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March 2013
Friday, March 29, 2013
Press Release
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes(13-363)
Press Release
Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy(13-362)
Press Release
Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate(13-361)
Press Release
CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations(13-360)
Thursday, March 28, 2013
Press Release
Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier(13-359)
Press Release
Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns(13-358)
Press Release
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy(13-357)
Press Release
Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide(13-356)
Press Release
Idaho Home Builder Sentenced for Tax Evasion(13-355)
Wednesday, March 27, 2013
Press Release
Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio(13-354)
Press Release
Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant(13-353)
Press Release
Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison(13-352)
Press Release
Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention(13-351)
Press Release
Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide(13-350)
Tuesday, March 26, 2013
Press Release
Justice Department Issues Business Review Letter to Intellectual Property Exchange International(13-349)
Monday, March 25, 2013
Press Release
Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009(13-348)
Press Release
Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices(13-347)
Press Release
Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations(13-346)
Press Release
Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts(13-345)
Press Release
Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes(13-344)
Friday, March 22, 2013
Speech
Principal Deputy Assistant Attorney General Jocelyn Samuels Speaks at the Meridian Pen and Pad(Speeches)
Press Release
Orlando Man Sentenced to Life in Prison for Sex Trafficking(13-343)
Press Release
Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI(13-342)
Press Release
Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme(13-341)
Press Release
Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges(13-340)
Press Release
Justice Department to Invest $20 Million in Firearm Background Check System Improvements(13-339)
Press Release
Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.(13-338)
Thursday, March 21, 2013
Speech
Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense”(Speeches)
Press Release
Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico(13-335)
Press Release
Peruvian Woman Sentenced to 60 Months and Bahamian Woman Sentenced to 36 Months in Prison for Alien Smuggling(13-334)
Press Release
Agreement Reached with the Unified Government of Wyandotte County and Kansas City, Kansas, to Improve Sewer and Stormwater Systems(13-333)
Press Release
Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing(13-332)
Press Release
Justice Department Seeks to Shut Down Alabama Tax Preparer(13-331)
Press Release
Shipping Corporations to Pay $10.4 Million for Environmental Crimes on Four Ships(13-330)
Press Release
Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling(13-329)
Wednesday, March 20, 2013
Speech
Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C.(Speeches)
Press Release
Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act(13-328)
Press Release
New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney(13-327)
Press Release
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations(13-326)
Press Release
Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures(13-325)
Tuesday, March 19, 2013
Speech
Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations(Speeches)
Speech
Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program(Speeches)
Press Release
Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation(13-324)
Monday, March 18, 2013
Speech
Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright(Speeches)
Press Release
Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses(13-323)
Press Release
Georgia Tax Return Preparer Sentenced to Prison(13-322)
Press Release
Justice Department to Monitor Elections in South Carolina and Port Chester, New York(13-321)
Friday, March 15, 2013
Speech
Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright(Speeches)
Speech
Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright(Speeches)
Press Release
Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act(13-320)
Press Release
Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme(13-319)
Press Release
Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor(13-318)
Press Release
Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme(13-317)
Press Release
Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme(13-316)
Press Release
United States to Accept Concurrent Jurisdiction Over White Earth Reservation in Minnesota(13-315)
Thursday, March 14, 2013
Speech
Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference(Speeches)
Press Release
U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department(13-314)
Press Release
Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme(13-313)
Press Release
Aryan Brother Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate(13-312)
Press Release
Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site(13-311)
Press Release
Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility(13-309)
Press Release
Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit(13-308)
Press Release
Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”(13-307)
Press Release
Justice Department Announces Investigation of the Cleveland Division of Police(13-306)
Wednesday, March 13, 2013
Speech
Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary(Speeches)
Speech
Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement(Speeches)
Press Release
Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison(13-304)
Press Release
Justice Department Settles with Ohio Hospital Over HIV Discrimination(13-303)
Press Release
Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides(13-302)
Press Release
Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste(13-300)
Tuesday, March 12, 2013
Press Release
Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice(13-301)
Press Release
Court Bars South Florida Tax Return Preparers from Preparing Returns for Others(13-299)
Press Release
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger(13-298)
Press Release
Justice Department Shuts Down Maryland Return Preparer(13-297)
Monday, March 11, 2013
Speech
Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration(Speeches)
Press Release
Court Bars Florida Tax Return Preparer from Preparing Returns for Others(13-295)
Press Release
Justice Department to Monitor Election in Maricopa County, Arizona(13-294)
Friday, March 8, 2013
Speech
Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities(Speeches)
Speech
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit(Speeches)
Press Release
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites(13-293)
Press Release
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud(13-292)
Press Release
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop(13-291)
Press Release
Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations(13-290)
Press Release
New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations(13-289)
Press Release
Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense(13-288)
Press Release
Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges(13-287)
Press Release
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012(13-286)
Thursday, March 7, 2013
Press Release
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud(13-285)
Press Release
Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee(13-284)
Press Release
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme(13-283)
Press Release
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme(13-281)
Press Release
CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million(13-280)
Press Release
Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans(13-279)
Press Release
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions(13-277)
Press Release
Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges(13-276)
Press Release
CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations(13-275)
Press Release
Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign(13-274)
Wednesday, March 6, 2013
Speech
Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions"(Speeches)
Speech
Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary(Speeches)
Tuesday, March 5, 2013
Speech
Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing(Speeches)
Press Release
Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme(13-273)
Press Release
Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate(13-272)
Press Release
Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B(13-271)
Press Release
Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing(13-270)
Press Release
Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China(13-269)
Monday, March 4, 2013
Speech
Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference(Speeches)
Press Release
Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons(13-268)
Press Release
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty(13-267)
Press Release
Former North Carolina Builder Pleads Guilty to Tax Obstruction(13-266)
Press Release
Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns(13-265)
Sunday, March 3, 2013
Speech
Attorney General Eric Holder Speaks at the Edmund Pettus Bridge Crossing Jubilee(Speeches)
Friday, March 1, 2013
Speech
Attorney General Eric Holder Speaks at the University of Massachusetts School of Law(Speeches)
Press Release
Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges(13-264)
Press Release
Texas Man Convicted in Corporate Hacking Case(13-263)
Press Release
California Man Arrested in Federal Sex Trafficking Case(13-262)
Press Release
President Barack Obama Grants Pardons(13-261)
Press Release
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges(13-259)
Press Release
North Carolina Commodities Firm Owner Sentenced to 36 Months in Prison for Multimillion-dollar Fraud(13-218)
 
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2013 : Jan | Feb | March | April | May | June 
 
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