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March 2011
Thursday, March 31, 2011
Speech
Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department(Speeches)
Press Release
Florida Man Indicted for Bankruptcy Fraud(11-409)
Press Release
Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States(11-408)
Press Release
Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting(11-407)
Press Release
Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme(11-406)
Press Release
Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile(11-405)
Press Release
Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa(11-404)
Press Release
Justice Department Opens Investigation into the Seattle Police Department(11-403)
Press Release
Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover(11-402)
Press Release
Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations(11-401)
Wednesday, March 30, 2011
Speech
Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration(Speeches)
Testimony
Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies(Testimony)
Testimony
Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security(Testimony)
Press Release
Massachusetts Man Indicted on Child Pornography Charges(11-399)
Press Release
Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds(11-398)
Press Release
Alabama Sisters Indicted for Tax Fraud and Identity Theft(11-397)
Press Release
U.S. Government Offers up to $5 Million Reward for Information Regarding Shootings of Two Ice Agents(11-396)
Tuesday, March 29, 2011
Speech
Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit(Speeches)
Testimony
Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights(Testimony)
Press Release
California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos(11-395)
Press Release
FDA Chemist and Son Charged with Trading on Inside Information(11-393)
Press Release
Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System(11-392)
Press Release
Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise(11-391)
Press Release
San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion(11-390)
Press Release
Federal Court Shuts Down Three Alabama Tax Preparers(11-389)
Press Release
Justice Department Reaches Settlement with Dean Foods Company(11-388)
Press Release
Virginia Man Pleads Guilty to Child Pornography Charges(11-387)
Press Release
Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million(11-386)
Press Release
United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism(11-385)
Monday, March 28, 2011
Press Release
California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography(11-384)
Press Release
Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program(11-383)
Press Release
Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam(11-382)
Friday, March 25, 2011
Press Release
California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges(11-381)
Press Release
Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist(11-380)
Press Release
Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies(11-379)
Press Release
Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified(11-378)
Press Release
Massachusetts Man Indicted on Child Pornography Charges(11-377)
Press Release
Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody(11-376)
Press Release
Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment(11-375)
Press Release
Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin(11-374)
Thursday, March 24, 2011
Press Release
Sex Trafficking Ring Leader Sentenced to 40 Years in Prison(11-373)
Press Release
DC-Area Plumber Charged with Obstructing the IRS(11-372)
Press Release
Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office(11-371)
Press Release
Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case(11-370)
Press Release
Massachusetts Man Pleads Guilty to Child Pornography Charges(11-369)
Press Release
Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime(11-368)
Wednesday, March 23, 2011
Press Release
Founder of A&O Entities Convicted in $100 Million Fraud Scheme(11-367)
Press Release
Pittsburgh Man Pleads Guilty to Racketeering Charges(11-366)
Press Release
Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry(11-365)
Press Release
Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods(11-359)
Tuesday, March 22, 2011
Press Release
Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000(11-364)
Press Release
Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land(11-363)
Press Release
New Jersey Couple Sentenced for Failing to Pay Employment Taxes(11-362)
Press Release
Miami Contractor Pleads Guilty to Employment Tax Fraud(11-361)
Press Release
Wisconsin Man Charged with Sexual Exploitation of Minor in Belize(11-360)
Press Release
Attorney General Launches Law Enforcement Officer Safety Initiative(11-358)
Press Release
Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy(11-357)
Press Release
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy(11-356)
Press Release
Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion(11-355)
Monday, March 21, 2011
Press Release
Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing(11-354)
Press Release
Alabama Couple Charged with Tax Evasion and Conspiracy(11-352)
Friday, March 18, 2011
Speech
Assistant Attorney General for the Civil DivisionTony West Speaks at the University of St. Thomas School of Law’s Law Journal Spring Symposium(Speeches)
Press Release
Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes(11-351)
Press Release
Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy(11-350)
Press Release
Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices(11-349)
Press Release
Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes(11-345)
Thursday, March 17, 2011
Speech
Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings(Speeches)
Speech
Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings(Speeches)
Press Release
Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges(11-348)
Press Release
Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud(11-347)
Press Release
Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme(11-344)
Press Release
Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy(11-343)
Press Release
Department of Justice Releases Investigative Findings Involving the New Orleans Police Department(11-342)
Wednesday, March 16, 2011
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption(Speeches)
Press Release
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs(11-341)
Press Release
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme(11-339)
Press Release
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors(11-337)
Press Release
Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation(11-337)
Press Release
United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks(11-336)
Press Release
Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison(11-335)
Tuesday, March 15, 2011
Speech
Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit(Speeches)
Press Release
Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion(11-334)
Press Release
Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography(11-333)
