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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]


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]



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