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FORMER CONGRESSIONAL LEGISLATIVE ASSISTANT PLEADS GUILTY TO FAILING TO REPORT THOUSANDS OF DOLLARS [November 24, 08]


Justice Department Sues Alabama for Failure to Protect Voting Rights of Overseas Citizens [November 24, 08]


ALTUS MAN SENTENCED 41 MONTHS AND MUST PAY OVER $4 MILLION IN RESTITUTION FOR USING FAKE CHURCH BOND [November 20, 08]


SENATOR DIANNE WILKERSON INDICTED FOR ATTEMPTED EXTORTION [November 19, 08]


FORMER BROKERAGE FIRM CEO CHARGED IN NATURAL GAS MISMARKING SCHEME AND FORMER LEAD TRADER AT BANK OF [November 19, 08]


MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION ME [November 19, 08]


Two Charged With Illegal Trading With Iran [November 19, 08]


MS-13 Member Sentenced to 14 Years in Prison for Involvement in Rico Conspiracy [November 19, 08]


Two Men Plead Guilty on International Sex Tourism Charges [November 16, 08]


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]



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April 2, 26
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