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June 2012
Friday, June 29, 2012
Press Release
Pennsylvania Man Charged with Fraud in Ambulance Scheme(12-840)
Press Release
Man Sentenced to 71 Months for South Florida Tax Conspiracy(12-839)
Press Release
Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud(12-838)
Press Release
Barrio Azteca Leader Extradited from Mexico to United States to Face Charges Related to the U.S. Consulate Murders in Juarez, Mexico(12-837)
Press Release
Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges(12-836)
Press Release
Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force(12-835)
Press Release
Barrio Azteca Leader Sentenced to Life in Prison and Two Barrio Azteca Soldiers Sentenced to 20 and 30 Years in Prison(12-834)
Press Release
Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy(12-833)
Press Release
US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually(12-832)
Thursday, June 28, 2012
Speech
Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention(Speeches)
Press Release
Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme(12-831)
Press Release
Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent(12-830)
Press Release
Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote(12-829)
Press Release
U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles(12-828)
Press Release
Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor(12-827)
Press Release
Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions(12-826)
Press Release
United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter(12-824)
Wednesday, June 27, 2012
Press Release
Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme(12-823)
Press Release
Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service(12-822)
Press Release
Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes(12-821)
Press Release
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia(12-820)
Press Release
Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa(12-818)
Press Release
Federal Court Shuts Down South Florida Tax Return Preparer(12-817)
Press Release
Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction(12-816)
Press Release
Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty(12-815)
Tuesday, June 26, 2012
Speech
Attorney General Eric Holder Speaks at the Boys and Girls Club of America(Speeches)
Speech
Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium(Speeches)
Press Release
Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War(12-814)
Press Release
Two Women Plead Guilty in Maryland to Civil Rights Violations(12-813)
Press Release
Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams(12-812)
Press Release
Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case(12-811)
Press Release
US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices(12-810)
Press Release
New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability(12-809)
Monday, June 25, 2012
Speech
Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference(Speeches)
Speech
Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement(Speeches)
Press Release
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme(12-807)
Press Release
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses(12-806)
Press Release
Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS(12-805)
Press Release
Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit(12-802)
Press Release
White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans(12-802)
Press Release
Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States(12-801)
Press Release
Justice Department to Monitor Elections in New York(12-799)
Friday, June 22, 2012
Press Release
Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy(12-797)
Press Release
Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges(12-796)
Press Release
Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon(12-795)
Press Release
Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol(12-794)
Press Release
Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators(12-793)
Thursday, June 21, 2012
Speech
Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions(Speeches)
Speech
Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop(Speeches)
Press Release
Former Las Vegas Nightclub Vip Host Pleads Guilty to Filing False Tax Return(12-792)
Press Release
Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida(12-791)
Press Release
Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme(12-790)
Press Release
New Jersey Hospital Pays U.s. $8,999,999 to Settle False Claims Act Allegations(12-789)
Press Release
Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination(12-787)
Press Release
Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice(12-785)
Press Release
Global Alliance Against Child Sexual Abuse Online Joint Statement(12-784)
Press Release
Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding(12-783)
Press Release
Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors(12-782)
Press Release
Hospice Care of Kansas and Texas-based Parent Company to Pay $6.1 Million to Resolve Allegations of False Claims(12-768)
Wednesday, June 20, 2012
Press Release
Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds(12-781)
Press Release
Jury Convicts Louisiana Tax Defier(12-780)
Press Release
Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme(12-779)
Press Release
South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager(12-778)
Press Release
Statement of Attorney General Eric Holder on the House Oversight and Government Reform Committee Vote(12-776)
Press Release
Homebuilder Toll Brothers Inc. to Pay $741,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls(12-775)
Tuesday, June 19, 2012
Press Release
Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens(12-773)
Press Release
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme(12-772)
Press Release
Justice Department to Monitor Election in Maryland(12-771)
Monday, June 18, 2012
Speech
Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference(Speeches)
Speech
Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference(Speeches)
Press Release
Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy(12-770)
Press Release
Missouri Woman Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home(12-769)
Press Release
Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $8.82 Million Criminal Penalty(12-768)
Friday, June 15, 2012
Press Release
Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States(12-767)
Press Release
Brooklyn Doctor Convicted for Role in Medicare and Private Insurance Fraud Scheme(12-766)
Press Release
Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 Months in Prison for Fraud Scheme(12-764)
Press Release
Former Vice President at California Valve Company Pleads Guilty to Foreign Bribery Offense(12-763)
Press Release
Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Accounts at Two Israeli Banks(12-762)
Thursday, June 14, 2012
