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July 2011
Friday, July 29, 2011
Press Release
Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme(11-989)
Press Release
Former Army Official Sentenced to 18 Months in Prison for Accepting Illegal Gratuities from Contractors in Iraq(11-988)
Press Release
U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans(11-987)
Press Release
Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex(11-986)
Thursday, July 28, 2011
Speech
Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation(Speeches)
Press Release
Louisiana Man Sentenced to 15 Years in Prison for Shooting at Home of Three Hispanic Men(11-985)
Press Release
Jury Convicts Member of Counterfeit DVD and CD Trafficking Group(11-984)
Press Release
Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota(11-982)
Press Release
Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations(11-981)
Press Release
Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case(11-980)
Wednesday, July 27, 2011
Speech
Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting(Speeches)
Speech
Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting(Speeches)
Speech
Assistant Attorney General Varney Delivers Remarks at Signing of Memorandum of Understanding with Chinese Antitrust Agencies(Speeches)
Testimony
Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee(Testimony)
Press Release
Former EPA-CID Special Agent Charged with Perjury and Obstruction of Justice(11-979)
Press Release
Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Principal Associate Deputy Attorney General and David A. O’Neil as Chief of Staff(11-978)
Press Release
Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act(11-977)
Press Release
Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico(11-976)
Press Release
Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies(11-975)
Tuesday, July 26, 2011
Press Release
Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Charged with Civil Rights Violations(11-974)
Press Release
Justice Department Signs Agreements in Massachusetts, Kentucky and Indiana to Ensure Civic Access for People with Disabilities(11-973)
Press Release
Seventh Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures(11-972)
Press Release
Alabama Man Indicted for Lacey Act Wildlife Crimes(11-971)
Press Release
Two Brooklyn, N.Y., Pharmacists Charged in $3 Million Health Care Fraud Scheme(11-970)
Press Release
Phoenix Men Convicted in Money Laundering and Tax Scheme(11-969)
Press Release
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service(11-968)
Press Release
Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations(11-967)
Press Release
U.S. Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation(11-966)
Monday, July 25, 2011
Speech
Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy (Speeches)
Press Release
Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning(11-964)
Press Release
Departments of Justice, Homeland Security and Labor Announce Selection of Anti-Trafficking Coordination Teams(11-963)
Friday, July 22, 2011
Press Release
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme(11-961)
Press Release
Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses(11-960)
Thursday, July 21, 2011
Speech
Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country(Speeches)
Press Release
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy(11-957)
Press Release
Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy(11-956)
Press Release
Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country(11-955)
Press Release
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency(11-954)
Press Release
Justice Department Settles Allegations of Employment Discrimination by Louisiana Industrial Services Company(11-953)
Press Release
Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme(11-952)
Press Release
Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices(11-951)
Wednesday, July 20, 2011
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference(Speeches)
Press Release
Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act(11-949)
Press Release
Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service(11-947)
Press Release
Court Bars Georgia Man from Preparing Federal Tax Returns(11-946)
Tuesday, July 19, 2011
Press Release
Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks(11-944)
Press Release
Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy(11-943)
Press Release
Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses(11-941)
Press Release
Jersey City, N.J. to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations(11-940)
Press Release
President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes(11-939)
Press Release
Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government(11-937)
Monday, July 18, 2011
Speech
Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General(Speeches)
Press Release
Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning(11-936)
Press Release
Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program(11-935)
Press Release
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement(11-934)
Press Release
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings(11-933)
Press Release
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank(11-932)
Friday, July 15, 2011
Press Release
Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax(11-931)
Press Release
Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq(11-930)
Press Release
Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns(11-929)
Press Release
Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes(11-927)
Press Release
Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement(11-926)
Thursday, July 14, 2011
Speech
Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women(Speeches)
Press Release
Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood(11-925)
Press Release
Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant(11-924)
Press Release
Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison(11-922)
Press Release
Federal Court Permanently Shuts Down Iowa Tax Preparers(11-921)
Press Release
Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme(11-920)
Press Release
Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans(11-919)
Wednesday, July 13, 2011
Press Release
Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme(11-918)
Press Release
New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems(11-917)
Press Release
Final Co-conspirator Sentenced to 10 Years in Prison for Role in Texas Homicide(11-916)
Press Release
Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract(11-915)
Press Release
Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme(11-914)
Press Release
Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates(11-913)
Press Release
Justice Department Sues to Stop Nationwide “Welfare Benefit Plan” Tax Scheme(11-912)
Press Release
Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act(11-911)
Press Release
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme(11-910)
Press Release
Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme(11-909)
Tuesday, July 12, 2011
Press Release
Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act(11-908)
Press Release
Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes(11-907)
Press Release
Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey(11-906)
Press Release
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter(11-905)
Monday, July 11, 2011
Press Release
Virginia Couple Sentenced for Conspiracy to Defraud the United States(11-904)
Press Release
Detroit-Area Men Plead Guilty to Tax Evasion(11-903)
Press Release
California Firm to Pay U.S. $400,000 to Resolve False Claims(11-902)
Press Release
Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines(11-900)
Friday, July 8, 2011
Press Release
Georgia Couple Pleads Guilty to Human Trafficking Charges(11-897)
Press Release
Co-Owner of Two Health Care Companies Convicted on Multiple Health Care Fraud Charges(11-896)
Press Release
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy(11-895)
Press Release
Former Port Isabel Detention Officer Charged with Violating Civil Rights of Detainee(11-894)
Press Release
Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act(11-893)
Press Release
U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan(11-892)
Thursday, July 7, 2011
Press Release
JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies(11-890)
Press Release
Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations(11-889)
Press Release
DOJ, FTC Announce Changes to Streamline the Premerger Notification Form(11-888)
Press Release
North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act(11-891 )
Wednesday, July 6, 2011
Speech
Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference(Speeches)
Speech
Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System(Speeches)
Press Release
Assistant Attorney General Varney Announces Departure from Antitrust Division(11-887)
Press Release
Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme(11-886)
Press Release
Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme(11-884)
Press Release
Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud(11-883)
Press Release
Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware's Mental Health System(11-881)
Press Release
Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment(11-885 )
Tuesday, July 5, 2011
Press Release
Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave(11-880)
Press Release
Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing(11-878)
Press Release
Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children(11-876)
Press Release
Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California(11-873)
Friday, July 1, 2011
Press Release
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns(11-875)
Press Release
Justice Department Seeks to Shut Down Louisiana Tax Preparers(11-874)
Press Release
Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations(11-872)
 
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2011 : Jan | Feb | March | April | May | June | July | Aug | Sept | Oct | Nov | Dec 
2012 : Jan | Feb | March | April | May | June | July | Aug | Sept 
 
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