Criminal Division Press Releases for February 2003

• 02/26/03 - Indictments Allege Illegal Financial Transfers To Iraq; Visa Fraud Involving Assistance To Groups That Advocate Violence
• 02/26/03 - Justice Department Seizes Top Internet Site Involved In Copyright Piracy
• 02/25/03 - Four Former Qwest Communications Executives Indicted For Fraud
• 02/24/03 - Operation Pipe Dreams Puts 55 Illegal Drug Paraphernalia Sellers Out Of Business
• 02/20/03 - Members Of The Palestinian Islamic Jihad Arrested, Charged With Racketeering And Conspiracy To Provide Support To Terrorists
• 02/06/03 - State Department Consular Officer Pleads Guilty To Visa Fraud
• 02/05/03 - Consular Employee In Nuevo Laredo, Mexico Charged With Conspiracy To Commit Visa Fraud
• 02/03 -/03 - Former Senior Vice President At Usa Waste Services, Inc. And Others Charged In Insider Trading Conspiracy

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