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February 2011
Monday, February 28, 2011
Press Release
California Man Convicted of Producing and Possessing Child Pornography(11-256)
Press Release
Mississippi Companies to Pay $2 Million for Selling Thousands of Engines from China That Failed to Meet Clean Air Act Standards(11-253)
Friday, February 25, 2011
Press Release
Massachusetts Man Sentenced to 10 Years in Prison for Child Pornography Charge(11-251)
Press Release
Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers(11-249)
Press Release
Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers(11-247)
Press Release
New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise(11-244)
Thursday, February 24, 2011
Speech
Attorney General Eric Holder Speaks at the New York Police Department Black History Month Celebration(Speeches)
Press Release
BlueCross BlueShield of Illinois to Pay $25 Million to Settle Civil False Claims Act Allegations(11-243)
Press Release
Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme(11-242)
Press Release
Four CD and DVD Counterfeiters and Suppliers in Atlanta Sentenced to Prison(11-241)
Press Release
South Florida Man Pleads Guilty to Tax Fraud(11-240)
Press Release
U.S. Seeks to Shut Down Chicago Tax Return Preparer(11-239)
Press Release
Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens(11-238)
Press Release
Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico(11-237)
Press Release
Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank(11-236)
Press Release
Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction(11-235)
Wednesday, February 23, 2011
Speech
Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary(Speeches)
Press Release
Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants(11-233)
Press Release
Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges(11-232)
Press Release
Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns(11-230)
Press Release
Two Shenandoah, Pa., Men Sentenced for the Fatal Beating of Luis Ramirez(11-229)
Press Release
Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas(11-228)
Press Release
Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards(11-227)
Press Release
Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste(11-226)
Press Release
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes(11-225)
Press Release
U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter(11-224)
Press Release
Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act(11-223)
Press Release
Statement of the Attorney General on Litigation Involving the Defense of Marriage Act(11-222)
Press Release
Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others(11-221)
Tuesday, February 22, 2011
Speech
Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata(Speeches)
Press Release
Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student(11-220)
Press Release
Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations(11-218)
Monday, February 21, 2011
Speech
Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller(Speeches)
Friday, February 18, 2011
Speech
Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast(Speeches)
Press Release
Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault(11-215)
Press Release
U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc.(11-214)
Press Release
Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme(11-213)
Press Release
Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme(11-212)
Press Release
Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland(11-211)
Press Release
Federal Court Bars Florida Woman from Preparing Tax Returns for Others(11-210)
Thursday, February 17, 2011
Speech
Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration(Speeches)
Speech
Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference(Speeches)
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Press Conference on Medicare Fraud Strike Force Actions(Speeches)
Speech
Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions(Speeches)
Press Release
Justice Department Announces Settlement with Developer of Idaho Condominium Complex(11-209)
Press Release
Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites(11-206)
Press Release
Guam Bar Owner Found Guilty for Sex Trafficking and Related Crimes(11-205)
Press Release
Utah Businessman Charged with Tax Crimes(11-204)
Press Release
Arkansas Woman Barred from Preparing Federal Tax Returns for Others(11-203)
Press Release
Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities(11-202)
Wednesday, February 16, 2011
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference(Speeches)
Press Release
Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana(11-201)
Press Release
Joint U.S.-Croatia Statement on Preventing and Combating Serious Crime Agreement(11-199)
Press Release
Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions(11-198)
Press Release
Statement of the Attorney General on the Shootings in Elkins, West Virginia(11-197)
Press Release
More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud(11-195)
Press Release
Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures(11-194)
Press Release
Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico(11-193)
Tuesday, February 15, 2011
Testimony
Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee(Testimony)
Testimony
Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration(Testimony)
Press Release
Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise(11-191)
Press Release
Construction Manager of Iowa Building Renovation Pleads Guilty to Environmental Crimes(11-190)
Press Release
Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography(11-189)
Press Release
Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities(11-188)
Press Release
Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities(11-187)
Press Release
Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing(11-186)
Press Release
FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters(11-184)
Monday, February 14, 2011
Press Release
Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation(11-182)
Press Release
Department of Justice FY 2012 Budget Request(11-181)
Friday, February 11, 2011
Press Release
Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise(11-180)
Press Release
Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes(11-179)
Thursday, February 10, 2011
Press Release
Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme(11-178)
Press Release
Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others(11-177)
Press Release
Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges(11-176)
Press Release
Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts(11-175)
Press Release
Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan(11-174)
Press Release
Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation(11-173)
Press Release
Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns(11-172)
Press Release
Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations(11-171)
Press Release
Justice Department Sues Nevada Man to Stop Alleged Tax Fraud Scheme(11-170)
Press Release
Cement Manufacturer to Pay $1.4 Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant(11-143)
Wednesday, February 9, 2011
Speech
Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series(Speeches)
Press Release
Pennsylvania Teen Pleads Guilty for Cross Burning(11-169)
Press Release
Massachusetts Man Sentenced to 84 Months in Prison for Child Pornography Charges(11-168)
Press Release
41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking(11-167)
Press Release
North Carolina Man Pleads Guilty to Terrorism Charges(11-166)
Press Release
Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits(11-165)
Tuesday, February 8, 2011
Speech
Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting(Speeches)
Press Release
Maryland Man Convicted of Defrauding Cisco Systems Inc.(11-163)
Press Release
Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging(11-162)
Press Release
Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme(11-161)
Press Release
Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy(11-160)
Press Release
Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students(11-158)
Monday, February 7, 2011
Press Release
Federal Court Shuts Down Colorado Tax Preparer(11-157)
Press Release
Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury(11-156)
Friday, February 4, 2011
Press Release
Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care(11-154)
Press Release
Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails(11-153)
Press Release
Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee(11-152)
Thursday, February 3, 2011
Press Release
Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice(11-151)
Press Release
Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race in Clanton, Alabama(11-150)
Press Release
Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas(11-149)
Press Release
Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders(11-148)
Wednesday, February 2, 2011
Press Release
Fremont, Calif., Man Pleads Guilty to Attempting to Extort Child Pornography from Minor(11-147)
Press Release
Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000(11-146)
Press Release
Ohio Man Pleads Guilty to Mail and Wire Fraud(11-144)
Press Release
Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States(11-142)
Tuesday, February 1, 2011
Speech
Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting(Speeches)
Press Release
Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme(11-141)
Press Release
Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative(11-140)
Press Release
Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas(11-139)
Press Release
Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations(11-138)
Press Release
New York Broker Indicted for Alleged Role in International Stock Fraud Scheme(11-137)
Press Release
Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran(11-136)
 
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2012 : Jan | Feb | March | April | May | June | July | Aug | Sept 
 
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