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December 2010
Thursday, December 30, 2010
Press Release
Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations(10-1484)
Wednesday, December 29, 2010
Press Release
Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina(10-1483)
Monday, December 27, 2010
Press Release
Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million(10-1482)
Press Release
Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation(10-1481)
Thursday, December 23, 2010
Press Release
Moses Lake Settlement Funds Cleanup and Ends Litigation(10-1480)
Press Release
Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices(10-1479)
Press Release
Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault(10-1478)
Press Release
Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review(10-1477)
Press Release
Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility(10-1476)
Press Release
Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director(10-1475)
Wednesday, December 22, 2010
Press Release
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore(10-1474)
Press Release
Justice Department Sues to Shut Down Chicago Tax Return Preparer(10-1473)
Press Release
U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs(10-1472)
Press Release
Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations(10-1471)
Tuesday, December 21, 2010
Press Release
Outlaws Motorcycle Gang Members Found Guilty(10-1470)
Press Release
Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy(10-1469)
Press Release
Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity(10-1468)
Press Release
Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements(10-1467)
Monday, December 20, 2010
Press Release
Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination(10-1466)
Press Release
Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners(10-1465)
Press Release
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case(10-1464)
Press Release
Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering(10-1463)
Press Release
Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation(10-1462)
Friday, December 17, 2010
Press Release
Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children(10-1461)
Press Release
Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy(10-1460)
Press Release
Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime(10-1459)
Press Release
Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens(10-1458)
Press Release
Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies(10-1457)
Press Release
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme(10-1456)
Press Release
Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography(10-1453)
Thursday, December 16, 2010
Speech
Attorney General Eric Holder Speaks at the Regional HEAT Summit(Speeches)
Press Release
Detroit-area Doctor Sentenced to 36 Months in Prison for Medicare Fraud Scheme(10-1455)
Press Release
Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran(10-1454)
Press Release
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring(10-1451)
Press Release
Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds(10-1450)
Press Release
Indiana Casino Dealer Found Guilty in Cheating Conspiracy(10-1449)
Press Release
Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston(10-1448)
Wednesday, December 15, 2010
Speech
Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice(Speeches)
Speech
Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill (Speeches)
Press Release
Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations(10-1446)
Press Release
Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes(10-1445)
Press Release
Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran(10-1444)
Press Release
Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council(10-1443)
Press Release
Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill(10-1442)
Tuesday, December 14, 2010
Speech
Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit(Speeches)
Press Release
Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme(10-1440)
Press Release
Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort(10-1439)
Press Release
Fifteen Individuals Extradited from Mexico to the United States(10-1438)
Press Release
Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others(10-1436)
Press Release
Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc(10-1435)
Press Release
Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges(10-1434)
Press Release
Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files(10-1433)
Monday, December 13, 2010
Press Release
Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois(10-1432)
Press Release
Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades(10-1431)
Press Release
Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company(10-1427)
Friday, December 10, 2010
Speech
Attorney General Eric Holder Speaks at the Muslim Advocates’ Annual Dinner(Speeches)
Speech
Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit(Speeches)
Press Release
RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act(10-1428)
Press Release
Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice(10-1426)
Press Release
Florida Couple Sentenced in Forced Labor Conspiracy to Exploit Filipino Guest Workers(10-1425)
Press Release
Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters(10-1424)
Press Release
Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation(10-1423)
Press Release
Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism(10-1422)
Press Release
Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country(10-1421)
Thursday, December 9, 2010
Speech
Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference(Speeches)
Speech
Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day(Speeches)
Press Release
Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover(10-1420)
Press Release
Two Engineers Found Guilty of Stealing Goodyear Trade Secrets(10-1418)
Press Release
Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board(10-1417)
Press Release
Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States(10-1416)
Press Release
Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme(10-1415)
Press Release
Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds(10-1413)
Press Release
Professional Duck Hunter Charged with Guiding Illegal Waterfowl Hunts in Central Illinois(10-1412)
Press Release
Attorney General Expresses Opposition to Legislation Blocking Transfer of Guantanamo Detainees(10-1411)
Wednesday, December 8, 2010
Speech
Attorney General Eric Holder Speaks at the Agriculture Workshop(Speeches)
Speech
Assistant Attorney General for the Antitrust Division Christine Varney Delivers Closing Remarks at the Agriculture Workshop (Speeches)
Speech
Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony(Speeches)
Speech
Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting(Speeches)
Speech
Attorney General Eric Holder Speaks at the Agriculture Workshop(Speeches)
Press Release
EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations(10-1410)
Press Release
Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act(10-1409)
Press Release
Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination(10-1406)
Press Release
Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain(10-1405)
Tuesday, December 7, 2010
Speech
Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers (Speeches)
Speech
Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference(Speeches)
Press Release
Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations(10-1402)
Press Release
Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program(10-1400)
Press Release
Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme(10-1399)
Press Release
Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases(10-1398)
Press Release
President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing(10-1394)
Monday, December 6, 2010
Speech
Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement(Speeches)
Press Release
Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme(10-1393)
Press Release
UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme(10-1391)
Press Release
Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud(10-1390)
Friday, December 3, 2010
Press Release
Justice Department Reaches Agreement to Correct Conditions at Lake County Jail(10-1385)
Press Release
Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice(10-1384)
Press Release
President Barack Obama Grants Pardons(10-1383)
Press Release
Department of Justice and USDA Announce Agenda for December 8 Margins Workshop(10-1382)
Press Release
Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud(10-1381)
Press Release
Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments(10-1378)
Thursday, December 2, 2010
Press Release
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds(10-1379)
Press Release
Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments(10-1378)
Press Release
Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry(10-1376)
Press Release
Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds(10-1375)
Press Release
Residential Homebuilder Settles Clean Water Act Violations in 21 States(10-1374)
Press Release
Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution(10-1373)
Press Release
Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies(10-1372)
Wednesday, December 1, 2010
Press Release
Florida Man Indicted in “Ponzi” Scheme(10-1371)
Press Release
Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge(10-1370)
Press Release
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy(10-1369)
 
2009 : Jan | Feb | March | April | May | June | July | Aug | Sept | Oct | Nov | Dec 
2010 : Jan | Feb | March | April | May | June | July | Aug | Sept | Oct | Nov | Dec
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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