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November 2009
Friday, November 20, 2009
Press Release
Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography(09-1264)
Press Release
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping(09-1263)
Press Release
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy(09-1262)
Press Release
Federal Court Shuts Down Los Angeles Area Tax Preparer(09-1261)
Press Release
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction(09-1260)
Thursday, November 19, 2009
Speech
Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner(Speeches)
Press Release
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program(09-1258)
Press Release
Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed(09-1257)
Press Release
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge(09-1256)
Press Release
Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986(09-1253)
Wednesday, November 18, 2009
Testimony
Written Testimony by Attorney General Eric Holder to Senate Judiciary Committee(Testimony)
Testimony
Attorney General Eric Holder Testifies Before the Senate Judiciary Committee(Testimony)
Press Release
Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes(09-1251)
Press Release
Rhode Island Couple Sentenced to Prison for Tax Evasion(09-1249)
Press Release
Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees(09-1248)
Press Release
New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud(09-1247)
Tuesday, November 17, 2009
Speech
Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference(Speeches)
Press Release
Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York(09-1245)
Press Release
Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges(09-1244)
Press Release
President Obama Establishes Interagency Financial Fraud Enforcement Task Force(09-1243)
Press Release
Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc.(09-1242)
Press Release
Justice Department & IRS Announce Results of UBS Settlement & Unprecedented Response in Voluntary Tax Disclosure Program (09-1241)
Monday, November 16, 2009
Speech
Remarks by Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner(Speeches)
Speech
Remarks as Prepared for Delivery by Attorney General Eric Holder at the ENRD Centennial Celebration(Speeches)
Press Release
Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities(09-1239)
Press Release
Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors(09-1238)
Press Release
New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges(09-1236)
Press Release
Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan(09-1235)
Press Release
Environment and Natural Resources Division Celebrates 100th Anniversary(09-1234)
Press Release
U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East(09-1233)
Friday, November 13, 2009
Speech
Remarks of Assistant Attorney General for Civil Rights Thomas E. Perez at His Installation Ceremony(Speeches)
Speech
Associate Attorney General Thomas J. Perrelli at the Installation of Assistant Attorney General Thomas E. Perez(Speeches)
Speech
Deputy Attorney General David W. Ogden at the Installation of Assistant Attorney General Thomas E. Perez(Speeches)
Speech
Attorney General Eric Holder at the Installation of Assistant Attorney General Thomas E. Perez(Speeches)
Speech
Attorney General at the Swearing-In Ceremony for Timothy A. Williams Director, U.S. National Central Bureau – INTERPOL Washington(Speeches)
Speech
Attorney General Announces Forum Decisions for Guantanamo Detainees(Speeches)
Press Release
Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges(09-1231)
Press Release
Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract(09-1229)
Press Release
Florida Man Sentenced to 87 Months for Receiving Child Pornography(09-1228)
Press Release
City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations(09-1227)
Press Release
Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry(09-1226)
Press Release
Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan(09-1225)
Press Release
Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees(09-1224)
Thursday, November 12, 2009
Press Release
Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination(09-1222)
Press Release
Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained(09-1221)
Press Release
Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme(09-1220)
Press Release
Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability(09-1215)
Wednesday, November 11, 2009
Press Release
Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan(09-1217)
Tuesday, November 10, 2009
Press Release
Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme(09-1216)
Press Release
Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities(09-1214)
Press Release
Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site(09-1213)
Press Release
Alleged International Hacking Ring Caught in $9 Million Fraud(09-1212)
Monday, November 9, 2009
Press Release
Justice Department Sues to Close Dallas-area Tax Preparer(09-1211)
Press Release
Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun(09-1210)
Press Release
Federal Court Permanently Enjoins Iowa Tax Preparation Firm(09-1209)
Press Release
Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files(09-1208)
Press Release
Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs(09-1207)
Saturday, November 7, 2009
Speech
Remarks of Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity(Speeches)
Press Release
Statement of Attorney General Eric Holder on the Death of Dr. Eduardo Caraveo(09-1206)
Friday, November 6, 2009
Press Release
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas(09-1205)
Press Release
United States Sues Kaman Dayron, Inc., Under False Claims Act(09-1204)
Press Release
Regional Home Builder Agrees to Clean Water Act Settlement(09-1203)
Press Release
Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy(09-1202)
Press Release
Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes(09-1201)
Press Release
Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex(09-1200)
Press Release
Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq(09-1199)
Press Release
Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division(09-1198)
Thursday, November 5, 2009
Press Release
Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member(09-1197)
Press Release
U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme(09-1196)
Press Release
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme(09-1195)
Press Release
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran(09-1192)
Wednesday, November 4, 2009
Press Release
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers(09-1191)
Press Release
Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations(09-1190)
Tuesday, November 3, 2009
Press Release
Three Idaho Men Sentenced for Federal Hate Crime Assault(09-1189)
Press Release
Justice Department Sues Colorado Attorney for Disability Discrimination(09-1188)
Press Release
Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit(09-1187)
Press Release
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases(09-1186)
Monday, November 2, 2009
Press Release
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits”(09-1185)
Press Release
Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault(09-1185)
Press Release
Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities(09-1184)
Press Release
Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter(09-1183)
Press Release
Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania(09-1182)
Sunday, November 1, 2009
Press Release
Mexico Extradites 11 Fugitives to the United States (09-1180)
 
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