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2012 : Jan | Feb | March | April | May | June | July | Aug | Sept 
December 2009
Thursday, December 31, 2009
Press Release
UTStarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China(09-1390)
Tuesday, December 29, 2009
Press Release
Major International Hacker Pleads Guilty for Massive Attack on U.S. Retail and Banking Networks(09-1389)
Press Release
Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Medical Devices(09-1385)
Monday, December 28, 2009
Press Release
Michigan Health Care Provider to Pay United States $669,413 to Settle False Claims Allegations(09-1384)
Saturday, December 26, 2009
Press Release
Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft(09-1383)
Thursday, December 24, 2009
Press Release
Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges(09-1382)
Wednesday, December 23, 2009
Press Release
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account(09-1381)
Press Release
Justice Department to Participate in Community Integration Case in North Carolina(09-1380)
Press Release
Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment(09-1379)
Press Release
Attorney General Appoints Gary Grindler Acting Deputy Attorney General(09-1378)
Press Release
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations(09-1377)
Tuesday, December 22, 2009
Press Release
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations(09-1376)
Press Release
Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts(09-1375)
Press Release
Indiana Man to Spend 42 Months in Prison for Cross Burning(09-1374)
Press Release
Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death(09-1373)
Press Release
Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism(09-1372)
Press Release
Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations(09-1371)
Monday, December 21, 2009
Press Release
Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery(09-1370)
Sunday, December 20, 2009
Press Release
United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region(09-1369)
Friday, December 18, 2009
Press Release
Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation(09-1368)
Press Release
Three Detroit-Area Residents Plead Guilty to Health Care Fraud(09-1367)
Press Release
Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan(09-1365)
Press Release
Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography(09-1364)
Thursday, December 17, 2009
Press Release
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims(09-1362)
Press Release
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger(09-1361)
Press Release
Guyanese National Charged with Smuggling Indian Nationals to the United States(09-1360)
Wednesday, December 16, 2009
Speech
Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution(Speeches)
Press Release
Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program(09-1359)
Press Release
Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law(09-1358)
Press Release
Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities(09-1357)
Press Release
Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges(09-1356)
Press Release
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait(09-1354)
Press Release
Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement(09-1352)
Press Release
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract(09-1348)
Tuesday, December 15, 2009
Speech
Attorney General Eric Holder at the Fatherhood Town Hall(Speeches)
Press Release
Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files(09-1351)
Press Release
Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations(09-1350)
Press Release
Former Senate Employee Charged with $75,000 Wire Fraud Scheme(09-1349)
Press Release
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others(09-1347)
Press Release
Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La.(09-1346)
Press Release
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million(09-1345)
Press Release
Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction(09-1344)
Press Release
The President’s Task Force on Puerto Rico’s Status Holds First Meeting(09-1343)
Press Release
Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption(09-1342)
Press Release
Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations(09-1341)
Monday, December 14, 2009
Press Release
Terrorism Defendants Sentenced in Atlanta(09-1338)
Press Release
North Dakota Executive Sentenced to Prison for Tax Fraud(09-1337)
Friday, December 11, 2009
Speech
Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich(Speeches)
Press Release
Ninth Person Pleads Guilty to Illegally Accessing Confidential Passport Files(09-1335)
Press Release
Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq(09-1334)
Press Release
Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes(09-1332)
Thursday, December 10, 2009
Testimony
Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009"(Testimony)
Press Release
Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety(09-1330)
Press Release
Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges(09-1329)
Press Release
Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns(09-1328)
Press Release
Ft. Worth, Texas, Couple Charged with Holding Nigerian Woman in Domestic Servitude(09-1327)
Press Release
Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration(09-1326)
Wednesday, December 9, 2009
Press Release
Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida(09-1324)
Press Release
United States Transfers One Guantanamo Bay Detainee to Kuwait(09-1323)
Press Release
Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland(09-1322)
Press Release
Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy(09-1321)
Press Release
Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans(09-1320)
Press Release
State Department Employee Sentenced for Illegally Accessing Confidential Passport Files(09-1319)
Press Release
Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government(09-1318)
Tuesday, December 8, 2009
Speech
Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement(Speeches)
Speech
Attorney General Holder at the Announcement of Cobell V. Salazar Settlement(Speeches)
Press Release
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations(09-1317)
Press Release
Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq(09-1316)
Press Release
Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy(09-1315)
Press Release
Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities(09-1314)
Press Release
Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders(09-1313)
Press Release
Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management(09-1312)
Press Release
District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass(09-1308)
Monday, December 7, 2009
Press Release
U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests(09-1309)
Press Release
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme(09-1307)
Press Release
Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges(09-1306)
Press Release
Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace(09-1305)
Press Release
Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark(09-1304)
Friday, December 4, 2009
Press Release
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements(09-1303)
Thursday, December 3, 2009
Press Release
Birmingham Man Sentenced to Prison for False Tax Refund Scheme(09-1301)
Press Release
Deputy Attorney General David Ogden to Leave Department of Justice(09-1300)
Press Release
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales(09-1299)
Press Release
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence(09-1298)
Wednesday, December 2, 2009
Press Release
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War(09-1297)
Press Release
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies(09-1295)
Tuesday, December 1, 2009
Press Release
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations(09-1294)
Press Release
Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist(09-1293)
Press Release
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case(09-1292)
Press Release
United States Transfers a Guantanamo Bay Detainee to Hungary(09-1290)
Press Release
United States Transfers a Guantanamo Bay Detainee to France(09-1289)
 
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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