United States Department of Justice

Press Releases for April 2005

Friday, April 29, 2005

New Jersey Businesswoman Sentenced to Prison for Tax Fraud (05-230)

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Former Deputy Under Secretary for Safe and Drug Free Schools With the Department of Education Pleads Guilty (05-229)

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Former State Department Chief Consular Officer Pled Guilty to Receiving Illegal Benefits from Foreign Nationals (05-228)

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Thursday, April 28, 2005

Jury Convicts Ohio Man of Tax Fraud (05-227)

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Jury Convicts Two Colorado Tax Fraud Promoters (05-226)

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Former Executive of Indiana Ready Mixed Concrete Producer Agrees to Plead Guilty to Price-Fixing Charge (05-225)

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Attorney General Alberto R. Gonzales Discusses Intellectual Property With L.A.-Area High School Students At ′Activate Your Mind: Protect Your Ideas' Program (05-221)

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Wednesday, April 27, 2005

Science Applications International Corp. to Pay $2.5 Million to Settle False Claims At Kelly Air Force Base In Texas (05-224)

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Federal Court Halts Washington State Tax-Fraud Scam (05-223)

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Tuesday, April 26, 2005

Two More Defendants Sentenced In Anderson's Ark and Associates International Tax Shelter Case (05-222)

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New Jersey Doctor, Office Manager Charged With Conspiracy and Tax Fraud (05-220)

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Oregon Man Pleads Guilty In International Sex Tourism Case (05-219)

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Chinese National Pleads Guilty to Fraudulently Obtaining U.S. Citizenship (05-218)

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Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns (05-217)

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Court Bars Missouri Woman from Preparing Tax Returns (05-216)

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Attorney General Alberto R. Gonzales to Discuss Intellectual Property Protection With L.A.-Area High School Students and Hold Press Availability In Los Angeles (05-215)

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Monday, April 25, 2005

Former Senior Vice President of Mattel, Inc. Pleads Guilty to Causing the Submission of False Statements (05-214)

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Clean Water Act Agreement Announced With Louisville and Jefferson County Metropolitan Sewer District (05-213)

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Adelphia Communications Agrees to Pay $715 Million to Government Victim Compensation Fund (05-212)

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Friday, April 22, 2005

Four Defendants Sentenced in $120 Million International Tax Shelter Case (05-210)

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Attorney General Alberto R. Gonzales and Other Federal Law Enforcement Officials to Hold Press Conference (05-209)

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The Justice Department's Environment and Natural Resources Division Commemorates Earth Day (05-208)

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Thursday, April 21, 2005

Korean Company--Hynix--Agrees to Plead Guilty to Price Fixing and Agrees to Pay $185 Million Fine for Role In Dram Conspiracy (05-207)

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Deputy Assistant Attorney General Scott Hammond to Host a Pen and Pad Briefing Regarding Criminal Antitrust Price-Fixing Case (05-206)

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Department of Justice and Federal Trade Commission Urge Texas Real Estate Commission to Continue to Allow Flexibility In Brokerage Services (05-205)

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Wednesday, April 20, 2005

Attorney General Alberto R. Gonzales to Deliver Remarks and Hold Media Availablity At U.S. Attorneys Conference In Scottsdale, Arizona (05-204)

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Glass Company Agrees to Reduce Air Pollution and Pay $929,000 Penalty for Clean Air Act Violations (05-203)

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U.S. and Illinois Announce Clean-Up of West Chicago Superfund Sites (05-202)

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Tuesday, April 19, 2005

Attorney General Alberto R. Gonzales to Deliver Remarks At the U.S. Hispanic Chamber of Commerce Legislative Awards Dinner (05-201)

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Justice Department Files Lawsuit to Defend the Employment Rights of Air Force Reservist (05-200)

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Federal Court Permanently Enjoins Defunct Telemarketing Firm's Former President and General Manager (05-199)

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Attorney General Alberto R. Gonzales and U.S. Marshals Director Benigno G. Reyna to Honor Recipients At U.S. Marshals Service Honorary Awards Ceremony (05-198)

