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January 2013
Thursday, January 31, 2013
Press Release
High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges(13-142)
Press Release
Oregon Resident Convicted in Plot to Bomb Christmas Tree Lighting Ceremony in Portland(13-141)
Press Release
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges(13-140)
Press Release
District Court Enters Permanent Injunction Against Ohio-Based Drug Manufacturer and Company’s Senior Executives(13-139)
Press Release
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination(13-138)
Press Release
Oregon Man Indicted for Tax Fraud and Identity Theft(13-137)
Press Release
Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices(13-136)
Press Release
Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo(13-134)
Wednesday, January 30, 2013
Speech
Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition(Speeches)
Press Release
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice(13-133)
Press Release
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns(13-132)
Press Release
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft(13-131)
Press Release
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS(13-130)
Press Release
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns(13-129)
Press Release
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice(13-128)
Tuesday, January 29, 2013
Speech
Deputy Assistant Attorney General Maame Ewusi-Mensah Frimpong Speaks At the 2013 CBI Pharmaceutical Compliance Congress(Speeches)
Press Release
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico(13-126)
Press Release
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme(13-125)
Press Release
Alabama State Employee Indicted for Identity Theft(13-124)
Press Release
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident(13-123)
Press Release
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities(13-122)
Press Release
Former Alabama Officer Indicted for Using Excessive Force(13-121)
Press Release
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme(13-120)
Press Release
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme(13-119)
Press Release
Alabama Woman Indicted for Stolen Identity Refund Fraud(13-118)
Monday, January 28, 2013
Press Release
Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges(13-117)
Press Release
Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme(13-116)
Press Release
Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium(13-115)
Press Release
Michigan Man Pleads Guilty to Tax Charges(13-114)
Press Release
Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products(13-113)
Press Release
Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer(13-112)
Friday, January 25, 2013
Speech
Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference(Speeches)
Speech
Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event(Speeches)
Press Release
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme(13-111)
Press Release
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank(13-110)
Press Release
Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees(13-109)
Thursday, January 24, 2013
Press Release
Four Sentenced to Prison in Florida Community Mental Health Center Case(13-108)
Press Release
Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill(13-107)
Press Release
Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government(13-106)
Press Release
Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring(13-105)
Press Release
David Coleman Headley Sentenced to 35 Years in Prison for Role in India and Denmark Terror Plots(13-104)
Wednesday, January 23, 2013
Speech
Assistant Attorney General Ignacia S. Moreno Delivers Remarks at the Georgetown/OAS/World Bank Roundtable(Speeches)
Speech
Assistant Attorney General Thomas E. Perez Speaks at the University of Baltimore School of Law(Speeches)
Speech
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary at the Workshop of the Forum on Global Violence Prevention Sponsored by the Institute of Medicine(Speeches)
Press Release
Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme(13-102)
Press Release
New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens(13-101)
Press Release
Pennsylvania Man Sentenced to Prison for Tax Evasion(13-100)
Press Release
Utah Man and Nevada Woman Charged with Tax Conspiracy(13-099)
Press Release
Federal Charges Allege Captors Held Adults with Disabilities in Subhuman Conditions to Carry out Social Security Fraud(13-098)
Tuesday, January 22, 2013
Press Release
Three Men Charged with Hate Crime for Attack on African American Woman and White Man in California(13-097)
Press Release
Washington Man Sentenced to Ten Years for Sex Trafficking(13-096)
Press Release
Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee(13-095)
Press Release
Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway(13-093)
Press Release
Former Chief Financial Officer of Stanford Financial Group Entities Sentenced to Prison for Role in Fraud Scheme and Obstruction(13-092)
Press Release
Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme(13-091)
Press Release
Florida Man Indicted for Federal Election Violations(13-090)
Friday, January 18, 2013
Speech
Attorney General Eric Holder at the U.S. Conference of Mayors Crime and Social Justice Committee Meeting(Speeches)
Press Release
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme(13-089)
Press Release
Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti(13-088)
Press Release
Used Motor Vehicle Dealers Indicted in Philadelphia for Odometer Tampering(13-087)
Press Release
Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme(13-086)
Press Release
Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes(13-085)
Press Release
Environment and Natural Resources Division Issues 2012 Accomplishments Report(13-083)
Thursday, January 17, 2013
Press Release
Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme(13-082)
Press Release
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns(13-081)
Press Release
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy(13-080)
Press Release
Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme(13-079)
Press Release
Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions(13-077)
Press Release
Tahawwur Rana Sentenced to 14 Years in Prison for Supporting Pakistani Terror Group and Terror Plot in Denmark(13-076)
Press Release
Justice Department Seeks to Shut Down Florida Tax Preparer(13-075)
Wednesday, January 16, 2013
Speech
Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program(Speeches)
Speech
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression”(Speeches)
Press Release
