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BALTIMORE MAN SENTENCED IN STOCK PURCHASE SCHEME [February 24, 09]


U.S. DISTRICT COURT JUDGE PLEADS GUILTY TO OBSTRUCTION OF JUSTICE [February 24, 09]


LEADER IN SCHEME TO STEAL ATMs SENTENCED TO 70 MONTHS IN PRISON [February 24, 09]


Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others [February 23, 09]


Justice Department Files Lawsuit Against the Chicago Board of Education for Alleged Pregnancy Discri [February 23, 09]


Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass [February 23, 09]


SIX AREA DEFENDANTS INDICTED IN ALLEGED $10 MILLION MORTGAGE FRAUD SCHEME [February 23, 09]


United States Joins Suits Against Scios and Johnson & Johnson [February 23, 09]


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]



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