Latest news

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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  • United States Joins Suit Against Community Health Systems Inc. and Three of Its Hospitals in New Mexico (03/09/2009)
  • Former Staff Member in U.S. House of Representatives Indicted on Corruption Charges (03/09/2009)
  • FORMER CEO OF KB HOME CHARGED WITH SECURITIES FRAUD IN CONNECTION WITH STOCK-OPTION BACKDATING SCHEME (03/09/2009)
  • ormer U.S. Tax Court Official Sentenced for Engaging in a Conspiracy to Commit Bribery (03/09/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 6, 2009 (03/09/2009)
  • Taxpayers Filing Earlier and Banking Larger Refunds in 2009 (03/09/2009)
  • IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts (03/09/2009)
  • IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts (03/09/2009)
  • IRS Has $1.3 Billion for People Who Have Not Filed a 2005 Tax Return (03/03/2009)
  • United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services (03/03/2009)
  • Free Volunteer Income Tax Assistance (03/03/2009)
  • U.S. Treasury and Federal Reserve Board Announce Launch of Term Asset-Backed Securities Loan Facility (TALF) (03/03/2009)
  • United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs (03/03/2009)
  • Five Important Changes for Taxpayers (03/03/2009)
  • Remarks as Prepared for Delivery by Attorney General Eric Holder at the Jewish Council for Public Affairs Plenum (03/03/2009)
  • U.S. Treasury and Federal Reserve Board Announce Participation in AIG Restructuring Plan (03/03/2009)
  • International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive (02/28/2009)
  • ALI AL-MARRI INDICTED FOR PROVIDING MATERIAL SUPPORT TO AL QAEDA (02/28/2009)
  • OAKLAND COUNTY DOCTOR AND PHARMACIST INDICTED (02/28/2009)
  • COMPANY CHARGED WITH FRAUD AND FALSE STATEMENTS SCHEME ON BIG DIG CONTRACT CONVICTED (02/28/2009)
  • ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME (02/28/2009)
  • OHIO MAN SENTENCED TO 20 YEARS FOR TERRORISM CONSPIRACY TO BOMB TARGETS IN EUROPE AND THE UNITED STATES (02/28/2009)
  • STANFORD FINANCIAL GROUP CHIEF INVESTMENT OFFICER CHARGED WITH OBSTRUCTION (02/28/2009)
  • BANK PRESIDENT AND TWO OTHERS CHARGED WITH STEALING MORE THAN $2 MILLION FROM COUNTRYSIDE BANK OF MERIDEN, KAN. (02/28/2009)
  • PAIR SENTENCED TO PRISON FOR CONSPIRING TO DEFRAUD AUTOMOBILE DEALERSHIPS AND BANKS (02/28/2009)
  • U.S. CHARGES 19 DEFENDANTS IN ALLEGED FRAUDULENT IDENTIFICATION DOCUMENT RING BASED IN CHICAGO’S CHINATOWN NEIGHBORHOOD (02/28/2009)
  • MANHATTAN REAL ESTATE DEVELOPER PLEADS GUILTY IN $27 MILLION FRAUD SCHEME (02/28/2009)
  • TWO INVESTMENT MANAGERS ARRESTED ON FRAUD CHARGES (02/28/2009)
  • PASADENA TITLE COMPANY OWNER INDICTED FOR ALLEGEDLY DEFRAUDING LENDERS OF OVER $3.4 MILLION (02/28/2009)
  • CARRIBEAN MAN INDICTED FOR ORCHESTRATING ILLEGAL CONTRIBUTIONS TO PRESIDENTIAL CAMPAIGNS (02/28/2009)
  • FORMER EMPLOYEE OF THE EXPORT-IMPORT BANK OF THE UNITED STATES CHARGED WITH CORRUPTION AND TAX VIOLATIONS (02/28/2009)
  • Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme (02/28/2009)
  • Stanford Financial Group Chief Investment Officer Charged with Obstruction (02/28/2009)
  • Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment Rights of Indiana Army National Guardsman (02/28/2009)
  • Free Tax Assistance for Members of the Military (02/28/2009)
  • ATTORNEY'S ADVICE - NO CHARGE (02/28/2009)
  • IRS Releases Information to Help Employers Claim COBRA Medical Coverage Credit on Payroll Tax Form (02/28/2009)
  • IRS Releases Information to Help Employers Claim COBRA Medical Coverage Credit on Payroll Tax Form (02/28/2009)
  • Checking the Status of Your Federal Tax Refund is Easy (02/28/2009)
  • U.S. Treasury Releases Terms of Capital Assistance Program (02/28/2009)
  • Expanded Tax Break Available for 2009 First-Time Homebuyers (02/28/2009)
  • Treasury Department Touts Expanded Tax Credit for First-Time Homebuyers (02/28/2009)
  • CHINESE MAN FOUND GUILTY OF ILLEGALLY EXPORTING SENSITIVE THERMAL-IMAGING TECHNOLOGY TO CHINA (02/28/2009)
  • STATE REPRESENTATIVE SUE SCHMITZ FOUND GUILTY (02/28/2009)
  • Open Skies Agreement Highlights (02/28/2009)
  • What Every Parent Should Know about Child’s Investment Income (02/28/2009)
  • Five Facts about the Foreign Earned Income Exclusion (02/28/2009)
  • New Withholding Tables Now Available on IRS.gov; Most Workers Will See Bigger Paychecks this Spring (02/28/2009)
  • BALTIMORE MAN SENTENCED IN STOCK PURCHASE SCHEME (02/24/2009)
  • U.S. DISTRICT COURT JUDGE PLEADS GUILTY TO OBSTRUCTION OF JUSTICE (02/24/2009)
  • ARREST IN $27 MILLION FRAUDULENT TAKEOVER OF NATIONAL BANK OF ETHIOPIA’S CITIBANK ACCOUNT (02/24/2009)
  • LEADER IN SCHEME TO STEAL ATMs SENTENCED TO 70 MONTHS IN PRISON (02/24/2009)
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