East Side Los Guada Blood Gang Members Sentenced in Arizona for Violent Assault(13-074)
Press Release
Brazilian Husband and Wife Plead Guilty in Florida to Human Smuggling(13-073)
Press Release
CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud(13-072)
Press Release
Ira Isaacs Sentenced to 48 Months in Prison in Los Angeles Adult Obscenity Case(13-071)
Press Release
Department of Justice Will Not Challenge Proposed New York Hospital Association Gainsharing Program(13-069)
Tuesday, January 15, 2013
Press Release
Jury Convicts Utah Man of Child Pornography Charges(13-068)
Press Release
Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice(13-067)
Press Release
California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy(13-066)
Press Release
Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography(13-065)
Press Release
Colorado Resident Sentenced to 168 Months in Prison for Defrauding Investors in Texas Real Estate Scheme(13-064)
Press Release
Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas(13-063)
Press Release
Federal Court Permanently Bars San Antonio Tax Preparers from Preparing Tax Returns(13-062)
Press Release
Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan(13-061)
Press Release
Peruvian Woman and Bahamian Woman Plead Guilty in Florida to Alien Smuggling(13-060)
Monday, January 14, 2013
Speech
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” (Speeches)
Press Release
Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws(13-059)
Press Release
Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care(13-058)
Press Release
Justice Department Obtains Judgment Against Maine Landlord for Sexually Harassing Tenants(13-057)
Friday, January 11, 2013
Speech
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting(Speeches)
Press Release
Court Finalizes Consent Decree to Transform the New Orleans Police Department(13-056)
Press Release
Idaho Businessman Convicted of Income Tax Evasion(13-055)
Press Release
Former Deputy Sheriff Pleads Guilty to Civil Rights Violations(13-054)
Press Release
Justice Department Settles Lawsuit for Violation of the FACE Act(13-053)
Press Release
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges(13-052)
Press Release
Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Roles in Racketeering Conspiracy(13-051)
Press Release
Justice Department Seeks to Shut Down Florida Tax Preparer(13-049)
Press Release
New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice(13-048)
Press Release
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales(13-047)
Press Release
Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment(13-046)
Press Release
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois(13-045)
Thursday, January 10, 2013
Speech
Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event(Speeches)
Press Release
Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts(13-044)
Press Release
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution(13-043)
Press Release
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud(13-042)
Press Release
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy(13-041)
Press Release
Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors(13-040)
Press Release
Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc.(13-039)
Press Release
Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities(13-038)
Wednesday, January 9, 2013
Press Release
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution(13-037)
Press Release
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation(13-036)
Press Release
Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online(13-035)
Tuesday, January 8, 2013
Press Release
Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children(13-034)
Press Release
Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme(13-033)
Press Release
Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder(13-032)
Press Release
Former Bernalillo County, New Mexico, Corrections Officer Sentenced for Civil Rights Violations(13-031)
Press Release
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty(13-030)
Monday, January 7, 2013
Press Release
Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member(13-029)
Press Release
Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers(13-028)
Press Release
Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud(13-027)
Press Release
Justice Department Reaches Settlement with South Carolina Food Service Provider to Resolve Immigration-Related Unfair Employment Practices(13-026)
Press Release
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme(13-025)
Press Release
U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee(13-024)
Press Release
EMH Regional Medical Center and North Ohio Heart Center to Pay U.S. $4.4 Million to Resolve False Claims Act Allegations(13-023)
Press Release
Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds(13-022)
Press Release
Justice Department to Monitor Municipal Special Election in South Carolina(13-021)
Friday, January 4, 2013
Press Release
Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation(13-020)
Press Release
Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice(13-019)
Press Release
Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime(13-018)
Press Release
Foreign National Pleads Guilty in Houston to Human Smuggling Charges(13-017)
Press Release
Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction(13-016)
Press Release
U.S. Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme(13-015)
Press Release
U.S. Announces Clean Air Act Settlement with Wisconsin Utility(13-014)
Thursday, January 3, 2013
Press Release
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme(13-013)
Press Release
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars(13-012)
Press Release
Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo(13-011)
Press Release
Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy(13-010)
Press Release
U.S. Army Major Pleads Guilty in South Carolina to Defrauding U.S. Government(13-009)
Press Release
Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi(13-008)
Press Release
Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds(13-007)
Press Release
Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs(13-006)
Press Release
Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals(13-005)
Press Release
Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident(13-004)
Wednesday, January 2, 2013
Press Release
Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport(13-003)
Press Release
Justice Department Reaches Agreement with California Irrigation District on Bailout Under the Voting Rights Act(13-001)
 
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