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February 2009
Friday, February 27, 2009
Press Release
International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive(09-179)
Press Release
Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment Rights of Indiana Army National Guardsman(09-178)
Press Release
Ali Al-Marri Indicted for Providing Material Support to Al-Qaeda(09-177)
Thursday, February 26, 2009
Press Release
17 Members and Associates of Violent Gang Indicted(09-176)
Press Release
Stanford Financial Group Chief Investment Officer Charged with Obstruction(09-175)
Press Release
Former Cartel Leader Extradited from Mexico(09-174)
Press Release
Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme(09-173)
Press Release
Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters(09-172)
Press Release
Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States(09-171)
Press Release
N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site(09-170)
Press Release
Department of Justice FY 2010 Budget Request(09-169)
Press Release
Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq(09-168)
Wednesday, February 25, 2009
Speech
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Operation Xcellerator Press Conference(Speeches)
Press Release
Falls Church, Va., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain(09-167)
Press Release
Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns(09-166)
Press Release
United States Sues to Shut Down Florida Tax Return Preparer(09-165)
Press Release
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits(09-164)
Press Release
United States Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act(09-163)
Press Release
Hundreds of Alleged Sinaloa Cartel Members and Associates Arrested in Nationwide Takedown of Mexican Drug Traffickers(09-162)
Press Release
Justice Department Settles Lawsuit Alleging Military Discrimination Against the North Carolina Administrative Office of the Courts and Senior Resident Court Judge(09-161)
Tuesday, February 24, 2009
Press Release
Three Former Atlanta Police Officers Sentenced to Prison in Fatal Shooting of Elderly Atlanta Woman(09-159)
Press Release
Two Oregon Men Plead Guilty to Federal Hate Crime(09-158)
Press Release
Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $1.75 Million for Conspiracy and Falsifying Records(09-157)
Press Release
Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations(09-156)
Monday, February 23, 2009
Press Release
Justice Department Sues Housing Authority in Wayne County, Ill., for Race Discrimination(09-155)
Press Release
Justice Department Resolves Lawsuit with State of Vermont Regarding Reporting Requirements of Uniformed and Overseas Citizens Absentee Voting Act(09-154)
Press Release
U.S. District Court Judge Pleads Guilty to Obstruction of Justice(09-153)
Press Release
Fraudulent Tax Return Preparer Sentenced to Prison(09-152)
Press Release
Memphis Man Pleads Guilty to Federal Sex Trafficking Charges(09-151)
Press Release
United States Transfers Binyam Mohammed to United Kingdom(09-150)
Friday, February 20, 2009
Press Release
Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others(09-149)
Press Release
Attorney General Appoints Executive Director to Lead New Task Force on Review of Guantanamo Bay Detainees(09-148)
Press Release
Justice Department Files Lawsuit Against the Chicago Board of Education for Alleged Pregnancy Discrimination(09-147)
Press Release
Department of Justice Statement on the Abandonment of the JBS/National Beef Transaction(09-146)
Press Release
John Doe # 17 Indicted in Child Pornography Case(09-145)
Thursday, February 19, 2009
Press Release
Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass(09-144)
Press Release
Shipping Company, Chief Engineer and Second Engineer Indicted for Covering up Pollution(09-143)
Press Release
Kentucky Man Pleads Guilty to Producing Child Pornography and Is Sentenced to 20 Years(09-142)
Press Release
Fraudulent Tax Return Preparer Sentenced to Prison(09-141)
Press Release
BP Products to Pay Nearly $180 Million to Settle Clean Air Violations at Texas City Refinery(09-140)
Press Release
United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records(09-139)
Press Release
United States Joins Suits Against Scios and Johnson & Johnson(09-138)
Wednesday, February 18, 2009
Speech
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Department of Justice African American History Month Program(Speeches)
Press Release
North Carolina Man Pleads Guilty to Possessing Child Pornography(09-137)
Press Release
UBS Enters into Deferred Prosecution Agreement(09-136)
Press Release
U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer(09-135)
Press Release
Statement from Matthew A. Miller, Director of the Office of Public Affairs, Regarding Issuance of the National Research Council’s Report on Forensic Science(09-134)
Press Release
United States Files Clean Air Lawsuit Against Louisiana Generating(09-133)
Press Release
Justice Department Obtains $120,000 Settlement in Discrimination Lawsuit Against Chicago Area Realtors(09-131)
Tuesday, February 17, 2009
Press Release
Justice Department Receives $4 Billion in Grant Funding as a Result of the American Recovery and Reinvestment Act of 2009(09-130)
