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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]


Notice on Requirement for valid fingerprints [October 27, 08]


2010 Diversity Visa Lottery Program Registration [October 27, 08]


Treatment of Payments in Lieu of Taxes Under Section 141 [October 24, 08]


STOCK PROMOTER SENTENCED AND EIGHT OTHERS CHARGED IN INTERNATIONAL STOCKBROKER BRIBERY [October 24, 08]


New York Marine Products Supply Firm Pleads Guilty to Participating in a Conspiracy to Commit Briber [October 24, 08]


Bush Calls Economic Summit for November 15 [October 24, 08]


22 October 2008 United States Focuses on Corruption-Terrorism Connection Integrated approach sought [October 24, 08]


Virginia Man Arrested in Connection with Mortgage Fraud Scheme [October 22, 08]


IRS Sees Strong Response to LILO / SILO Settlement Offer [October 22, 08]


Northern California Man Barred from Promoting Alleged Stock-loan Tax-fraud Scheme [October 22, 08]


Justice Department Files Lawsuit to Stop JBS S.A. from Acquiring National Beef Packing Co. [October 20, 08]


LOS ANGELES AREA HEALTH CARE COMPANY OWNER PLEADS GUILTY TO MEDICAL IDENTITY THEFT AND MEDICARE FRAU [October 20, 08]


Treasury, Regulators Issue Additional Guidance on Capital Purchase Program [October 20, 08]


New Orleans Area Hospital to Pay $3.3 Million to Resolve Medicaid Fraud Allegations [October 18, 08]


Los Angeles Area Health Care Company Owner Pleads Guilty to Medical Identity Theft and Medicare Frau [October 18, 08]


FBI Releases Quarterly Bank Crime Statistics [October 18, 08]


THE CYBER THREAT TODAY Major Attacks on the Rise [October 18, 08]


PHISHING AND VISHING ATTACKS TARGETING USERS OF EPPICARDS [October 17, 08]


FRAUDULENT REFUND NOTIFICATION PURPORTEDLY FROM THE IC3 [October 17, 08]



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