOR JOHN S. PISTOLE (10/17/2008)
  • HIT MAN E-MAIL SCAM RETURNS (10/17/2008)
  • STORM WORM VIRUS (10/17/2008)
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