Press Release
Massachusetts Man Pleads Guilty to Child Pornography Charges(11-332)
Press Release
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses(11-331)
Press Release
Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination(11-330)
Press Release
Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud(11-329)
Monday, March 14, 2011
Speech
Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration(Speeches)
Press Release
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts(11-328)
Press Release
Former President of TBW Pleads Guilty to Fraud Scheme(11-327)
Press Release
Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges(11-326)
Press Release
Kentucky Couple Charged with Lacey Act Crimes Based on the Illegal Harvest of Paddlefish from the Ohio River(11-325)
Press Release
Justice Department’s New ADA Rules Go into Effect on March 15, 2011(11-324)
Press Release
Consol Energy to Pay $5.5 Million Penalty and Install Wastewater Treatment Plant to Settle Clean Water Act Violations(11-323)
Press Release
New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry(11-322)
Press Release
Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week(11-321)
Friday, March 11, 2011
Press Release
Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan(11-320)
Press Release
Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy(11-319)
Press Release
Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs(11-318)
Press Release
Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses(11-315)
Press Release
Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste(11-314)
Press Release
UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme(11-313)
Press Release
Former Alabama Mayor Pleads Guilty to Filing False Tax Return(11-312)
Thursday, March 10, 2011
Speech
Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies(Speeches)
Press Release
Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination(11-310)
Press Release
Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company(11-309)
Press Release
Bexar County, Texas, Corrections Officer Charged with Civil Rights Violations(11-308)
Press Release
Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI(11-307)
Press Release
Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI(11-307)
Press Release
Former Drug Company Executive Pleads Guilty in Oversized Drug Tablets Case(11-306)
Press Release
Tennessee Man Charged with Tax Crimes(11-305)
Press Release
Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft(11-303)
Press Release
Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy(11-302)
Wednesday, March 9, 2011
Speech
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference(Speeches)
Speech
Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference(Speeches)
Testimony
Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs(Testimony)
Testimony
Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security(Testimony)
Press Release
Ohio Man Sentenced in Church Arson Case(11-301)
Press Release
Justice Department Fines Houston Bus Company $55,000 for Violating the ADA(11-300)
Press Release
35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico(11-299)
Press Release
Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns(11-298)
Press Release
State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files(11-296)
Press Release
Statement of the Attorney General on Death of Deputy U.S. Marshal(11-295)
Tuesday, March 8, 2011
Press Release
Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer(11-294)
Press Release
Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland(11-292)
Press Release
Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists(11-291)
Press Release
Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle(11-290)
Press Release
Puerto Rico Senator and Businessman Convicted in Bribery Scheme(11-289)
Monday, March 7, 2011
Speech
Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference(Speeches)
Speech
Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference(Speeches)
Press Release
Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare(11-288)
Press Release
Statement of the Attorney General on Guantanamo Bay and Detainee Policy(11-287)
Press Release
Justice Department to Monitor Election in Maricopa County, Arizona(11-286)
Press Release
Hillsboro School District Agrees to Access for Autism Service Dog(11-285)
Friday, March 4, 2011
Speech
Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration(Speeches)
Speech
Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration(Speeches)
Press Release
Michigan Property Owner and Manager Ordered to Pay $82,500 in Civil Penalties in Sexual Harassment Case(11-283)
Press Release
Former Campaign Treasurer for U.S. Congressman from New Jersey Pleads Guilty to Embezzling Campaign Funds(11-282)
Press Release
Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges(11-281)
Press Release
Jared Lee Loughner Charged for Multiple Murders, Attempted Assassination(11-280)
Press Release
Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts(11-279)
Press Release
Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme(11-278)
Press Release
Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme(11-278)
Press Release
U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns(11-277)
Thursday, March 3, 2011
Press Release
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges(11-276)
Press Release
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges(11-276)
Press Release
Former U.S. Official Sentenced to 65 Months in Prison for Sexually Assaulting Woman on Embassy Property in Algeria(11-275)
Press Release
Rhode Island Man Sentenced to 97 Months in Prison for Distribution and Possession of Child Pornography(11-274)
Press Release
Natchez, Mississippi, Police Officer Convicted of Civil Rights Offense for Stealing from Arrestee(11-273)
Press Release
Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program(11-271)
Wednesday, March 2, 2011
Press Release
Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations(11-270)
Press Release
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft(11-268)
Press Release
Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme(11-267)
Press Release
Justice Department Signs Agreement with Des Moines, Iowa, and Des Moines Public Library to Ensure Civic Access for People with Disabilities(11-266)
Press Release
Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War(11-263)
Tuesday, March 1, 2011
Speech
Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science(Speeches)
Press Release
Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes(11-262)
Press Release
Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States(11-261)
Press Release
Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania(11-260)
Press Release
Massachusetts Antique Dealer Sentenced to 33 Months in Prison for Trafficking in Illegally-Imported Narwhal Tusks and Sperm Whale Teeth(11-258)
Press Release
Arch Coal to Pay $4 Million to Settle Clean Water Act Violations in Appalachian Mining Operations(11-257)
 
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