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Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns [April 22, 09]


Justice Department Requests Extension of Microsoft Final Judgment [April 22, 09]


Iraqi-Born Dutch Citizen Sentenced to 25 Years in Prison for Terrorism Conspiracy Against Americans [April 22, 09]


Minnesota Man Pleads Guilty to Running Ponzi Scheme [April 16, 09]


GSA Contractor NetApp Agrees to Pay U.S. $128 Million to Resolve Contract Fraud Allegations [April 16, 09]


Beware of IRS’ 2009 “Dirty Dozen” Tax Scams [April 16, 09]


FORMER BANK OF DURANGO EXECUTIVES PLEAD GUILTY TO TAX EVASION [April 16, 09]


eTrace: Internet-based Firearms Tracing and Analysis [April 16, 09]


Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns [April 16, 09]


Defendant Sentenced to Seventy-eight Months in Federal Court after Admitting to Stealing Millions of [April 13, 09]


Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others [April 13, 09]


MOORESVILLE, NORTH CAROLINA MAN SENTENCED FOR SECURITIES FRAUD AND TAX EVASION IN CONNECTION WITH SO [April 8, 09]


Credit and Debit Card Fees Related to Tax Payment are Deductible [April 8, 09]


IRS - The Basics IRS Guidance Media Contacts Facts & Figures Problem Alerts Around The Nation [April 8, 09]


Top Ten Things You Need to Know About Making Federal Tax Payments [April 8, 09]


FEN-PHEN LAWYERS CONVICTED OF WIRE FRAUD AND WIRE FRAUD CONSPIRACY [April 8, 09]


MIDDLETON COUPLE INDICTED ON TAX AND STRUCTURING CHARGES [April 8, 09]


Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Mod [April 8, 09]


TWO PHOENIX BUSINESSMEN PLEAD GUILTY TO $180,000 HEALTH CARE FRAUD SCHEME [April 8, 09]


Remarks as Prepared for Delivery by Attorney General Eric Holder at the Foreclosure Rescue Scams and [April 8, 09]


Local Podiatrist Pleads Guilty to Obstructing Federal Audit [April 8, 09]


Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York C [April 3, 09]


HITACHI EXECUTIVE INDICTED FOR HIS ROLE IN LCD PRICE-FIXING CONSPIRACY [April 3, 09]


U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent [April 3, 09]


FORMER BANK OF AMERICA BRANCH MANAGER SENTENCED TO 63 MONTHS IN PRISON FOR $2 MILLION BANK FRAUD SCH [March 29, 09]



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