Press Releases

#526: 07-30-04 FBI INFORMANT INDICTED FOR OBSTRUCTING JUSTICE
#525: 07-30-04 FORMER ENRON BROADBAND CHIEF EXECUTIVE OFFICER KENNETH RICE PLEADS GUILTY TO SECURITIES FRAUD AND COOPERATES IN INVESTIGATION
#524: 07-30-04 U.S. ANNOUNCES PLEA IN TERRORISM FINANCING CASE
#523: 07-30-04 SCHERING-PLOUGH TO PAY $345 MILLION TO RESOLVE CRIMINAL AND CIVIL LIABILITIES FOR ILLEGAL MARKETING OF CLARITIN
#521: 07-29-04 OHIO COUPLE PLEADS GUILTY TO OBSCENITY CHARGES
#520: 07-28-04 JUSTICE DEPARTMENT FILES SUIT TO COLLECT EMPLOYMENT TAXES THAT EMPLOYER REFUSED TO WITHHOLD
#519: 07-28-04 ATTORNEY GENERAL JOHN ASHCROFT HONORS EMPLOYEES AND OTHERS AT THE DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY
#518: 07-27-04 COURT ORDERS SALEM EMPLOYER TO PAY EMPLOYMENT TAXES
#516: 07-28-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO HONOR RECIPIENTS AT 52ND ANNUAL AWARDS CEREMONY
#515: 07-27-04 PERUVIAN ORCHID DEALER SENTENCED TO 21 MONTHS IN MIAMI FOR SMUGGLING PROTECTED PERUVIAN ORCHIDS
#514: 07-27-04 HOLY LAND FOUNDATION, LEADERS, ACCUSED OF PROVIDING MATERIAL SUPPORT TO HAMAS TERRORIST ORGANIZATION
#513: 07-27-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT AND OTHER FEDERAL LAW ENFORCEMENT OFFICIALS TO HOLD NEWS CONFERENCE
#512: 07-23-04 ‘JOHN DOE’ INDICTED FOR CHILD PORN UNDER NEW FEDERAL INITIATIVE
#511: 07-28-04 JUSTICE DEPARTMENT SUES TWO FLORIDIANS, ONE TEXAN, IN EFFORT TO HALT ALLEGED TAX SCAMS
#510: 07-23-04 FIVE WILSON COUNTY TENNESSEE CORRECTIONS OFFICERS INDICTED ON CIVIL RIGHTS CHARGES
#509: 07-23-04 FORMER ARKANSAS POLICE OFFICER PLEADS GUILTY TO CIVIL RIGHTS VIOLATIONS
#508: 07-27-04 JUSTICE DEPARTMENT SUES TO HALT PREPARATION OF FRAUDULENT TAX RETURNS BY EAST CLEVELAND TAX-RETURN PREPARER
#507: 07-22-04 WEYERHAEUSER CO. SETTLES AIR POLLUTION VIOLATIONS AT PULP AND PAPER PLANT
#506: 07-23-04 DEPARTMENT OF JUSTICE AND FEDERAL TRADE COMMISSION ISSUE REPORT ON COMPETITION AND HEALTH CARE
#505: 07-22-04 SUPERSEDING INDICTMENTS UNSEALED IN TWO ENRON CASES
#504: 07-21-04 ***MEDIA ADVISORY*** FTC AND DOJ TO ISSUE REPORT ON COMPETITION AND THE HEALTH CARE INDUSTRY
#503: 07-21-04 USDA EMPLOYEE SENTENCED FOR ROLE IN VISA FRAUD SCHEME
#502: 07-26-04 JUSTICE DEPARTMENT ACTS TO BAR ALLEGED FRAUDULENT TAX SCHEMES
#501: 07-21-04 FLORIDA MAN CHARGED WITH BREAKING INTO ACXIOM COMPUTER RECORDS
#500: 07-20-04 TAX CHEAT SENTENCED TO MORE THAN 12 YEARS IN PRISON
#499: 07-21-04 ATTORNEY GENERAL ASHCROFT ANNOUNCES $20 MILLION FOR COMMUNITIES THROUGH PRESIDENT BUSH’S FAMILY JUSTICE CENTER INITIATIVE
#498: 07-20-04 BACKGROUND TO CLOSING OF INVESTIGATION OF UNITEDHEALTH GROUP’S ACQUISITION OF OXFORD HEALTH PLANS
#497: 07-20-04 DEPARTMENT OF JUSTICE ANTITRUST DIVISION ISSUES STATEMENT ON THE CLOSING OF ITS INVESTIGATION OF UNITEDHEALTH GROUP’S ACQUISITION OF OXFORD HEALTH PLANS
#496: 07-21-04 *******MEDIA ADVISORY******* ASSISTANT ATTORNEY GENERAL CHRIS WRAY OF THE CRIMINAL DIVISION AND OTHER FEDERAL OFFICIALS TO HOLD NEWS CONFERENCE
#495: 07-20-04 FACT SHEET SECOND YEAR ANNIVERSARY OF PRESIDENT BUSH’S CORPORATE FRAUD TASK FORCE
#494: 07-19-04 JUSTICE DEPARTMENT TO MONITOR ELECTIONS IN GEORGIA AND MICHIGAN
