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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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  • YALE UNIVERSITY TO PAY $7.6 MILLION TO RESOLVE FALSE CLAIMS ACT AND COMMON LAW ALLEGATIONS (12/28/2008)
  • STATEN ISLAND SATELLITE TV OPERATOR PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO HIZBALLAH TV STATION (12/28/2008)
  • Bush Announces Loans for General Motors, Chrysler Emergency loans provide reprieve from immediate bankruptcy (12/28/2008)
  • MARYLAND MAN PLEADS GUILTY TO CONSPIRACY TO ACT AS AN IRAQI AGENT (12/28/2008)
  • Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations and Agree to Pay $450 Million in Combined Criminal Fines (12/16/2008)
  • Second U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures (12/16/2008)
  • U.S. Government Releases FY 2008 Financial Report (12/16/2008)
  • Treasury Welcomes Entry Into Force of New Tax Treaties, Protocol (12/16/2008)
  • Interest Rates Drop for the First Quarter of 2009 (12/16/2008)
  • IRS Offers Tips for Year-End Donations (12/16/2008)
  • U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures (12/16/2008)
  • Suspicious White Powder Letters Received Around the United States (12/15/2008)
  • FBI's Top Ten News Stories for the Week Ending December 12, 2008 (12/15/2008)
  • Remarks Prepared for Delivery by Attorney General Michael B. Mukasey at the European Union/United States Justice and Home Affairs Ministerial Press Availability (12/15/2008)
  • E-Mail Scammers Continue to Send Fake FBI Messages (12/12/2008)
  • Japanese Executive Pleads Guilty, Sentenced to Two Years in Jail for Participating in Conspiracies to Rig Bids and Bribe Foreign Officials to Purchase Marine Hose and Related Products (12/12/2008)
  • Successes Against Terrorism Are Slow, Uneven, Bush Says Bush says U.S. has transformed national security strategy against terrorism (12/12/2008)
  • ILLINOIS GOV. ROD R. BLAGOJEVICH AND HIS CHIEF OF STAFF JOHN HARRIS ARRESTED ON FEDERAL CORRUPTION CHARGES (12/10/2008)
  • Oklahoma Residents Convicted of Bankruptcy Fraud, Money Laundering (12/10/2008)
  • FORMER IRS EMPLOYEE AND WIFE SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME (12/10/2008)
  • Justice Department Asks Federal Court to Bar Louisiana CPA from Claiming Allegedly Improper Tax Deductions (12/10/2008)
  • U.S., Liechtenstein Sign Tax Information Exchange Agreement (12/10/2008)
  • IRS Offers Tips for Year-End Donations (12/10/2008)
  • FBI Warns of New Vishing Attacks Targeting Private Branch Exchange (PBX) Systems (12/10/2008)
  • NEW TECHNIQUE UTILIZING PRIVATE BRANCH EXCHANGE (PBX) SYSTEMS TO CONDUCT VISHING ATTACKS (12/10/2008)
  • FRAUDULENT SPAM E-MAIL PURPORTEDLY FROM FBI DEPUTY DIRECTOR JOHN S. PISTOLE (12/10/2008)
  • TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES (12/10/2008)
  • PHISHING AND VISHING ATTACKS TARGETING USERS OF EPPICARDS (12/10/2008)
  • FRAUDULENT REFUND NOTIFICATION PURPORTEDLY FROM THE IC3 (12/10/2008)
  • PHISHING RELATED TO ISSUANCE OF ECONOMIC STIMULUS CHECKS (12/10/2008)
  • FRAUDULENT GRAND JURY SUMMONS CONTAINING MALWARE (12/10/2008)
  • STORM WORM VIRUS (12/10/2008)
  • MONEY REMITTER SENTENCED TO OVER 4 YEARS IN FEDERAL PRISON FOR MONEY LAUNDERING CONSPIRACY (12/09/2008)
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Update on the TARP Program (12/09/2008)
  • Circulation of fraudulent e-mail claiming to be from FBI Assistant Director, Kevin Favreau (12/06/2008)
  • New Technique Utilizing Private Branch Exchange (PBX) Systems To Conduct Vishing Attacks (12/06/2008)
  • Travel Agent Sentenced for $571,000 in Bogus Ticket Refunds (12/06/2008)
  • Two Plead Guilty to Bombing U.S. Courthouse in San Diego (12/06/2008)
  • FBI's Top Ten News Stories for the Week Ending December 5, 2008 (12/06/2008)
  • Economic Empowerment in Strategic Regions: 2008 Year-End Summary (12/06/2008)
  • Joint U.S.�China Fact Sheet: The Fifth U.S.� China Strategic Economic Dialogue (12/06/2008)
  • United States and China Announce $20 Billion in Finance Facilities that Will Create up to $38 Billion in Annual Trade Finance to Assist Global Trade (12/06/2008)
  • U.S. Fact Sheet: Fifth Cabinet-Level Meeting of the U.S. -China Strategic Economic Dialogue (12/06/2008)
  • Closing Statement by Secretary Henry M. Paulson, Jr. at the Fifth Meeting of the U.S. � China Strategic Economic Dialogue (12/06/2008)
  • New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations (12/06/2008)
  • Treasury Designates Members of German IJU Terrorist Cell (12/06/2008)
  • Opening Remarks by Secretary Henry M. Paulson, Jr. at the U.S. China Strategic Economic Dialogue (12/04/2008)
  • HOUSTON MODELING STUDIO OWNERS CONVICTED OF BRIBERY AND VISA FRAUD (12/04/2008)
  • Plan Now to Get Full Benefit of Saver’s Credit; Tax Break Helps Low- and Moderate-Income Workers Save for Retirement (12/04/2008)
  • PVC Manufacturers Agree to Reduce Air Pollutants and Strengthen Control of Hazardous Wastes (12/04/2008)
  • Title company owner admits $1.3 million fraud (12/02/2008)
  • BRITISH MARINE HOSE MANUFACTURER AGREES TO PLEAD GUILTY AND PAY $4.5 MILLION FOR PARTICIPATING IN WORLDWIDE BID-RIGGING CONSPIRACY (12/02/2008)
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