Speech
Acting Associate Attorney General Tony West Speaks at the White House World Elder Abuse Awareness Day Event (Speeches)
Speech
Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event (Speeches)
Press Release
Owner and Operator of Halfway House Company Pleads Guilty for Role in Medicare Fraud Scheme(12-761)
Press Release
Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan(12-760)
Press Release
Pennsylvania Man Arrested on Computer Hacking Charges(12-759)
Press Release
Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act(12-758)
Press Release
Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws(12-757)
Press Release
Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme(12-756)
Press Release
North Carolina Resident Found Guilty of Terrorism Violations(12-755)
Press Release
Retired U.S. Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contracting in Support of Iraq War(12-754)
Wednesday, June 13, 2012
Speech
Deputy Attorney General James M. Cole Speaks at the U.S. Conference of Mayors’ Criminal and Social Justice Standing Committee Meeting(Speeches)
Speech
Deputy Attorney General James M. Cole Speaks at the U.S. Conference of Mayors’ Women Mayors Meeting(Speeches)
Press Release
Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to State of Tennessee(12-753)
Press Release
Admitted New England La Cosa Nostra Leader Sentenced to 108 Months in Federal Prison(12-752)
Press Release
Co-Owner of Houston-Area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud(12-751)
Press Release
Assistant Attorney General Ronald Weich Announces Departure from Department of Justice(12-750)
Tuesday, June 12, 2012
Speech
Deputy Attorney General James M. Cole Speaks at the 2012 Oklahoma Sovereignty Symposium(Speeches)
Speech
Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary(Speeches)
Press Release
Former Fort Deposit, Alabama, Police Officer Arrested for Stealing Money from Motorists and Obstructing Justice(12-748)
Press Release
Justice Department Files Lawsuit Against Florida Alleging Violations of the National Voter Registration Act(12-746)
Press Release
New York Certified Public Accountant Who Failed to Pay Employment Taxes Sentenced to Two Years in Prison(12-745)
Press Release
Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges(12-744)
Press Release
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities (12-742)
Press Release
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities(12-742)
Monday, June 11, 2012
Speech
Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event(Speeches)
Speech
Attorney General Eric Holder Speaks at the League of Women Voters Convention(Speeches)
Press Release
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme(12-741)
Press Release
Minnesota Business Owner Pleads Guilty to Federal Excise Tax Crimes and Tax Fraud(12-740)
Press Release
Justice Department to Monitor Elections in South Carolina(12-737)
Saturday, June 9, 2012
Speech
Attorney General Eric Holder Speaks at the SEED School of Washington, D.C. 2012 Commencement Ceremony(Speeches)
Friday, June 8, 2012
Press Release
Statement of Attorney General Eric Holder on the Assignment of U.S. Attorneys to Lead Investigations of Possible Unauthorized Disclosures of Classified Information(12-736)
Press Release
American Samoa Department of Education Official Sentenced to 35 Months in Prison for Witness Tampering and Obstruction of Justice(12-734)
Press Release
Justice Department Settles Lawsuit with United Airlines to Enforce Employment Rights of Air National Guardsman(12-733)
Press Release
Former Alabama Resident Sentenced to 53 Months in Prison for Tax Evasion(12-731)
Thursday, June 7, 2012
Speech
Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement(Speeches)
Speech
Assistant Attorney General Thomas E. Perez Speaks at the National Disability Rights Network 2012 P&A/CAP Annual Conference(Speeches)
Speech
Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on the Judiciary(Speeches)
Press Release
Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring(12-729)
Press Release
Justice Department Seeks to Intervene in Lawsuit Alleging Sex Discrimination Against Summit County, Ohio, and Summit County Sheriff(12-728)
Press Release
Justice Department Files Complaint Against Forsyth County, North Carolina, Sheriff for Violating the Employment Rights of Army National Guard Soldier(12-727)
Press Release
Texas-based Medical Device Manufacturer Pays U.S. $34 Million to Settle False Claims Act Allegations(12-724)
Wednesday, June 6, 2012
Speech
Acting Associate Attorney General Tony West Speaks at the Press Conference Regarding Sexual Assault Response Team Initiative(Speeches)
Speech
Attorney General Eric Holder Speaks at the Justice Department’s LGBT Pride Month Celebration(Speeches)
Speech
Deputy Attorney General James M. Cole Testifies Before the Senate Judiciary Committee(Speeches)
Press Release
Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme(12-722)
Press Release
Acting Associate Attorney General Tony West and U.S. Attorney Michael W. Cotter Announce Pilot Initiative to Address Sexual Assault on Montana Reservations(12-721)
Press Release
Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators(12-720)
Press Release
Perth Amboy, New Jersey, to Upgrade Sewer System to Resolve Clean Water Act Violations(12-719)
Press Release
Autoliv Inc. and a Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars(12-718)
Tuesday, June 5, 2012
Press Release
Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank(12-717)
Press Release
Office on Violence Against Women Announces Agreements to Cross-Designate Tribal Prosecutors in Nebraska, New Mexico, Montana, North Dakota and South Dakota(12-715)
Monday, June 4, 2012
Press Release
Former American Samoan Department of Education Employee Sentenced to 25 Months in Prison(12-714)
Press Release
Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds(12-712)
Press Release
Arecibo, Puerto Rico, to Upgrade Sewer System to Resolve Clean Water Act Violations(12-711)
Press Release
Los Angeles Physician Assistant Found Guilty for Role in $18.9 Million Medicare Fraud Scheme(12-710)
Press Release
Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin(12-709)
Friday, June 1, 2012
Press Release
Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme(12-708)
Press Release
New England Organized Crime Associate Sentenced to Seven Years in Federal Prison(12-707)
Press Release
Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit(12-706)
Press Release
Maryland Business Owner Sentenced for Failing to Pay Employment Taxes(12-705)
Press Release
Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme(12-704)
Press Release
Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination(12-703)
Press Release
U.S. Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses(12-702)
Press Release
Fourteen Defendants Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas(12-701)
 
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