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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]


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]



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