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Friday, April 15, 2005

Attorney General Gonzales to Appoint Michael A. Battle Director of the Executive Office for U.S. Attorneys (05-197)

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Thursday, April 14, 2005

University of Alabama-Birmingham Will Pay U.S. $3.39 Million to Resolve False Billing Allegations (05-194)

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Attorney General Alberto R. Gonzales Announces Arrests of More Than 10,000 Fugitives Through Operation Falcon (05-193)

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Justice Department Seeks to Bar Mississippi Man from Preparing Income Tax Returns for Others (05-192)

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Justice Department Sues to Bar Hawaii Woman's Alleged Tax Scam Targeted At Military Personnel (05-191)

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Georgia Federal Court Halts Internet Tax Scam (05-190)

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Attorney General Alberto R. Gonzales and Other Federal Law Enforcement Officials to Hold Press Conference (05-189)

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Wednesday, April 13, 2005

Federal, Local Law Enforcement Officials to Hold Media Availability on Search and Render-Safe Operations In North Carolina (05-188)

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Justice Department Sues to Halt Arizona Tax Scam (05-187)

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Justice Department Sues to Stop Massive Tax-Refund Fraud and Identity Theft By Two Florida Tax Return Preparers (05-186)

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Tuesday, April 12, 2005

Charlotte FBI Chief Division Counsel Charged With Making False Statement (05-185)

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“Global Prosperity” Principal Convicted of Tax Fraud (05-184)

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United States Seeks to Stop Buffalo-Area Men from Preparing Income Tax Returns for Others (05-183)

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Leaders of Nationwide Illegal Alien Employee-Leasing Conspiracy Indicted (05-182)

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Indiana Man Sentenced to 15 Years In Prison for Child Pornography High-Tech Distribution (05-181)

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Three British Nationals Indicted on Charges of Conspiring to Use Weapons of Mass Destruction, Providing Material Support to Terrorists (05-180)

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Deputy Attorney General James B. Comey and Other Federal Law Enforcement Officials to Hold Press Conference (05-179)

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Monday, April 11, 2005

Former District of Columbia Transportation Official and a New York Traffic Engineering Company Charged With Subverting the Competitive Process (05-178)

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Friday, April 8, 2005

Justice Department Urges Oklahoma State Legislature to Continue to Allow Choice In Real Estate Services (05-177)

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Eric Robert Rudolph to Plead Guilty to Serial Bombing Attacks In Atlanta and Birmingham; Will Receive Life Sentences (05-176)

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Mobil to Pay Nearly $1 Million for Clean Air Act Violations (05-175)

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United States Settles With Missouri Ethanol Company (05-173)

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Thursday, April 7, 2005

Former Housing Finance Board Chairman Pleads Guilty to Submitting False Statements (05-171)

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Six Corporations and Five Individuals Indicted In Connection With Schemes to Defraud the Federal E-Rate Program (05-169)

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North Carolina Attorneys Plead Guilty to Failing to File Tax Returns (05-168)

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Wednesday, April 6, 2005

Department of Justice Announces Events Commemorating Crime Victims' Rights Week (05-166)

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Tuesday, April 5, 2005

San Francisco Attorney Guilty of Failing to Pay Income Taxes (05-165)

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Fact Sheet: USA PATRIOT Act Provisions Set for Reauthorization (05-163)

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Assistant Attorney General Eileen J. O'Connor and IRS Commissioner Mark W. Everson to Host a Pen and Pad Briefing to Discuss Tax Enforcement (05-162)

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Attorney General Alberto R. Gonzales Calls on Congress to Renew Vital Provisions of the Usa Patriot Act (05-161)

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Justice Department Seeks to Stop Missouri Woman from Preparing Income Tax Returns for Others (05-158)

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Monday, April 4, 2005

Department of Justice Releases New Numbers on Section 213 of the Patriot Act (05-160)

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Evergreen to Pay Largest-Ever Penalty for Concealing Vessel Pollution (05-159)

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Friday, April 1, 2005

New York Roofing Products Representative Pleads Guilty to Bid Rigging Charges (05-156)

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Former National Security Advisor Samuel Berger Pleads Guilty to Knowingly Removing Classified Information from the National Archives (05-155)

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