Raid in Pa. led to Snipes tax probe
182438
The tax-fraud investigation that led to the indictment of "Blade" star Wesley Snipes began with a raid four years ago in Pennsylvania, an IRS agent testified.
633349
Authorities in Italy and the United States conducted raids Thursday targeting dozens of alleged members of Mafia clans who controlled drug trafficking between the two sides of the Atlantic, officials said.
138056
Recent raids on museums in Southern California have stirred questions about why three federal agencies would devote four years to investigating what seems to be low-level smuggling and penny-ante tax fraud.
227494
The surprise move signals that the government is shifting tactics as it works to shore up the largest criminal tax case ever.
451392
MILLBRAE, Calif. Federal authorities are investigating one of the region&#39;s largest gun heists in years after a gun dealer reported dozens of firearms missing from a Millbrae storage locker.
277468
Law enforcement agents raided struggling Russian oil giant Yukos as tax authorities gave the company an impossible demand to pay up billions of dollars within hours, raising the spectre of a rapid fire sale of its main production asset.
230695
Several people were shot and killed by a gunman who attacked an Amish school in Pennsylvania on Monday and was then either captured or killed, police said.
3426
The action, dubbed Operation Web Snare, entailed more than 160 investigations over a three month period between June and August. Investigators say they have identified more than 150,000 victims with estimated losses of more than $215 million.
767013
The counterterrorism division of the Justice Department is investigating whether a private equity firm in Boston that manages hundreds of millions of dollars for Muslim investors overseas violated tax laws.
323524
An investigation of alleged German tax evaders has fueled angst not only among wealthy Germans, but also among politicians facing an angry public
712488
Federal agents on Tuesday raided the offices of a food processing plant suspected of employing hundreds of illegal workers who used Social Security numbers that belonged to other people or were made up, authorities said.
73023
A watchdog group asked the Justice Department on Thursday to investigate whether a congressman broke the law by not paying taxes and using his office's resources for campaign activities.
46158
By Christian Berg, The Morning Call, Allentown, Pa.  Sep. 18--On Sept. 8, a Lehigh County jury found a North Whitehall landowner partly responsible for injuries to a woman who was hit by a stray bullet fired by a hunter on his property.
234005
German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting raids on his home and office.
127128
By Chris Parker, The Morning Call, Allentown, Pa.  May 24--Schuylkill County's district attorney will determine whether charges should be filed because the Republican controller candidate took over Internet domain names referring to his Democratic opponent.
193856
By Stacey Burling, The Philadelphia Inquirer  Sep. 5--The rich really are getting richer in Pennsylvania.   And, according to a new report on wages, everybody else is getting poorer.
77822
The offices of at least six Alaska legislators, including the son of Sen. Ted Stevens, were raided by federal agents searching for possible ties between the lawmakers and a large oil field services company, officials and aides said.