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INTEREST RATES DROP FOR THE SECOND QUARTER OF 2009 [March 11, 09]


Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber Company [March 9, 09]


60th Felony Conviction Obtained in Software Piracy Crackdown “Operation Fastlink” [March 9, 09]


United States Joins Suit Against Community Health Systems Inc. and Three of Its Hospitals in New Mex [March 9, 09]


Former Staff Member in U.S. House of Representatives Indicted on Corruption Charges [March 9, 09]


FORMER CEO OF KB HOME CHARGED WITH SECURITIES FRAUD IN CONNECTION WITH STOCK-OPTION BACKDATING SCHEM [March 9, 09]


ormer U.S. Tax Court Official Sentenced for Engaging in a Conspiracy to Commit Bribery [March 9, 09]


Taxpayers Filing Earlier and Banking Larger Refunds in 2009 [March 9, 09]


IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts [March 9, 09]


IRS Has $1.3 Billion for People Who Have Not Filed a 2005 Tax Return [March 3, 09]


United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, [March 3, 09]


United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping o [March 3, 09]


Remarks as Prepared for Delivery by Attorney General Eric Holder at the Jewish Council for Public Af [March 3, 09]


International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as [February 28, 09]


COMPANY CHARGED WITH FRAUD AND FALSE STATEMENTS SCHEME ON BIG DIG CONTRACT CONVICTED [February 28, 09]


ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME [February 28, 09]


OHIO MAN SENTENCED TO 20 YEARS FOR TERRORISM CONSPIRACY TO BOMB TARGETS IN EUROPE AND THE UNITED STA [February 28, 09]


BANK PRESIDENT AND TWO OTHERS CHARGED WITH STEALING MORE THAN $2 MILLION FROM COUNTRYSIDE BANK OF ME [February 28, 09]


PAIR SENTENCED TO PRISON FOR CONSPIRING TO DEFRAUD AUTOMOBILE DEALERSHIPS AND BANKS [February 28, 09]


U.S. CHARGES 19 DEFENDANTS IN ALLEGED FRAUDULENT IDENTIFICATION DOCUMENT RING BASED IN CHICAGO’S C [February 28, 09]


TWO INVESTMENT MANAGERS ARRESTED ON FRAUD CHARGES [February 28, 09]


PASADENA TITLE COMPANY OWNER INDICTED FOR ALLEGEDLY DEFRAUDING LENDERS OF OVER $3.4 MILLION [February 28, 09]


FORMER EMPLOYEE OF THE EXPORT-IMPORT BANK OF THE UNITED STATES CHARGED WITH CORRUPTION AND TAX VIOLA [February 28, 09]


Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme [February 28, 09]


Stanford Financial Group Chief Investment Officer Charged with Obstruction [February 28, 09]



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John Beacleay

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