Criminal Division Press Releases for January 2004
- 01/30/04 - Former Oklahoma State Senator Gene Stipe Sentenced For Perjury, Conspiracy, And Federal Elections Violations
- 01/23/04 - Two Defendants In Ongoing Chicago General Services Administration Corruption Probe Plead Guilty
- 01/22/04 - Former Vice President Of Converse, Inc., Agrees To Plead Guilty In Just For Feet Investigation
- 01/22/04 - Former Enron Chief Accounting Officer Richard Causey Indicted On Securities Fraud, Conspiracy Charges
- 01/21/04 - Minneapolis Man Charged With Conspiring To Provide Material Support To Al Qaeda
- 01/16/04 - Third Defendant In Ongoing Chicago General Services Administration Corruption Probe Sentenced
- 01/16/04 - Two Defendants In Virginia Jihad Case Plead Guilty To Weapons Charges, Will Cooperate With Ongoing Investigation
- 01/15/04 - Defendants Sentenced In Illegal Gun Straw Purchase Conspiracy
- 01/15/04 - Foreign Service Officer Pleads Guilty To False Statements In Connection With Entry Visas
- 01/14/04 - Former Enron Chief Financial Officer Andrew Fastow Pleads Guilty To Conspiracy To Commit Securities And Wire Fraud, Agrees To Cooperate With Enron Investigation
- 01/14/04 - Media Advisory Deputy Attorney General James Comey To Hold Press Conference
- 01/14/04 - Nazi Collaborator Who Helped Lure Jews For Execution Departs United States
- 01/13/04 - Government Purchasing Agent Sentenced For Unlawfully Accepting Salary Supplementation
- 01/08/04 - Justice Department Indicts Employee Of Adoption Agency On Visa Fraud Charges
- 01/08/04 - Justice Department Moves To Revoke U.S. Citizenship Of Former Nazi Ghetto Policeman Who Shot Jews
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