#493: 07-16-04 TENTH DEFENDANT PLEADS GUILTY IN BRIBES-FOR-VISAS SCHEME
#492: 07-16-04 VIRGINIA MEN PLEAD GUILTY TO BIAS-MOTIVATED VANDALISM OF HISTORIC AFRICAN-AMERICAN CHURCH
#491: 07-16-04 ACCOUNTANT CONVICTED FOR PREPARING FRAUDULENT TAX RETURNS
#490: 07-16-04 JUSTICE DEPARTMENT SECURES INJUNCTION PROTECTING RIGHTS OF OVERSEAS CITIZENS TO VOTE IN JULY 20TH FEDERAL PRIMARY ELECTION IN GEORGIA
#489: 07-16-04 BUSH ADMINISTRATION HOSTS FIRST NATIONAL TRAINING CONFERENCE TO COMBAT HUMAN TRAFFICKING
#488: 07-20-04 *******MEDIA ADVISORY******* DEPUTY ATTORNEY GENERAL JAMES COMEY AND OTHER SENIOR ADMINISTRATION OFFICIALS TO DELIVER REMARKS AT THE TWO-YEAR ANNIVERSARY OF THE CREATION OF THE PRESIDENT’S CORPORATE FRAUD TASK FORCE
#486: 07-15-04 CO-FOUNDER OF “GLOBAL PROSPERITY” GUILTY OF TAX FRAUD
#485: 07-14-04 *******MEDIA ADVISORY******* DEPARTMENT OF JUSTICE TO HOLD FIRST NATIONAL TRAINING CONFERENCE IN TAMPA ON HUMAN TRAFFICKING
#484: 07-19-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL AND OTHER SENIOR ADMINISTRATION OFFICIALS TO ADDRESS THE NATIONAL LEADERSHIP CONFERENCE FOR THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES AND ASSET FORFEITURE PROGRAM
#483: 07-15-04 JUSTICE DEPARTMENT ANNOUNCES GRANTS FOR TRAINING ON THE PREVENTION OF IMMIGRATION-RELATED EMPLOYMENT DISCRIMINATION
#482: 07-14-04 NEVADA AUTHOR PLEADS GUILTY TO PROMOTING TAX FRAUD SCHEME
#480: 07-14-04 BAYER AG AGREES TO PLEAD GUILTY AND PAY $66 MILLION FINE FOR PARTICIPATING IN RUBBER CHEMICALS CARTEL
#479: 07-13-04 JUSTICE DEPARTMENT FILES SUIT AGAINST GEORGIA TO ENFORCE RIGHTS OF OVERSEAS MILITARY AND CIVILIAN CITIZENS TO VOTE IN JULY 20 PRIMARY
#478: 07-13-04 CHICAGO BANK CHARGED WITH DISCRIMINATORY “REDLINING” LENDING
#476: 07-13-04 DE BEERS CENTENARY AG PLEADS GUILTY TO PRICE-FIXING INDICTMENT
#475: 07-13-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO MEET WITH HOUSE JUDICIARY COMMITTEE LEADERS TO DELIVER FIELD REPORT ON THE USA PATRIOT ACT
#474: 07-12-04 U.S. ANNOUNCES SETTLEMENT WITH UNITED AIRLINES TO RESOLVE HAZARDOUS WASTE VIOLATIONS
#473: 07-12-04 PAUL CLEMENT TO SERVE AS ACTING SOLICITOR GENERAL
#471: 07-08-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL TO TRAVEL TO ARIZONA
#470: 07-08-04 FORMER ENRON CHAIRMAN AND CHIEF EXECUTIVE OFFICER KENNETH L. LAY CHARGED WITH CONSPIRACY, FRAUD, FALSE STATEMENTS
#469: 07-08-04 *******MEDIA ADVISORY******* DEPUTY ATTORNEY GENERAL COMEY AND OTHER FEDERAL OFFICIALS TO HOLD NEWS CONFERENCE ON CORPORATE FRAUD MATTER
#468: 07-07-04 PRESIDENT GEORGE W. BUSH GRANTED PARDONS
#467: 07-06-04 JUSTICE DEPARTMENT SETTLES VOTING RIGHTS LAWSUIT WITH YAKIMA COUNTY, WASHINGTON
#466: 07-06-04 FEDERAL COURT HALTS PREPARATION OF FRAUDULENT TAX RETURNS
#465: 07-06-04 ABB VETCO GRAY, INC. AND ABB VETCO GRAY UK LTD. PLEAD GUILTY TO FOREIGN BRIBERY CHARGES
#464: 07-02-04 EGYPTIAN NATIONAL CHARGED IN INTERNATIONAL ALIEN SMUGGLING CONSPIRACY
#463: 07-01-04 FORMER HEALTHSOUTH OFFICERS INDICTED IN CONNECTION WITH BRIBERY INVOLVING SAUDI HOSPITAL
#461: 07-01-04 STATEMENT BY ASSISTANT ATTORNEY GENERAL R. HEWITT PATE REGARDING THE ORACLE TRIAL