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August 2010
Tuesday, August 31, 2010
Press Release
Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges(10-985)
Press Release
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering(10-984)
Press Release
Chinese National Charged with Economic Espionage Involving Theft of Trade Secrets from Leading Agricultural Company Based in Indianapolis(10-983)
Monday, August 30, 2010
Press Release
South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme(10-982)
Press Release
Four Promoters of Tax Defiance Scheme Sentenced to Prison(10-980)
Press Release
Hewlett-Packard Agrees To Pay The United States $55 Million To Settle Allegations Of Fraud (10-979)
Press Release
Justice Department Seeks to Shut Down Alabama Tax Preparer(10-978)
Press Release
Justice Department Files a Lawsuit Alleging Immigration-Related Employment Discrimination by Arizona Community Colleges System(10-977)
Press Release
Federal Court Permanently Bars California Tax Preparer From Preparing Federal Tax Returns For Others Beginning October 15, 2010 (10-981 )
Friday, August 27, 2010
Speech
Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop(Speeches)
Press Release
Doctor and Clinic Owner Who Moved Fraud Operation from Florida to Detroit Convicted for Role in $2.3 Million Scheme(10-976)
Press Release
Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter(10-975)
Press Release
United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns(10-974)
Press Release
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry(10-973)
Press Release
California Man Charged with Attempting to Extort Sexually Explicit Images from Minor(10-972)
Thursday, August 26, 2010
Speech
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit(Speeches)
Speech
Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit(Speeches)
Press Release
Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography(10-971)
Press Release
Partner at Major International Accounting Firm Convicted of Tax Crimes(10-970)
Press Release
Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea(10-969)
Press Release
Former Memphis Police Officer Pleads Guilty to Using Excessive Force on an Arrestee(10-968)
Press Release
Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers(10-967)
Press Release
Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles(10-965)
Press Release
Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million(10-964)
Press Release
Three Pennsylvania Men Indicted for Cross Burning(10-963)
Press Release
Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste(10-960)
Wednesday, August 25, 2010
Press Release
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy That Included Two Attempted Murders, Armed Robbery and Witness Tampering(10-966)
Press Release
Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime(10-962)
Press Release
Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor(10-961)
Press Release
Roberto Settineri Pleads Guilty to Money Laundering Charge(10-959)
Press Release
Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet(10-958)
Press Release
Miami Contractor Pleads Guilty to Employment Tax Fraud(10-956)
Tuesday, August 24, 2010
Press Release
Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme(10-955)
Press Release
Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others(10-954)
Press Release
DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes(10-953)
Monday, August 23, 2010
Press Release
California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case(10-952)
Press Release
Georgia Man Convicted of Child Sex Abuse Offenses(10-948)
Press Release
Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona(10-951 )
Friday, August 20, 2010
Press Release
Tennessee Man Charged in Connection with Sex Trafficking Scheme(10-947)
Press Release
Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes(10-946)
Press Release
Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs(10-945)
Press Release
Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements(10-944)
Press Release
Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado(10-943)
Press Release
Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands(10-942)
Press Release
Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler(10-941)
Thursday, August 19, 2010
Press Release
Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme(10-940)
Press Release
Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations(10-939)
Press Release
Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines(10-938)
Press Release
DEA Heads First-ever Nationwide Prescription Drug Take-back Day(10-937)
Wednesday, August 18, 2010
Press Release
Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case(10-936)
Press Release
Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme(10-935)
Press Release
Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges(10-934)
Press Release
Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act(10-933)
Press Release
Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek(10-932)
Tuesday, August 17, 2010
Press Release
Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy(10-931)
Press Release
Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access(10-930)
Monday, August 16, 2010
Press Release
Justice Department Seeks to Shut Down Chicago Tax Return Preparer(10-929)
Press Release
Uzbek Man Pleads Guilty to Racketeering Charges(10-928)
Friday, August 13, 2010
Speech
Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference(Speeches)
Thursday, August 12, 2010
Speech
Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit(Speeches)
Press Release
Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds(10-927)
Press Release
Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion(10-926)
Press Release
New Congressional Funding to Enhance Department of Justice Southwest Border Strategy(10-925)
Wednesday, August 11, 2010
Press Release
Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography(10-924)
Press Release
Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War(10-923)
Press Release
Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data(10-921)
Press Release
Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme(10-920)
Press Release
Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations(10-919)
Press Release
Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems(10-917)
Tuesday, August 10, 2010
Press Release
Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex(10-916)
Press Release
Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes(10-915)
Press Release
Houston-based Plains Pipeline to Spend More Than $44 Million to Resolve Clean Water Act Violations(10-914)
Monday, August 9, 2010
Speech
Laurence H. Tribe, Senior Counselor for Access to Justice, Speaks at the ABA Pro Bono Publico Awards Luncheon (Speeches)
Press Release
Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China(10-913)
Press Release
Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts(10-912)
Press Release
New Jersey Landfill Owners Agree to Comply with Clean Air Act(10-911)
Press Release
Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund(10-910)
Friday, August 6, 2010
Press Release
MS-13 Gang Leader Pleads Guilty to Racketeering Offenses Including the Murder of a Witness(10-918)
Press Release
New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account(10-909)
Press Release
Estonian Hacker Extradited to the United States to Face Computer Hacking Charges(10-908)
Press Release
Jury Awards $115,000 to Victims of Housing Discrimination(10-906)
Press Release
Operator of Miami HIV Clinic Pleads Guilty for Role in Medicare Fraud Ring(10-905)
Press Release
Court Shuts Down Los Angeles-area Tax Preparer(10-904)
Press Release
Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials(10-903)
Press Release
United States Takes Action to Reduce Hazards from Fertilizer Manufacturing Plant in Florida(10-902)
Thursday, August 5, 2010
Press Release
Two South Florida Residents Plead Guilty in Medicare Fraud Cases(10-901)
Press Release
Virginia Man Pleads Guilty to Child Pornography Charges(10-900)
Press Release
Lobbyist Indicted for Orchestrating Illegal Campaign Contribution Scheme(10-899)
Press Release
Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab(10-898)
Wednesday, August 4, 2010
Press Release
Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement(10-896)
Press Release
Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy(10-895)
Press Release
North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme(10-894)
Tuesday, August 3, 2010
Press Release
Minneapolis Police Officer Charged with Civil Rights Violation(10-892)
Press Release
Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes(10-891)
Press Release
Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges(10-890)
Monday, August 2, 2010
Speech
Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement(Speeches)
Speech
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement(Speeches)
Press Release
Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations(10-889)
Press Release
Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado(10-888)
Press Release
Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction(10-887)
 
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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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