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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]


Thibodaux Woman Pleads Guilty to Theft from Federal Program [April 27, 09]


Wilson Man Pleads Guilty in Mortgage Fraud Case [April 27, 09]


New York Man Indicted for Bank Fraud While Out on Bail for Passport Fraud [April 27, 09]


Energy-Saving Steps This Year May Result in Tax Savings Next Year [April 27, 09]


Seven Facts about the New Sales Tax Deduction for Vehicle Purchases [April 26, 09]


Former Owner of Noble Trust Company Pleads Guilty [April 24, 09]


Former Senior Vice-President of Twin City Bank Sentenced to Prison for Bank Fraud and Money Launderi [April 24, 09]


AUGUSTA WOMAN PLEADS GUILTY TO CREDIT CARD FRAUD CONSPIRACY AND AGGRAVATED IDENTITY THEFT [April 24, 09]


Defendants, Including Sisters, Sentenced for Defrauding Dallas-Based Business Four Defendants Stole [April 24, 09]


Four Charged in Illegal Gambling and Money Laundering Operation [April 24, 09]


Local Real Estate Broker Sentenced for Falsifying Loan Applications [April 24, 09]


Colorado Man Pleads Guilty to Running Unlicensed Internet Pharmacy [April 24, 09]


New Jersey Woman Sentenced to Ten Years in Foreclosure Scam [April 24, 09]


Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Sche [April 23, 09]


Marin Man Added to FBI’s ‘Most Wanted Terrorists’ List [April 22, 09]


REPORT MORTGAGE FRAUD Via New E-mail Address and Phone Line [April 22, 09]


NEW MOST WANTED TERRORIST First Domestic Fugitive Added to List [April 22, 09]


Five Indicted and Arrested in Mortgage Fraud Scam [April 22, 09]



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