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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  • COBRA Provisions in the American Recovery and Reinvestment Act (02/24/2009)
  • Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others (02/23/2009)
  • Justice Department Files Lawsuit Against the Chicago Board of Education for Alleged Pregnancy Discrimination (02/23/2009)
  • Treasury Department Directs Employers to Boost Paychecks of Working Americans (02/23/2009)
  • ARREST IN $27 MILLION FRAUDULENT TAKEOVER OF NATIONAL BANK OF ETHIOPIA’S CITIBANK ACCOUNT (02/23/2009)
  • Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass (02/23/2009)
  • FBI’s Top Ten News Stories for the Week Ending February 20, 2009 (02/23/2009)
  • Tax Facts About Capital Gains and Losses (02/23/2009)
  • SIX AREA DEFENDANTS INDICTED IN ALLEGED $10 MILLION MORTGAGE FRAUD SCHEME (02/23/2009)
  • UNITED STATES JOINS SUITS AGAINST SCIOS AND JOHNSON & JOHNSON (02/23/2009)
  • United States Joins Suits Against Scios and Johnson & Johnson (02/23/2009)
  • United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records (02/23/2009)
  • Obama’s First Foreign Visit Is to Canada Economics, energy and the environment top agenda in Ottawa (02/23/2009)
  • 17 February 2009 Obama Interview with Canadian Broadcasting Corporation President discusses a range of issues, including global market, NAFTA (02/23/2009)
  • A North Korean Missile Launch Would Be Unhelpful, Clinton Says Japan is a critical ally of U.S. foreign policy (02/23/2009)
  • Gambling Winnings Are Always Taxable Income (02/23/2009)
  • JURY FINDS GOFF GUILTY (02/19/2009)
  • Justice Department Obtains $120,000 Settlement in Discrimination Lawsuit Against Chicago Area Realtors (02/19/2009)
  • Seven Facts to Help You Understand the Alternative Minimum Tax (02/19/2009)
  • Homeowner Affordability and Stability Plan (02/19/2009)
  • Homeowner Affordability and Stability Plan (02/19/2009)
  • Support Under the Homeowner Affordability and Stability Plan: Three Cases (02/19/2009)
  • AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to Settle False Claims Involving the E-Rate Program (02/17/2009)
  • Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm (02/17/2009)
  • Justice Department Receives $4 Billion in Grant Funding as a Result of the American Recovery and Reinvestment Act of 2009 (02/17/2009)
  • Canadian Charged in Multi-Million Dollar International Stock Fraud Ring (02/15/2009)
  • THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED (02/15/2009)
  • CINCINNATI POLICE OFFICER PLEADS GUILTY TO MAIL FRAUD AND TAX CRIMES (02/15/2009)
  • KELLOGG BROWN & ROOT LLC PLEADS GUILTY TO FOREIGN BRIBERY CHARGES AND AGREES TO PAY $402 MILLION CRIMINAL FINE (02/15/2009)
  • Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada (02/15/2009)
  • Offset Education Costs (02/15/2009)
  • Refugee Admissions Program for East Asia (02/15/2009)
  • Refugee Admissions Program for Africa (02/15/2009)
  • Refugee Admissions Program for Europe and Central Asia (02/15/2009)
  • Refugee Admissions Program for Near East and South Asia (02/15/2009)
  • Refugee Admissions Program for Latin America and the Caribbean (02/15/2009)
  • FBI Will Assist FDA in Ongoing Peanut Corporation of America Investigation (02/10/2009)
  • VICE PRESIDENT OF FINANCIAL SERVICES FIRM PLEADS GUILTY IN METROPOLITAN MONEY STORE MORTGAGE FRAUD SCHEME (02/10/2009)
  • BROOKLYN ATTORNEY CONVICTED IN MULTIMILLION-DOLLAR MORTGAGE FRAUD SCHEME (02/10/2009)
  • FOUR TIME CONVICTED FELON EXILED TO 11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING TWO GRAMS OF CRACK (02/10/2009)
  • THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME (02/10/2009)
  • Bucks County Woman Sentenced for Role in Asylum Fraud (02/10/2009)
  • FORMER HEDGE FUND MANAGER, INVESTMENT BANKER, AND TWO OTHERS CHARGED WITH INSIDER TRADING (02/10/2009)
  • The Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (02/10/2009)
  • When is the digital TV transition? (02/10/2009)
  • Five Important Changes for Taxpayers (02/10/2009)
  • BROCKTON ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING (02/05/2009)
  • OHIO MAN INDICTED FOR $700,000 FRAUD SCHEME (02/05/2009)
  • Heart Disease is the Number One Cause of Death (02/05/2009)
  • Special Charitable Contributions for Certain IRA Owners (02/05/2009)
  • Market of the Month – United Arab Emirates (UAE) (02/05/2009)
  • New E-Scams & Warnings - WORK-AT-HOME SCAMS (02/05/2009)
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