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Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case [November 16, 08]


U.S. Attorney Launches Mortgage Fraud Task Force [November 16, 08]


Miami Clinic Owner Sentenced to 30 Months in Prison for $10.9 Million Medicare Fraud [November 16, 08]


TWO PRINCIPALS OF WEXTRUST CAPITAL INDICTED FOR SECURITIES FRAUD [November 13, 08]


New York Residents Convicted in Money Laundering Scheme [November 13, 08]


Agencies Issue Final Rule to Implement Unlawful Internet Gambling Enforcement Act [November 13, 08]


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]



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