Criminal Division Press Releases for March 2003

• 03/31/03 Healthsouth Officer Charged With Conspiracy To Commit Wire And Securities Fraud
• 03/28/03 Former Oklahoma State Legislator Pleads Guilty To Conspiracy To Cause Submission Of False Statements To The Fec
• 03/26/03 Healthsouth Executive William Owens Charged In Corporate Fraud Conspiracy
• 03/26/03 Mexican National Arrested In United States On Charges Of Conspiracy To Commit Visa Fraud
• 03/26/03 Two Enron Broadband Executives Indicted For Securities Fraud, Conspiracy And False Statements
• 03/25/03 Defendant Yahya Goba Pleads Guilty To Providing Material Support To Al Qaeda
• 03/24/03 Second Defendant In Buffalo Cell Case Pleads Guilty To Providing Material Support To Al Qaeda
• 03/21/03 Personal Assistant To Former Oklahoma State Senator Pleads Guilty To Federal Election Crimes
• 03/20/03 Former U.S. Consulate Employees Plead Guilty To Conspiracy To Commit Visa Fraud
• 03/19/03 Former Healthsouth Chief Financial Officer Agrees To Plead Guilty In Probe Of Corporate Fraud Conspiracy
• 03/12/03 Two Enron Executives Charged With Fraud, Conspiracy And False Statements
• 03/11/03 Defendant Pleads Guilty To Issuing False Anthrax Press Releases
• 03/03/03 Justice Department Announces Indictment, Arrests Of Three Rebel Group Members For Brutal Murders Of Two American Tourists In Uganda
• 03/03/03 Media Advisory Assistant Attorney General Michael Chertoff To Hold Press Conference

Return to Index of Pre-January 2009 Press Releases    |    Return to Top