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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]


Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment [February 28, 09]


Free Tax Assistance for Members of the Military [February 28, 09]


IRS Releases Information to Help Employers Claim COBRA Medical Coverage Credit on Payroll Tax Form [February 28, 09]


IRS Releases Information to Help Employers Claim COBRA Medical Coverage Credit on Payroll Tax Form [February 28, 09]


Checking the Status of Your Federal Tax Refund is Easy [February 28, 09]


Expanded Tax Break Available for 2009 First-Time Homebuyers [February 28, 09]


CHINESE MAN FOUND GUILTY OF ILLEGALLY EXPORTING SENSITIVE THERMAL-IMAGING TECHNOLOGY TO CHINA [February 28, 09]


Five Facts about the Foreign Earned Income Exclusion [February 28, 09]


New Withholding Tables Now Available on IRS.gov; Most Workers Will See Bigger Paychecks this Spring [February 28, 09]


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]



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