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November 2010
Tuesday, November 30, 2010
Speech
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation(Speeches)
Testimony
Statement of Acting Deputy Assistant Attorney General Greg Andres Before Senate Judiciary Subcommittee on Crime and Drugs(Testimony)
Press Release
Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act(10-1367)
Press Release
Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds(10-1366)
Press Release
Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme(10-1365)
Press Release
Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department(10-1364)
Press Release
Nigerian Woman Sentenced to 15 Months in Prison for Her Role in Medicare Fraud Scheme(10-1363)
Press Release
Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments(10-1362)
Monday, November 29, 2010
Speech
Attorney General Eric Holder Speaks at the Operation in Our Sites II Press Conference(Speeches)
Press Release
Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP(10-1360)
Press Release
Statement of Attorney General Eric Holder on Glenn Fine(10-1357)
Press Release
Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown(10-1355)
Press Release
D.C. Fish Wholesaler Profish Ltd. Owner and Employee Sentenced for Purchasing Illegally Harvested Striped Bass(10-1350)
Saturday, November 27, 2010
Press Release
Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland(10-1353)
Press Release
Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland(10-1353)
Friday, November 26, 2010
Press Release
Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons(10-1352)
Wednesday, November 24, 2010
Press Release
Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses(10-1351)
Press Release
U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction(10-1349)
Press Release
Philadelphia-based CDI Corporation Settles False Claims Act Allegations(10-1348)
Tuesday, November 23, 2010
Speech
Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program(Speeches)
Press Release
Man Found Guilty for Forcing Women and Juveniles into Prostitution(10-1347)
Press Release
Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements(10-1346)
Press Release
Delaware Man Sentenced to 60 Months in Prison for Receiving Child Pornography(10-1345)
Press Release
Attorney General Eric Holder Names 18 Experts to New Science Advisory Board(10-1344)
Press Release
United States Announces Global Environmental Bankruptcy Settlement with Tronox(10-1343)
Press Release
Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts(10-1342)
Press Release
Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion(10-1341)
Press Release
Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare(10-1340)
Monday, November 22, 2010
Press Release
Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member(10-1339)
Press Release
Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010(10-1335)
Friday, November 19, 2010
Speech
Laurence Tribe Speaks at the White House Conference on Closing the Justice Gap for America’s Working Families(Speeches)
Speech
Attorney General Eric Holder Speaks at the Middle Class Task Force Event(Speeches)
Press Release
Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks(10-1333)
Press Release
Two Michigan Construction Firms to Pay More Than $1.4 Million to Resolve Alleged False Claims(10-1331)
Press Release
Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges(10-1330)
Press Release
Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services(10-1329)
Press Release
Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property(10-1328)
Thursday, November 18, 2010
Speech
Attorney General Eric Holder Speaks at the Veterans Appreciation Ceremony(Speeches)
Press Release
Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges(10-1324)
Press Release
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account(10-1323)
Press Release
Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring(10-1322)
Press Release
New Jersey Man Convicted on Tax Charges(10-1321)
Press Release
Justice Department Announces Settlement of Litigation with AMC Entertainment Inc.(10-1319)
Press Release
Attorney General Issues Memoranda to Improve Use of DNA Evidence(10-1318)
Wednesday, November 17, 2010
Speech
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference(Speeches)
Speech
Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice(Speeches)
Press Release
Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme(10-1316)
Press Release
Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani(10-1315)
Press Release
Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice(10-1314)
Press Release
Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information(10-1313)
Press Release
Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy(10-1311)
Press Release
Department of Justice Moves Forward on President’s Hiring Reform Initiative(10-1310)
Press Release
California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge(10-1308)
Press Release
Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million(10-1307)
Press Release
Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges(10-1306)
Tuesday, November 16, 2010
Speech
Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act(Speeches)
Press Release
Former Humanitarian Workers Convicted for International Fraud Scheme(10-1305)
Press Release
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft(10-1304)
Press Release
Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges(10-1303)
Press Release
Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments(10-1302)
Monday, November 15, 2010
Speech
Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference(Speeches)
Press Release
Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme(10-1301)
Press Release
Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide(10-1300)
Press Release
Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany(10-1299)
Press Release
Companies to Pay More Than $6 Million for Natural Resource Damages from Buzzards Bay Oil Spill(10-1297)
Press Release
Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA(10-1296)
Press Release
Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C.(10-1295)
Friday, November 12, 2010
Press Release
Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice(10-1292)
Press Release
Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man(10-1291)
Press Release
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice(10-1290)
Press Release
Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes(10-1289)
Press Release
Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J.(10-1288)
Press Release
Justice Department Sues to Shut Down Alabama Tax Return Preparer(10-1287)
Thursday, November 11, 2010
Speech
Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University(Speeches)
Wednesday, November 10, 2010
Press Release
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements(10-1286)
Press Release
U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas(10-1284)
Press Release
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc.(10-1283)
Press Release
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud(10-1282)
Press Release
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud(10-1281)
Press Release
Georgia Realtors to Pay $60,000 to Settle Fair Housing Lawsuit(10-1280)
Press Release
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract(10-1279)
Press Release
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation(10-1278)
Press Release
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment(10-1276)
Press Release
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination(10-1275)
Press Release
Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime(10-1274)
Tuesday, November 9, 2010
Press Release
Three Former Executives Indicted in Color Display Tube Price-Fixing Conspiracy(10-1273)
Press Release
Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada(10-1272)
Press Release
St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations(10-1271)
Press Release
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy(10-1270)
Press Release
Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton(10-1268)
Press Release
Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel(10-1267)
Press Release
Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements(10-1266)
Monday, November 8, 2010
Press Release
Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose(10-1265)
Press Release
Clean Water Act Settlement with Indianapolis Will Reduce Pollution at Lower Costs(10-1264)
Press Release
Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns(10-1263)
Press Release
Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme(10-1262)
Press Release
Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering(10-1261)
Press Release
Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses(10-1260)
Friday, November 5, 2010
Press Release
Ruston, Louisiana, Man Sentenced for Federal Hate Crime(10-1259)
Press Release
State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files(10-1258)
Press Release
Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud(10-1256)
Press Release
ATF Implements Justice Financial System(10-1255)
Thursday, November 4, 2010
Speech
Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute(Speeches)
Press Release
Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme(10-1253)
Press Release
Louisiana Vessel Company to Pay $2.1 Million in Penalties(10-1252)
Press Release
Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties(10-1251)
Press Release
Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members(10-1250)
Wednesday, November 3, 2010
Press Release
Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque(10-1249)
Press Release
Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography(10-1248)
Press Release
Baltimore Police Department Officer Sentenced to Five Years in Prison(10-1247)
Press Release
Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes(10-1246)
Press Release
Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions(10-1245)
Press Release
Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations(10-1244)
Press Release
Miami Contractor Sentenced to Prison for Employment Tax Fraud(10-1242)
Tuesday, November 2, 2010
Press Release
Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident(10-1241)
Press Release
Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation(10-1240)
Press Release
Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers(10-1239)
Press Release
Miami Contractor Pleads Guilty to Employment Tax Fraud(10-1238)
Monday, November 1, 2010
Press Release
Massachusetts Man Sentenced to Federal Prison for Burning African-American Church(10-1237)
Press Release
All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services(10-1236)
 
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2012 : Jan | Feb | March | April | May | June | July | Aug | Sept 
 
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