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June 2010
Wednesday, June 30, 2010
Press Release
Founder and Treasurer of Labor Union Charged with Mail Fraud(10-766)
Press Release
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants(10-765)
Press Release
North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy(10-764)
Press Release
Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme(10-763)
Press Release
Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General(10-762)
Press Release
Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials(10-758)
Tuesday, June 29, 2010
Press Release
California Couple Sentenced for Their Role in Hate-motivated Beating(10-761)
Press Release
Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information(10-759)
Press Release
Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes(10-757)
Press Release
Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy(10-756)
Press Release
Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California(10-755)
Press Release
Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy(10-760 )
Monday, June 28, 2010
Speech
Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner(Speeches)
Press Release
Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects(10-754)
Press Release
Ten Alleged Secret Agents Arrested in the United States(10-753)
Press Release
Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices(10-752)
Press Release
Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty(10-751)
Friday, June 25, 2010
Speech
Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop(Speeches)
Press Release
Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials(10-750)
Press Release
Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines(10-748)
Press Release
Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program(10-747)
Press Release
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry(10-746)
Thursday, June 24, 2010
Press Release
Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas(10-744)
Press Release
Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue(10-743)
Press Release
Downsville, Louisiana, Man Pleads Guilty to Federal Hate Crime(10-742)
Press Release
Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization(10-741)
Press Release
Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds(10-740)
Press Release
Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges(10-739)
Wednesday, June 23, 2010
Speech
Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration(Speeches)
Speech
Assistant Attorney General Thomas E. Perez Delivers Remarks on Fair Lending and Fair Housing at the Brookings Institution(Speeches)
Speech
Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice(Speeches)
Press Release
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million(10-737)
Press Release
Seven Houston-area Residents Charged in $5 Million Health Care Fraud Scheme(10-736)
Press Release
North Carolina Man Sentenced to 72 Months in Prison for Possessing Child Pornography(10-735)
Press Release
Bloomingdale, Georgia, Landlord to Pay $680,000 to Settle Housing Discrimination Lawsuit(10-734)
Press Release
Taiwanese Couple Sentenced to Prison for Illegally Trading Protected Black Coral(10-733)
Press Release
Woonsocket, Rhode Island, Police Officer Pleads Guilty to Civil Rights Violation(10-732)
Tuesday, June 22, 2010
Testimony
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement(Testimony)
Press Release
Detroit-Area Medical Clinic Owner and Vice President Convicted in $23 Million Medicare Fraud Scheme(10-730)
Press Release
Second Defendant in Springfield, Massachusetts, Church Arson Pleads Guilty(10-728)
Press Release
Puerto Rico Senator and Businessman Charged in Bribery Scheme(10-727)
Press Release
Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials(10-726)
Press Release
Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River(10-725)
Press Release
Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative(10-722)
Monday, June 21, 2010
Speech
Attorney General Eric Holder Speaks at the Department of Justice’s 2010 Lesbian, Gay, Bisexual and Transgender Pride Month Program(Speeches)
Press Release
Faisal Shahzad Pleads Guilty in Manhattan Federal Court to 10 Federal Crimes Arising from Attempted Car Bombing in Times Square(10-721)
Press Release
Department of Justice and USDA Announce Agenda for June 25 Dairy Workshop(10-720)
Press Release
Justice Department Settles Citizenship Status Discrimination Claims Against Morton’s Restaurant in Portland, Oregon(10-719)
Saturday, June 19, 2010
Speech
Attorney General Holder Delivers Remarks at the North Carolina Advocates for Justice Convention(Speeches)
Friday, June 18, 2010
Press Release
Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction(10-716)
Press Release
Justice Department to Monitor Election in Texas(10-715)
Press Release
Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions(10-714)
Thursday, June 17, 2010
Speech
Attorney General Eric Holder at the 18th Annual Joseph L. Rauh, Jr. Lecture(Speeches)
Speech
Attorney General Eric Holder Speaks at the Operation Stolen Dreams Press Conference(Speeches)
Press Release
Faisal Shahzad Indicted for Attempted Car Bombing in Times Square(10-713)
Press Release
United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case(10-712)
Press Release
Iranian National Pleads Guilty to Attempting to Export Munitions from the United States(10-711)
Press Release
Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.(10-710)
Press Release
Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns(10-709)
Press Release
Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History(10-708)
Press Release
Kosovar National Charged with Terrorism Violations(10-706)
Wednesday, June 16, 2010
Speech
Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Federal Government Pro Bono Program Kick Off(Speeches)
