Criminal Division Press Releases for April 2003
- 04/30/03 - Eight Samoans Charged In Schemes To Defraud Aflac
- 04/30/03 - Former Stevens Financial Group Lawyer Pleads Guilty To Conspiracy Charge
- 04/28/03 - Oregon Resident Maher Hawash Charged In Portland Six Conspiracy
- 04/24/03 - Federal Grand Jury In Kentucky Indicts Four Individuals On Vote Buying Charges
- 04/24/03 - Former Healthsouth Chief Financial Officer Aaron Beam Charged With Bank Fraud
- 04/21/03 - Healthsouth Treasurer Charged With Conspiracy To Commit Wire, Securities Fraud, Falsifying Financial Records
- 04/18/03 - Federal Immigration Judge Orders Deportation Of Pennsylvania Man Who Served As Nazi Camp Guard
- 04/14/03 - Earnest James Ujaama Pleads Guilty To Conspiracy To Supply Goods And Services To The Taliban, Agrees To Cooperate With Terrorism Investigations
- 04/11/03 - Mexican National Pleads Guilty To Conspiracy To Commit Visa Fraud In Nuevo Laredo Consulate Case
- 04/11/03 - Three Indianapolis Residents Indicted On Weapons Charges In Straw Purchase Conspiracy
- 04/10/03 - Justice Department Indicts Two New Hampshire Residents With Forcing Jamaican Citizens Into Involuntary Servitude
- 04/09/03 - Former Fbi Special Agent Pleads Guilty To Making False Statement To Federal Investigators
- 04/08/03 - Defendant In Buffalo Case Pleads Guilty To Providing Material Support To Al Qaeda
- 04/08/03 - Former Healthsouth Cfo Michael Martin Charged With Conspiracy To Commit Wire And Securities Fraud
- 04/07/03 - Former Chief Of Staff For President'S Critical Infrastructure Protection Board Settles Conflict Of Interest Allegation
- 04/03/03 - Five Healthsouth Officers Charged With Conspiracy To Commit Wire And Securities Fraud
- 04/01/03 - Former Oklahoma State Senator Pleads Guilty To Conspiracy To Violate Federal Election Campaign Act
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