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09/01/2010
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering
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09/01/2010
Chinese National Charged with Economic Espionage Involving Theft of Trade Secrets from Leading Agricultural Company Based in Indianapolis
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09/01/2010
Former LANL Employee Sentenced for Stealing Irradiated Gold
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09/01/2010
DPS Trooper, DPS Clerk, and an Alleged Middleman Charged with Conspiracy to Commit Identification Document Fraud
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09/01/2010
Georgia Man and Woman Indicted for Defrauding Investors
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09/01/2010
International Sex Trafficker Arrives in Manhattan Federal Court
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09/01/2010
Ban condemns West Bank shooting of four Israelis
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09/01/2010
Global aid needed to help Pakistan avoid losing wheat crop, says UN agency
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09/01/2010
CBP U.S. Border Patrol Agents Rescue Family
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09/01/2010
CBP Thwarts Human Smuggling Attempt at Sea
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  • Minnesota Man Pleads Guilty to Running Ponzi Scheme (04/16/2009)
  • GSA Contractor NetApp Agrees to Pay U.S. $128 Million to Resolve Contract Fraud Allegations (04/16/2009)
  • Special Guidance for Certain Expatriates (04/16/2009)
  • Beware of IRS’ 2009 “Dirty Dozen” Tax Scams (04/16/2009)
  • Treasury International Capital (TIC) Data for February (04/16/2009)
  • What Happens After I File? (04/16/2009)
  • FORMER BANK OF DURANGO EXECUTIVES PLEAD GUILTY TO TAX EVASION (04/16/2009)
  • SENIOR LOAN OFFICER AND CONSPIRATOR PLEAD GUILTY IN MORTGAGE FRAUD SCHEME THAT TARGETED VICTIMS THROUGH LOCAL TV ADS (04/16/2009)
  • eTrace: Internet-based Firearms Tracing and Analysis (04/16/2009)
  • Western Hemisphere Participation in eTrace (04/16/2009)
  • What to do if You Receive an IRS Notice (04/16/2009)
  • Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns (04/16/2009)
  • Statement by Treasury Secretary Timothy Geithner on Release of Semi-Annual Report to Congress on International Economic and Exchange Rate Policies (04/15/2009)
  • Extension of Time to File Federal Taxes (04/13/2009)
  • Defendant Sentenced to Seventy-eight Months in Federal Court after Admitting to Stealing Millions of Dollars Worth of Equipment from Cisco Systems, Inc. (04/13/2009)
  • Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits (04/13/2009)
  • Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others (04/13/2009)
  • IRS Offers Reminders as Tax Filing Deadline Nears (04/13/2009)
  • IMMIGRATION ATTORNEY AND WIFE FOUND GUILTY OF ASYLUM FRAUD (04/08/2009)
  • 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)
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    Educational

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