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May 2011
Tuesday, May 31, 2011
Speech
Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice(Speeches)
Speech
Deputy Attorney General James Cole Speaks at the Federal Interagency Drug Endangered Children Task Force Event(Speeches)
Press Release
Kansas Man Convicted of Visa Fraud(11-707)
Press Release
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics(11-705)
Press Release
Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo(11-703)
Press Release
Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign(11-702)
Press Release
Two Iraqi Nationals Indicted on Federal Terrorism Charges in Kentucky(11-701)
Friday, May 27, 2011
Speech
Attorney General Eric Holder Speaks at the Minneapolis Youth Violence Prevention Conference(Speeches)
Press Release
Federal Court Shuts Down Georgia Tax Return Preparers(11-699)
Press Release
Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud(11-698)
Press Release
EVA Airways Corporation Agrees to Plead Guilty and to Pay $13.2 Million Fine for Price Fixing on Air Cargo Shipments(11-697)
Press Release
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank(11-696)
Thursday, May 26, 2011
Speech
Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage(Speeches)
Press Release
Wisconsin Man Charged with FACE Act Violations(11-695)
Press Release
Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs(11-694)
Press Release
Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y.(11-693)
Press Release
San Diego Attorney Sentenced for Tax Crimes(11-691)
Press Release
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations(11-689)
Press Release
Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment(11-688)
Press Release
Former Nasdaq Executive Pleads Guilty to Insider Trading(11-687)
Press Release
Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers(11-683)
Press Release
Lufkin, Texas, Man and Woman Sentenced to Federal Prison for Nacogdoches, Texas, Murders(11-682)
Wednesday, May 25, 2011
Speech
Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center(Speeches)
Speech
Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony(Speeches)
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank(Speeches)
Testimony
Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee(Testimony)
Press Release
North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS(11-681)
Press Release
Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes(11-680)
Press Release
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns(11-679)
Press Release
Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony(11-678)
Press Release
Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist(11-677)
Tuesday, May 24, 2011
Speech
Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders(Speeches)
Speech
Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event(Speeches)
Press Release
Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme(11-676)
Press Release
Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations(11-675)
Press Release
Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud(11-674)
Press Release
Federal Court Bars Arizona Family from Preparing Federal Tax Returns(11-671)
Press Release
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns(11-670)
Press Release
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account(11-669)
Press Release
Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement(11-666)
Monday, May 23, 2011
Speech
Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting(Speeches)
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference(Speeches)
Speech
Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT(Speeches)
Press Release
Justice Department Seeks to Shut Down South Florida Tax Preparers(11-668)
Press Release
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account(11-665)
Press Release
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan(11-664)
Press Release
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes(11-663)
Press Release
Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT(11-661)
Sunday, May 22, 2011
Speech
Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement(Speeches)
Friday, May 20, 2011
Speech
Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School(Speeches)
Press Release
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges(11-659)
Press Release
United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire(11-657)
Press Release
VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit(11-655)
Press Release
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies(11-653)
Press Release
Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges(11-651)
Press Release
President Barack Obama Grants Pardons(11-650)
Press Release
International Competition Network Presents Vision for Its Second Decade(11-649)
Thursday, May 19, 2011
Speech
Attorney General Eric Holder Speaks at the National Strategy Conference on Combating Child Exploitation(Speeches)
Press Release
Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men(11-648)
Press Release
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States(11-646)
Press Release
Attorney General Eric Holder Honors Prosecutors, Law Enforcement Partners and Victim Advocates for Work Combating Child Exploitation(11-645)
Press Release
Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy(11-644)
Press Release
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme(11-643)
Press Release
Bank Director Charged with Hiding Foreign Assets(11-642)
Press Release
Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members(11-641)
Wednesday, May 18, 2011
Press Release
Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million(11-640)
Press Release
Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures(11-639)
Press Release
Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations(11-638)
Press Release
Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund(11-637)
Press Release
Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings(11-634)
Tuesday, May 17, 2011
Speech
Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education(Speeches)
Speech
Deputy Attorney General James Cole Speaks at the National Strategy Conference on Combating Child Exploitation(Speeches)
Press Release
Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review(11-636)
Press Release
Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion(11-633)
Press Release
Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC(11-632)
Press Release
Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif.(11-631)
Press Release
Justice Department Antitrust Officials to Participate in 10th Annual International Competition Network Conference in the Hague, the Netherlands(11-630)
Press Release
Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act(11-629)
Monday, May 16, 2011
Speech
