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Herndon Man Pleads Guilty to $3M Embezzlement and Tax Evasion [November 11, 08]


Japanese Operator of Cargo Vessel Pleads Guilty to Conspiracy and Falsifying Records [November 11, 08]


Arizona Federal Court Bars Tax Fraud Scheme [November 7, 08]


Justice Department Seeks to Bar Detroit Tax Preparer from Preparing Federal Tax Returns for Others [November 7, 08]


Justice Department Files Fair Housing Lawsuit in South Dakota [November 7, 08]


RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME [November 7, 08]


Yahoo! Inc. and Google Inc. Abandon Their Advertising Agreement [November 7, 08]


TWO MEN PLEAD GUILTY TO BURNING ISLAMIC CENTER IN TENNESSEE [November 7, 08]


VENEZUELAN NATIONAL CONVICTED OF OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED S [November 4, 08]


GRANITE CITY MAN SENTENCED FOR IDENTITY THEFT AND RELATED CHARGES [November 4, 08]


LOCAL ATTORNEY JAMES PERDIGAO PLEADS GUILTY TO 30 FEDERAL FELONY CHARGES - ALSO FORFEITS $30 MILLION [November 4, 08]


SAN JOSE WOMAN CHARGED WITH FRAUD IN CONNECTION WITH A PROTECTED COMPUTER [November 4, 08]


Treasury Distributes 1.416 Million Additional Stimulus Checks in October [November 2, 08]


Transaction of Interest - Potential for Avoidance of Tax Through Sale of Charitable Remainder Trust [November 2, 08]


SIXTY-ONE INDIVIDUALS AND TWO CORPORATIONS CHARGED IN MAJOR NO-FAULT INSURANCE FRAUD SCHEME [November 1, 08]


MULTI-MILLION DOLLAR PONZI SCHEME OPERATOR CHARGED WITH WIRE FRAUD IN CONNECTION WITH FRAUDULENT SAL [November 1, 08]


BOILER ROOM TRADER SENTENCED TO 48 MONTHS FOR FRAUD [November 1, 08]


METAIRIE MAN PLEADS GUILTY TO IDENTIFICATION FRAUD [October 30, 08]


Former union official, contractor are charged with illegal payment conspiracy [October 30, 08]


FORMER MORTGAGE BROKER PLEADS GUILTY TO FRAUD [October 30, 08]


VIRGIN ISLANDS GOVERNMENT OFFICIAL SENTENCED IN $1.4 MILLION BRIBERY AND KICKBACK SCHEME [October 30, 08]


Charge to increase for copies of tax returns [October 30, 08]


GREENWICH MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DEFRAUDING INVESTORS OF MORE THAN $5 MILL [October 29, 08]


Jersey City Man Pleads Guilty to String of Merchandise Shipment Thefts [October 28, 08]


DAYTON MAN PLEADS GUILTY IN PHONY PRICE CODE LABELING SCAM [October 28, 08]



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