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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]


Ex-Senator Joseph Coniglio Guilty in Consulting Contract Scheme with Hackensack University Medical C [April 22, 09]


Dupont and Lucite International Agree to Pay $2 Million for Clean Air Act Violations [April 22, 09]


Seven Facts about the New Sales Tax Deduction for Vehicle Purchases [April 22, 09]


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]



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