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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]


Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files [January 28, 09]


Tips for Recently Married or Divorced Taxpayers [January 28, 09]


Four Tips to Help Taxpayers Avoid Errors On the Recovery Rebate Credit [January 28, 09]


BEYOND FINGERPRINTS Our New Identification System [January 28, 09]


Keeping America Safe: The View from the FBI [January 28, 09]


Delaware County Man Charged in Large Scale Investment Fraud [January 26, 09]


Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests [January 26, 09]


Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme [January 26, 09]


Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States [January 23, 09]


LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for [January 23, 09]



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