Our Videos

  • FBI: Don’t be Fooled by Work-at-Home Scams (02/05/2009)
  • Treasury Designates Free Life Party of Kurdistan a Terrorist Organization (02/05/2009)
  • Minutes of the Meeting of the Treasury Borrowing Advisory Committee Of the Securities Industry and Financial Markets Association (02/05/2009)
  • Report to the Secretary of the Treasury from the Treasury Borrowing Advisory Committee of the Securities Industry and Financial Markets Association (02/05/2009)
  • RESIDENT LEGAL ADVISORS IN IRAQ OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAINING (OPDAT) CRIMINAL DIVISION (02/05/2009)
  • IRS Answers the "What If" Tax Questions of an Economic Downturn (02/05/2009)
  • FORMER LOBBYIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HONEST SERVICES FRAUD (02/05/2009)
  • Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering (02/02/2009)
  • Owner/Operator of Hammonton Insurance Business Pleads Guilty in Connection with the Sale of Fraudulent Insurance Policies (02/02/2009)
  • FORMER SHELL OIL EXECUTIVE PLEADS GUILTY TO INCOME TAX EVASION AND MAIL FRAUD (02/02/2009)
  • Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy (02/02/2009)
  • PRESIDENT OF LONG ISLAND INVESTMENT FIRMS CHARGED IN $370 MILLION FRAUD SCHEME Search Warrants Executed at Three Offices (01/28/2009)
  • MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON (01/28/2009)
  • Federal Officials Announce the Filing of Federal Fraud and Tax Charges Against Two Luzerne County Common Pleas Court Judges in an On-Going Public Corruption Probe (01/28/2009)
  • Dallas Businessman Involved in Mortgage Fraud Scheme Sentenced to Federal Prison (01/28/2009)
  • Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files (01/28/2009)
  • Treasury Secretary Opens Term Opens With New Rules To Bolster Transparency, Limit Lobbyist Influence in Federal investment Decisions (01/28/2009)
  • Tips for Recently Married or Divorced Taxpayers (01/28/2009)
  • Four Tips to Help Taxpayers Avoid Errors On the Recovery Rebate Credit (01/28/2009)
  • FORMER NEW YORK STATE SENATE MAJORITY LEADER INDICTED FOR SCHEME TO DEFRAUD CITIZENS OF HIS HONEST SERVICES (01/28/2009)
  • BEYOND FINGERPRINTS Our New Identification System (01/28/2009)
  • Keeping America Safe: The View from the FBI (01/28/2009)
  • U.S. Conventional Weapons Destruction Program in Afghanistan (01/26/2009)
  • Delaware County Man Charged in Large Scale Investment Fraud (01/26/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 23, 2009 (01/26/2009)
  • Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests (01/26/2009)
  • Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme (01/26/2009)
  • Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States (01/23/2009)
  • Treasury Provides TARP Funds to Local Banks (01/23/2009)
  • LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments (01/23/2009)
  • Suspicious White Powder Letters Postmarked from Knoxville Received in New York and Massachusetts (01/23/2009)
  • PUERTO RICO SENATOR JORGE DE CASTRO FONT PLEADS GUILTY TO HONEST SERVICES WIRE FRAUD AND CONSPIRACY TO COMMIT EXTORTION (01/22/2009)
  • President George W. Bush Grants Commutations (01/22/2009)
  • Taxpayers in Four States File with Different Centers this Year (01/22/2009)
  • Free File Home - Your Link to Free Federal Online Filing (01/22/2009)
  • Getting a Free Transcript of My Tax Return Information - Actual Copies $57 Each (01/22/2009)
  • Ten Things the IRS Wants You to Know About Identity Theft (01/22/2009)
  • FBI’s Top Ten News Stories for the Week Ending January 16, 2009 (01/19/2009)
  • Treasury Targets Al Qaida Operatives in Iran (01/19/2009)
  • U.S. Government Finalizes Terms of Citi Guarantee Announced in November (01/19/2009)
  • Treasury Releases Capital Purchase Program Term. Treasury Releases Term Sheet for S Corps (01/19/2009)
  • KIK (Virginia) LLC Pleads Guilty and Agrees to Pay Fine for Negligent Discharges to Sewer System (01/19/2009)
  • Treasury Designates Additional FARC International Commission Members (01/19/2009)
  • COMBATING CYBER CRIME Global Network Operates 24/7 (01/19/2009)
  • FBI Announces New Partnership with Faith-Based Organizations and Radio One (01/19/2009)
  • Thomas J. Harrington Named Executive Assistant Director of FBI’s Criminal, Cyber, Response, and Services Branch (01/19/2009)
  • Interim Assistant Secretary for Financial Stability Neel Kashkari Review of the Financial Market Crisis and the Troubled Assets Relief Program (01/19/2009)
  • NEW ORLEANS DOCTOR SENTENCED TO SEVEN YEARS, THREE MONTHS IN FEDERAL PRISON FOR HEALTH CARE FRAUD VIOLATIONS (01/18/2009)
  • Treasury Announces TARP Investments in Chrysler Financial (01/18/2009)
  • FOUR EXECUTIVES AGREE TO PLEAD GUILTY IN GLOBAL LCD PRICE-FIXING CONSPIRACY (01/17/2009)
  • CHICAGO COUSINS PLEAD GUILTY TO CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (01/17/2009)
  • ARIZONA MAN INDICTED FOR SELLING COUNTERFEIT SOFTWARE ON EBAY (01/17/2009)
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