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Latest Inside the FBI podcast talks about threats to Chinese Americans. [May 25, 09]


Contractor Living in Marietta, Georgia Charged with Defrauding Cincinnati Leasing Company Out of Mor [May 25, 09]


Last Two Defendants Convicted in Ambulance Fraud Case Sentenced [May 14, 09]


Los Angeles Man Who Traveled to Northwest for Bank Fraud Sentenced to Prison Defendant and Co-Conspi [May 14, 09]


McAllen Cardiologist Pleads Guilty To Health Care Fraud [May 14, 09]


Former Edmond Woman Pleads Guilty to Mortgage Fraud Ponzi Scheme [May 14, 09]


Spanaway Woman Sentenced to 20 Months in Prison for Wire Fraud Embezzled More Than $275,000 from Fre [May 14, 09]


Former Assistant Fire Chief Sentenced to Three Years in Prison for Mail Fraud Defendant Operated Ela [May 14, 09]


Dallas/Collin County Family Indicted in Oil and Gas Securities Fraud Scheme William Anthony Rand Arr [May 14, 09]


Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme [May 14, 09]


Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks T [May 14, 09]


Connecticut Accountant Pleads Guilty to Income Tax Evasion [May 14, 09]


Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Righ [May 14, 09]


Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan [May 14, 09]


Former Realtor and Loan Broker Indicted for Mortgage Fraud Pertaining to Properties in Elk Grove [May 11, 09]


Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusi [May 7, 09]


President of Alavi Foundation Indicted for Obstruction of Justice [May 7, 09]


Fraud and False Statements Scheme Charged on Big Dig Contract [May 7, 09]


D.C. Property Tax Refund Fraud Scheme Defendant Sentenced to 51 Months Salon Owner Received More tha [May 7, 09]


Three Defendants Charged with Insider Trading Former Citigroup Investment Banker was “Tipper” in [May 5, 09]


Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of Over $3.4 Million Diverted Real [May 5, 09]


St. Bernard Parish Judge Arrested on Federal Corruption Charges [April 29, 09]


New E-Scams & Warnings. CIRCULATION OF FRAUDULENT E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER [April 29, 09]


Westgate Capital Fund Manager Indicted for Ponzi Scheme [April 27, 09]


Tax Breaks Available for Taxpayers Who Purchase Qualified Plug-In Electric Vehicles [April 27, 09]



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