Speech
Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas(Speeches)
Press Release
Springfield, Massachusetts, Man Pleads Guilty to Church Arson(10-704)
Press Release
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank(10-703)
Tuesday, June 15, 2010
Press Release
Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana(10-699)
Press Release
Department of Justice Observes June 15 as World Elder Abuse Awareness Day(10-698)
Press Release
Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures(10-697)
Press Release
Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations(10-696)
Press Release
United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case(10-694)
Press Release
Court Shuts Down South Carolina Tax Business(10-693)
Monday, June 14, 2010
Speech
Laurence H. Tribe, Senior Counselor for Access to Justice, Speaks at the National Institute of Justice(Speeches)
Speech
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting(Speeches)
Press Release
Justice Department to Monitor Election in Port Chester, New York(10-692)
Press Release
Justice Department Settles Lawsuit Alleging Racial Discrimination by the Township of Green Brook, New Jersey(10-691)
Friday, June 11, 2010
Press Release
Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes(10-688)
Press Release
 Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History(10-687)
Press Release
Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina(10-686)
Press Release
Three Baltimore City Police Department Officers Convicted in Civil Rights Case(10-685)
Thursday, June 10, 2010
Speech
Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference(Speeches)
Speech
Attorney General Eric Holder Speaks at the Project Deliverance Press Conference(Speeches)
Press Release
Indian Government Officials Provided Access to Terror Defendant David Headley(10-683)
Press Release
Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business(10-682)
Press Release
Largest Taiwanese LCD Producer, Houston-Based Subsidiary and Six Executives Indicted for Participating in LCD Price-Fixing Conspiracy(10-681)
Press Release
"Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency(10-680)
Wednesday, June 9, 2010
Speech
Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America(Speeches)
Press Release
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland(10-678)
Press Release
Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan(10-677)
Press Release
Three Upstate New York Men Sentenced to Prison for Environmental Crimes(10-676)
Press Release
Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities(10-675)
Press Release
Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities(10-674)
Press Release
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000(10-673)
Tuesday, June 8, 2010
Speech
Senior Counselor for Access to Justice, Laurence H. Tribe Speaks at the Washington Council of Lawyers' Summer Pro Bono Forum(Speeches)
Press Release
Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges(10-672)
Press Release
Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes(10-671)
Press Release
Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme(10-670)
Press Release
Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud(10-669)
Monday, June 7, 2010
Press Release
Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law(10-668)
Press Release
Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance(10-667)
Press Release
U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases(10-666)
Press Release
Justice Department to Monitor Elections in California, New Jersey and South Dakota(10-665)
Friday, June 4, 2010
Speech
Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee's 30th Anniversary National Convention(Speeches)
Press Release
Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes(10-664)
Press Release
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest(10-663)
Press Release
New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals(10-662)
Press Release
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years(10-661)
Press Release
Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case(10-660)
Press Release
Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin(10-659)
Press Release
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations(10-658)
Thursday, June 3, 2010
Speech
Laurence H. Tribe, Senior Counselor for Access to Justice, Keynote Remarks at the Dedication of the Essex County Justice William J. Brennan, Jr. Memorial Statue (Speeches)
Speech
Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference(Speeches)
Press Release
Border Patrol Agent Pleads Guilty to Civil Rights Violation(10-657)
Press Release
Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme(10-654)
Press Release
Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism(10-653)
Press Release
Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization(10-652)
Press Release
Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme(10-651)
Press Release
New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes(10-650)
Wednesday, June 2, 2010
Press Release
Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations(10-644)
Press Release
Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation(10-643)
Press Release
Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges(10-640)
Press Release
Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme(10-639)
Press Release
Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats(10-638)
Press Release
Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company(10-637)
Tuesday, June 1, 2010
Speech
Attorney General Eric Holder on Gulf Oil Spill(Speeches)
Press Release
Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges(10-636)
 
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