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Top Five Facts about Dependents and Exemptions [January 9, 09]


FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME [January 6, 09]


FORMER MARYLAND MAN CHARGED WITH CONSPIRACY TO ACT AS AN IRAQI AGENT [January 5, 09]


Treasury Releases Emergency Economic Stabilization Report [January 4, 09]


U.S.-Egypt Technology Business Accelerator Initiative Competition: Four Egyptian Technologies Chosen [December 29, 08]


A&M Logos International, Inc. Receives 2008 New York Award [December 29, 08]


Justice Department Files Antitrust Lawsuit Against Microsemi Corporation [December 29, 08]


Second United States-Central American Dialogue on Security [December 29, 08]


RETIRED MASSACHUSETTS ATTORNEY SENTENCED FOR POSSESSING STOLEN ART [December 29, 08]


YALE UNIVERSITY TO PAY $7.6 MILLION TO RESOLVE FALSE CLAIMS ACT AND COMMON LAW ALLEGATIONS [December 28, 08]


Second U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures [December 16, 08]


Treasury Welcomes Entry Into Force of New Tax Treaties, Protocol [December 16, 08]


U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures [December 16, 08]


Suspicious White Powder Letters Received Around the United States [December 15, 08]


Japanese Executive Pleads Guilty, Sentenced to Two Years in Jail for Participating in Conspiracies t [December 12, 08]


Oklahoma Residents Convicted of Bankruptcy Fraud, Money Laundering [December 10, 08]


Justice Department Asks Federal Court to Bar Louisiana CPA from Claiming Allegedly Improper Tax Dedu [December 10, 08]


NEW TECHNIQUE UTILIZING PRIVATE BRANCH EXCHANGE (PBX SYSTEMS TO CONDUCT VISHING ATTACKS [December 10, 08]


MONEY REMITTER SENTENCED TO OVER 4 YEARS IN FEDERAL PRISON FOR MONEY LAUNDERING CONSPIRACY [December 9, 08]


Travel Agent Sentenced for $571,000 in Bogus Ticket Refunds [December 6, 08]


Two Plead Guilty to Bombing U.S. Courthouse in San Diego [December 6, 08]


Economic Empowerment in Strategic Regions: 2008 Year-End Summary [December 6, 08]


New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations [December 6, 08]


PVC Manufacturers Agree to Reduce Air Pollutants and Strengthen Control of Hazardous Wastes [December 4, 08]


Title company owner admits $1.3 million fraud [December 2, 08]



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January 28, 26
Man accused of attacking Democratic Representative Ilhan Omar has criminal record – report
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WV bill to lock sex designation on birth certificates
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