Attorney General Eric Holder Speaks at the Rollout of the U.S. International Strategy for Cyberspace(Speeches)
Speech
Assistant Attorney General Christine Varney Holds Conference Call Regarding NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandoning Their Bid for NYSE Euronext(Speeches)
Press Release
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District(11-627)
Press Release
Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men(11-626)
Press Release
Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus(11-625)
Press Release
Former Kershaw County, South Carolina, Sheriff’s Department Officer Sentenced for Assaulting a Handcuffed Arrestee(11-624)
Press Release
NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit(11-622)
Saturday, May 14, 2011
Press Release
Six Individuals Charged for Providing Material Support to the Pakistani Taliban(11-621)
Friday, May 13, 2011
Speech
Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil(Speeches)
Testimony
Senior Counselor to the Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks Before the U.S. Commission on Civil Rights(Testimony)
Press Release
Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings(11-618)
Press Release
Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare(11-617)
Press Release
Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others(11-616)
Press Release
Justice Department to Monitor Elections in Texas(11-614)
Thursday, May 12, 2011
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference(Speeches)
Press Release
Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion(11-613)
Press Release
Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into Anticompetitive Divestiture Agreement with Ingenico(11-611)
Press Release
Arizona Man Sentenced to 180 Months in Prison for Engaging in a Child Exploitation Enterprise(11-610)
Press Release
California Man Sentenced to Four Years in Prison for Attempting to Extort Child Pornography from Minor(11-609)
Press Release
Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term(11-608)
Press Release
Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges(11-607)
Press Release
Justice Department Sues to Halt “Sham Cemetery” Tax Scams(11-606)
Wednesday, May 11, 2011
Press Release
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion(11-605)
Press Release
Pennsylvania Man Pleads Guilty for Cross Burning(11-604)
Press Release
Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures(11-603)
Press Release
Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War(11-602)
Press Release
Microsoft Antitrust Final Judgment Expires May 12(11-601)
Press Release
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme(11-600)
Tuesday, May 10, 2011
Testimony
Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law(Testimony)
Press Release
Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home(11-599)
Press Release
Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures(11-598)
Press Release
Man Indicted for Tax Evasion in Tennessee(11-597)
Press Release
California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico(11-596)
Press Release
Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago(11-595)
Press Release
National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud(11-594)
Press Release
Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex(11-593)
Press Release
Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands(11-592)
Monday, May 9, 2011
Speech
Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference(Speeches)
Press Release
California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran(11-591)
Press Release
Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison(11-590)
Press Release
Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise(11-589)
Press Release
Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds(11-588)
Press Release
Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders(11-587)
Press Release
Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense(11-586)
Press Release
Justice Department Opens Investigation into the Newark, N.J., Police Department(11-585)
Friday, May 6, 2011
Speech
Attorney General Eric Holder Speaks at the Harvard School of Public Health Event(Speeches)
Speech
Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere(Speeches)
Press Release
Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit(11-582)
Press Release
Justice Department Requires Divestitures in Unilever's Acquisition of Alberto-Culver Company(11-580)
Thursday, May 5, 2011
Press Release
Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.(11-578)
Press Release
Seafood Wholesaler Owners Sentenced in Alabama for Selling Falsely Labeled Fish, Smuggling and Misbranding of Seafood Products(11-577)
Press Release
Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit(11-576)
Press Release
Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme(11-575)
Wednesday, May 4, 2011
Speech
Statement of Attorney General Eric Holder Before the Senate Judiciary Committee(Speeches)
Press Release
Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings(11-573)
Press Release
Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme(11-572)
Press Release
Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska(11-571)
Press Release
Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud(11-570)
Press Release
Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste(11-569)
Press Release
Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers(11-568)
Press Release
UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies(11-567)
Press Release
Michigan Business Owner Pleads Guilty to Tax Evasion(11-566)
Press Release
Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case(11-565)
Press Release
United States Sues to Shut Down Eastern Pennsylvania Tax Preparer(11-564)
Tuesday, May 3, 2011
Speech
Remarks as Prepared for Delivery by Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, at the White House Meeting with County Officials(Speeches)
Speech
Statement of Attorney General Eric Holder Before the House Judiciary Committee(Speeches)
Press Release
Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges(11-562)
Press Release
United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices(11-561)
Press Release
BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill(11-560)
Press Release
Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud(11-559)
Monday, May 2, 2011
Press Release
Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme(11-557)
Press Release
Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders(11-556)
Press Release
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods(11-555)
Press Release
Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing(11-554)
Press Release
California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period(11-553)
 
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