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United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records [February 23, 09]


A North Korean Missile Launch Would Be Unhelpful, Clinton Says Japan is a critical ally of U.S. for [February 23, 09]


Gambling Winnings Are Always Taxable Income [February 23, 09]


Seven Facts to Help You Understand the Alternative Minimum Tax [February 19, 09]


Support Under the Homeowner Affordability and Stability Plan: Three Cases [February 19, 09]


Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm [February 17, 09]


Justice Department Receives $4 Billion in Grant Funding as a Result of the American Recovery and Rei [February 17, 09]


THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED [February 15, 09]


Refugee Admissions Program for Europe and Central Asia [February 15, 09]


Refugee Admissions Program for Near East and South Asia [February 15, 09]


Refugee Admissions Program for Latin America and the Caribbean [February 15, 09]


FBI Will Assist FDA in Ongoing Peanut Corporation of America Investigation [February 10, 09]


VICE PRESIDENT OF FINANCIAL SERVICES FIRM PLEADS GUILTY IN METROPOLITAN MONEY STORE MORTGAGE FRAUD S [February 10, 09]


FOUR TIME CONVICTED FELON EXILED TO 11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING TWO GRAMS OF CRACK [February 10, 09]


THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME [February 10, 09]


Bucks County Woman Sentenced for Role in Asylum Fraud [February 10, 09]


BROCKTON ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING [February 5, 09]


Special Charitable Contributions for Certain IRA Owners [February 5, 09]


Market of the Month – United Arab Emirates (UAE [February 5, 09]


RESIDENT LEGAL ADVISORS IN IRAQ OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAININ [February 5, 09]


FORMER LOBBYIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HONEST SERVICES FRAUD [February 5, 09]


Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering [February 2, 09]


Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy [February 2, 09]


MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON [January 28, 09]


Dallas Businessman Involved in Mortgage Fraud Scheme Sentenced to Federal Prison [January 28, 09]



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