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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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  • Interim Assistant Secretary for Financial Stability Neel Kashkari Review of the Financial Market Crisis and the Troubled Assets Relief Program (01/19/2009)
  • NEW ORLEANS DOCTOR SENTENCED TO SEVEN YEARS, THREE MONTHS IN FEDERAL PRISON FOR HEALTH CARE FRAUD VIOLATIONS (01/18/2009)
  • Treasury Announces TARP Investments in Chrysler Financial (01/18/2009)
  • FOUR EXECUTIVES AGREE TO PLEAD GUILTY IN GLOBAL LCD PRICE-FIXING CONSPIRACY (01/17/2009)
  • CHICAGO COUSINS PLEAD GUILTY TO CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (01/17/2009)
  • ARIZONA MAN INDICTED FOR SELLING COUNTERFEIT SOFTWARE ON EBAY (01/17/2009)
  • Allocation of Section 36 First-Time Homebuyer Credit Between Taxpayers Who Are Not Married (01/15/2009)
  • Postponement of Certain Tax-Related Deadlines by Reason of a Federally Declared Disaster or Terroristic or Military Action (01/15/2009)
  • Department of Justice Seeks to Recover Approximately $3 Million in Illegal Proceeds from Foreign Bribe Payments (01/12/2009)
  • BELLEVUE WEB DEVELOPMENT COMPANY, CEO AND PROGRAMMER PLEAD GUILTY TO COMPUTER INTRUSION (01/12/2009)
  • Common Values, Shared Interests: The United States and Its Promise in the Western Hemisphere (01/12/2009)
  • Suspicious e-Mails and Identity Theft (01/12/2009)
  • Be Aware of Suspicious E-Mails (01/12/2009)
  • FBI Releases Preliminary Semiannual Crime Statistics for 2008 (01/12/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 9, 2009 (01/12/2009)
  • Choose the Tax Form that Best Fits Your Needs (01/09/2009)
  • “ALTERNATIVE MEDICINE” CLINIC OPERATOR ARRAIGNED ON FEDERAL HEALTH CARE FRAUD CHARGES (01/09/2009)
  • ANDERSON MAN CHARGED WITH DEFRAUDING THE INDIANA MEDICAID PROGRAM OF OVER $900,000 (01/09/2009)
  • Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and Other Tax Crimes (01/09/2009)
  • IRS Help for Financially Distressed Taxpayers (01/09/2009)
  • Top Five Facts about Dependents and Exemptions (01/09/2009)
  • The Five Filing Status Possibilities (01/09/2009)
  • First-Time Homebuyer credit (01/09/2009)
  • IRS Presents: Top Ten Tax Time Tips (01/09/2009)
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Remarks at Brookings Institution (01/09/2009)
  • IRS Begins Tax Season 2009 with Steps to Help Financially Distressed Taxpayers; Promotes Credits, e-File Options (01/08/2009)
  • President’s Corporate Fraud Task Force Adds Six New Member Agencies (01/08/2009)
  • ANDERSON MAN CHARGED WITH DEFRAUDING THE INDIANA MEDICAID PROGRAM OF OVER $900,000 (01/08/2009)
  • FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME (01/06/2009)
  • FORMER INVESTMENT ADVISOR ARRAIGNED ON SECURITIES FRAUD CHARGES (01/06/2009)
  • Treasury Provides TARP Funds to Local Banks (01/06/2009)
  • EITC Due Diligence Compliance Program (01/06/2009)
  • U.S. Government Support for Humanitarian Assistance Activities in Gaza (01/06/2009)
  • FORMER MARYLAND MAN CHARGED WITH CONSPIRACY TO ACT AS AN IRAQI AGENT (01/05/2009)
  • FBI’s Year in Review: Top News Stories of 2008 (01/05/2009)
  • Chemical Weapons Convention States Parties and Signatories (01/05/2009)
  • Treasury Announces TARP Investment in GMAC (01/05/2009)
  • NEW JERSEY MAN PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO HIZBALLAH TV STATION (01/04/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 2, 2009 (01/04/2009)
  • Treasury Releases Emergency Economic Stabilization Report (01/04/2009)
  • Treasury Releases Guidelines for Targeted Investment Program (01/04/2009)
  • U.S.-Egypt Technology Business Accelerator Initiative Competition: Four Egyptian Technologies Chosen as Winners (12/29/2008)
  • A&M Logos International, Inc. Receives 2008 New York Award (12/29/2008)
  • Justice Department Files Antitrust Lawsuit Against Microsemi Corporation (12/29/2008)
  • Second United States-Central American Dialogue on Security (12/29/2008)
  • FBI Response to Associated Press Article Alleging Sentinel 'Late and Over Budget' (12/29/2008)
  • Response to Inspector General’s Review of Overtime for FBI Employees Deployed Overseas (12/29/2008)
  • ExxonMobil to Pay Penalty for Violating Agreement (12/29/2008)
  • PARTYGAMING FOUNDER PLEADS GUILTY IN INTERNET GAMBLING CASE AND AGREES TO $300 MILLION FORFEITURE (12/29/2008)
  • RETIRED MASSACHUSETTS ATTORNEY SENTENCED FOR POSSESSING STOLEN ART (12/29/2008)
  • FBI's Top Ten News Stories for the Week Ending December 26, 2008 (12/28/2008)
  • Five Radical Extremists Convicted of Conspiring to Kill Soldiers at Fort Dix (12/28/2008)
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    Educational

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