Criminal Division Press Releases for January 2003
- 01/31/03 - Three Employees Of U.S. Consulate In Mexico Arrested And Charged With Visa Fraud
- 01/30/03 - Manager In Houston Law Office Convicted On Bankruptcy And Mail Fraud Charges
- 01/23/03 - Mississippi Woman Sentenced In Scheme To Defraud Amtrak
- 01/21/03 - U.S. Justice Department Signs Memorandum On Cooperation With Prosecutor'S Office Of Republic Of Belarus In Investigation Of World War Ii Era Nazi Cases
- 01/16/03 - Banco Popular De Puerto Rico Enters Into Deferred Prosecution Agreement With U.S. Department Of Justice
- 01/10/03 - Assistant Attorney General Chertoff Announces New Leadership In The Justice Department'S Criminal Division
- 01/10/03 - Defendant In Buffalo Cell Case Pleads Guilty To Providing Goods And Services To Usama Bin Laden And Al Qaeda
- 01/09/03 - Former Ruidoso, New Mexico Police Officer Indicted On Charges Of Police Misconduct
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