Press Release
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud(09-129)
Press Release
Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites(09-128)
Press Release
U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers(09-127)
Friday, February 13, 2009
Press Release
AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to Settle False Claims Involving the E-Rate Program(09-126)
Press Release
German National Arrested for Smuggling Coral from the Philippines(09-125)
Press Release
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm(09-124)
Press Release
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada(09-123)
Press Release
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme(09-122)
Press Release
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers(09-121)
Press Release
APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan(09-120)
Thursday, February 12, 2009
Press Release
Four Individuals Indicted for Racially-Motivated Assault in Nampa, Idaho(09-119)
Press Release
District of Columbia Seafood Company, Owner and Employee Plead Guilty to Federal Trafficking Charges(09-118)
Press Release
Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution(09-117)
Wednesday, February 11, 2009
Press Release
Hyannis, Mass., Man Pleads Guilty to Receiving and Possessing Child Pornography(09-116)
Press Release
Justice Department Seeks to Shut Down Texas Tax Preparers(09-115)
Press Release
Two Sentenced to Prison for Environmental Crimes(09-114)
Press Release
Justice Department Reaches Settlement with SmallTownPapers Inc., Regarding Employment Rights of Air Force Reservist(09-113)
Press Release
Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine(09-112)
Tuesday, February 10, 2009
Press Release
Former Member of Armed Services Pleads Guilty to Participating in Bribery and Extortion Conspiracy(09-111)
Press Release
Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies(09-110)
Press Release
Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme(09-109)
Press Release
Former Velda City, Mo., Reserve Police Officer Pleads Guilty to Civil Rights and Obstruction Charges(09-108)
Press Release
Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography(09-107)
Press Release
Arizona Man Sentenced to Five Years for Distribution of Child Pornography(09-106)
Press Release
Wyoming & Kansas Refiners Agree to Settle Clean Air Act Violations(09-105)
Press Release
California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank(09-104)
Friday, February 6, 2009
Press Release
Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme(09-103)
Thursday, February 5, 2009
Press Release
Former Memphis Police Officer Found Guilty on 44 Counts of Civil Rights, Narcotics, Robbery and Firearms Charges(09-102)
Press Release
U.S. Court Rejects Two Prominent L.A. Real Estate Investors’ Attempt to Use Tax Avoidance Scheme(09-101)
Press Release
Two Individuals Arrested on Federal Sex Trafficking Charges(09-100)
Press Release
Former Employee at U.S. Embassy in Haiti Pleads Guilty to Theft of More Than $800,000(09-099)
Press Release
Minnesota Man Arrested in Connection with Ponzi Scheme(09-098)
Press Release
Government Contractor Sentenced to 30 Months in Prison on Bribery Charges(09-097)
Press Release
Member of Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges(09-096)
Press Release
Patriot Coal to Pay $6.5 Million to Settle Clean Water Act Violations(09-095)
Wednesday, February 4, 2009
Press Release
United States Files Clean Air Lawsuit Against Westar Energy(09-094)
Press Release
Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others(09-093)
Press Release
Former Mississippi County Deputy Sheriffs Plead Guilty to Civil Rights Violations(09-058)
Tuesday, February 3, 2009
Speech
Remarks as Prepared for Delivery by Attorney General Eric H. Holder Jr. Upon Being Sworn in by Vice President Joe Biden(Speeches)
Speech
Remarks by Attorney General Eric H. Holder Jr. to Department of Justice Employees(Speeches)
Press Release
Three Foreign Executives Indicted for Their Roles in LCD Price-Fixing Conspiracy(09-092)
Press Release
Federal Court Bars Maine Resident from Preparing Tax Returns for Others(09-091)
Press Release
Coal-Fired Power Plant to Spend More Than $135 Million to Settle Clean Air Violations(09-090)
Press Release
Former Finance Director of California Valve Company Pleads Guilty to Bribing Foreign Government Officials(09-089)
Press Release
Justice Department Settles Religious Discrimination Lawsuit Against Washington Metropolitan Area Transit Authority(09-088)
Monday, February 2, 2009
Press Release
Justice Department Settles Lawsuit on Behalf of Kansas Air Force Reservist(09-086)
Press Release
U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts(09-085)
Press Release
Justice Department Settles Lawsuit on Behalf of New Jersey Air Force National Guard Member(09-084)
Press Release
Two Oklahoma County Corrections Officers Indicted for Federal Civil Rights Violation in Death of Oklahoma City Man(09-083)
Press Release
Brothers Plead Guilty to Conspiring to Steal Military Optics from U.S. Marine Corps and Export Them Overseas(09-082)
Press Release
Final Defendant Pleads Guilty to Anti-Obama Assaults(09-081)
 
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