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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]


SIX ARRESTED IN $47 MILLION MORTGAGE FRAUD SCHEME [March 29, 09]


MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN HIV INFUSION FRAUD SCHEME [March 29, 09]


Utah Man Sentenced to Eight Years for Multi-Million Dollar Fraud Scheme [March 29, 09]


Major Figure in Rogue Internet Pharmacy Case Sentenced [March 29, 09]


Six Important Facts about Tax-Exempt Organizations [March 29, 09]


First $2,400 of Unemployment Benefits Tax Free for 2009 [March 29, 09]


Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm’s $ [March 25, 09]


PUERTO RICO POLITICAL CONSULTANT SENTENCED TO THREE MONTHS IN PRISON AND THREE MONTHS OF HOME DETENT [March 25, 09]


Ten Tips for Deducting Charitable Contributions [March 25, 09]


Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme [March 25, 09]


Seven Things you Should Know When Selling Your Home [March 25, 09]


First-Time Homebuyers Have Several Options to Maximize New Tax Credit [March 25, 09]


Claiming a Deduction for Your Home Office [March 25, 09]


BUSINESS OWNER CONVICTED IN $126 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST [March 20, 09]


Nine Reasons to Visit an IRS Taxpayer Assistance Center [March 20, 09]


FORMER EXECUTIVE OF OLYMPIA MORTGAGE CORP. SENTENCED FOR WIRE FRAUD CONSPIRACY [March 20, 09]


Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria [March 20, 09]



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April 2, 26
WA adopts Millionaire’s Tax
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Kansas invalidates birth certificates and driver licenses of over 1,000 transgender individuals
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