Our Videos

  • Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital (04/03/2009)
  • HITACHI EXECUTIVE INDICTED FOR HIS ROLE IN LCD PRICE-FIXING CONSPIRACY (04/03/2009)
  • U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills (04/03/2009)
  • FORMER BANK OF AMERICA BRANCH MANAGER SENTENCED TO 63 MONTHS IN PRISON FOR $2 MILLION BANK FRAUD SCHEME (03/29/2009)
  • SIX ARRESTED IN $47 MILLION MORTGAGE FRAUD SCHEME (03/29/2009)
  • MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN HIV INFUSION FRAUD SCHEME (03/29/2009)
  • New York Man Sentenced on Mail Fraud Charges (03/29/2009)
  • Utah Man Sentenced to Eight Years for Multi-Million Dollar Fraud Scheme (03/29/2009)
  • Major Figure in Rogue Internet Pharmacy Case Sentenced (03/29/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 27, 2009 (03/29/2009)
  • Six Important Facts about Tax-Exempt Organizations (03/29/2009)
  • First $2,400 of Unemployment Benefits Tax Free for 2009 (03/29/2009)
  • PRESIDENT OF METROPOLITAN MONEY STORE PLEADS GUILTY IN OVER $35 MILLION MORTGAGE FRAUD SCHEME (03/25/2009)
  • Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm’s $60 Million Tax Fraud Conspiracy (03/25/2009)
  • EXEC. DIR. OF MORGAN STANLEY’S DOMESTIC STOCK LENDING DESK CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD (03/25/2009)
  • PUERTO RICO POLITICAL CONSULTANT SENTENCED TO THREE MONTHS IN PRISON AND THREE MONTHS OF HOME DETENTION (03/25/2009)
  • Ten Tips for Deducting Charitable Contributions (03/25/2009)
  • TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME (03/25/2009)
  • Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme (03/25/2009)
  • Seven Things you Should Know When Selling Your Home (03/25/2009)
  • ACCOUNTANT FOR BERNARD L. MADOFF INVESTMENT SECURITIES, LLC CHARGED WITH FRAUD STEMMING FROM ACCOUNTING VIOLATIONS (03/25/2009)
  • First-Time Homebuyers Have Several Options to Maximize New Tax Credit (03/25/2009)
  • Claiming a Deduction for Your Home Office (03/25/2009)
  • Top Ten facts about the Tuition and Fees Deduction (03/25/2009)
  • Jury Finds Fumo and Arnao Guilty on All Counts (03/25/2009)
  • BUSINESS OWNER CONVICTED IN $126 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST (03/20/2009)
  • Nine Reasons to Visit an IRS Taxpayer Assistance Center (03/20/2009)
  • FORMER EXECUTIVE OF OLYMPIA MORTGAGE CORP. SENTENCED FOR WIRE FRAUD CONSPIRACY (03/20/2009)
  • ACCOUNTANT FOR BERNARD L. MADOFF INVESTMENT SECURITIES, LLC CHARGED WITH FRAUD STEMMING FROM ACCOUNTING VIOLATIONS (03/20/2009)
  • ATLANTA CURRENCY TRADER CHARGED WITH OPERATING $25 MILLION PONZI SCHEME (03/20/2009)
  • Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria (03/20/2009)
  • U.S. Department of Justice Makes Available $1 Billion in Recovery Act Funds for COPS Program (03/17/2009)
  • General Maritime Management (Portugal) Fined $1 Million for Enviromental Crimes (03/17/2009)
  • Justice Department Seeks to Shut Down Florida Tax Preparer (03/17/2009)
  • New Law Extends Net Operating Loss Carryback for Small Businesses; IRS To Ensure Refunds Paid Timely (03/17/2009)
  • IRS, Partners Mark Super Saturday March 21 to Help Taxpayers (03/17/2009)
  • IRS Eliminates Inserts Related to Business Mailing (03/17/2009)
  • Unlocking Credit for Small Businesses Fact Sheet (03/17/2009)
  • To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®. March 16, 2009 tg-58 Unlocking Credit for Small Businesses Fact Sheet Read Secretary Geithner's Remarks View the Q&A for Small Business The Obama Admin (03/17/2009)
  • Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud (03/17/2009)
  • Linking Voices Through the U.S.-Brazil Joint Action Plan (03/17/2009)
  • Prepared Statement by Treasury Secretary Tim Geithner at the G-20 Finance Ministers and Central Bank Governors Meeting (03/14/2009)
  • US Fact Sheet in Advance of G-20 Finance Ministers and Central Bank Governors Meeting (03/14/2009)
  • CANADIAN BUSINESSMAN CHARGED WITH BANKRUPTCY FRAUD (03/14/2009)
  • San Mateo County, California, to Pay U.S. $6.8 Million to Resolve False Claims Allegations (03/14/2009)
  • Former Alaska State Representative Pleads Guilty to Public Corruption Charges (03/14/2009)
  • FBI’s Top Ten News Stories for the Week Ending March 13, 2009 (03/14/2009)
  • IRS Eliminates Inserts Related to Business Mailing (03/14/2009)
  • Get Credit for Retirement Savings Contributions (03/14/2009)
  • Prepared Statement by Treasury Secretary Tim Geithner in Advance of G-20 Finance Ministers and Central Bank Governors Meeting (03/12/2009)
  • Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns (03/12/2009)
  • Shipping Line Pays $1.4 Million for Environmental Crimes (03/12/2009)
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