Press Releases

#545: 09-30-03 SEVEN INDIVIDUALS INDICTED IN ANTHRAX-RELATED ‘PUMP AND DUMP’ SCHEME
#544: 09-30-03 JUSTICE DEPARTMENT FILES SUIT TO STOP TWO CALIFORNIA TAX SCAM PROMOTIONS
#543: 09-30-03 JUSTICE DEPARTMENT MOVES TO REVOKE U.S. CITIZENSHIP OF FORMER NAZI CONCENTRATION CAMP GUARD
#541: 09-30-03 EMERY WORLDWIDE AIRLINES PLEADS GUILTY TO CRIMINAL HAZARDOUS MATERIALS TRANSPORTATION VIOLATIONS
#540: 09-30-03 ***MEDIA ADVISORY*** ATTORNEY GENERAL AND SECRETARY OF TRANSPORTATION TO HOLD NEWS CONFERENCE
#539: 09-29-03 DEPARTMENT OF JUSTICE WILL REQUIRE A DIVESTITURE IF ALCAN INC. COMPLETES ITS PENDING TENDER OFFER FOR PECHINEY S.A.
#538: 09-29-03 U.S. JOINS SUIT ALLEGING SCHEME TO DEFRAUD GOVERNMENT TO OBTAIN FEDERAL SURPLUS DRY DOCK IN HAWAII
#537: 09-29-03 NORWEGIAN SHIPPING CO. AND TWO EXECUTIVES AGREE TO PLEAD GUILTY IN INTERNATIONAL PARCEL TANKER SHIPPING INVESTIGATION
#536: 09-29-03 FORMER CORPORATE EXECUTIVE CHARGED WITH MONEY LAUNDERING
#535: 09-29-03 ARKANSAS MAN CHARGED IN KICKBACK SCHEME
#533: 09-26-03 NEW YORK STATE PERIODICAL DISTRIBUTOR PLEADS GUILTY TO MARKET ALLOCATION CHARGES
#532: 09-26-03 OCTOBER MARTINIQUE LEWIS PLEADS GUILTY TO MONEY LAUNDERING CHARGES IN ‘PORTLAND CELL’ CASE
#531: 09-25-03 JUSTICE DEPARTMENT STATEMENT REGARDING FILING IN ZACARIAS MOUSSAOUI CASE
#529: 09-25-03 U.S. ENTERS INTO SETTLEMENT REQUIRING CLEANUP AT THE PALMERTON ZINC SUPERFUND SITE
#528: 09-25-03 ATTORNEY GENERAL JOHN ASHCROFT ANNOUNCES CHANGES TO ANTI-TERRORISM TASK FORCES
#525: 09-25-03 JUDGE ORDERS OHIO ACCOUNTANT BARRED FROM PREPARING FEDERAL TAX RETURNS AND REPRESENTING CLIENTS BEFORE THE IRS
#523: 09-24-03 FOUR FORMER EXECUTIVES OF UK CORPORATION CHARGED WITH OBSTRUCTING PRICE-FIXING INVESTIGATION OF THE CARBON PRODUCTS INDUSTRY
#522: 09-23-03 FORMER SENIOR OFFICERS OF LAS VEGAS INTERNET COMPANY PLEAD GUILTY
#521: 09-23-03 MARK CORALLO NAMED JUSTICE DEPARTMENT DIRECTOR OF PUBLIC AFFAIRS
#520: 09-24-03 *******MEDIA ADVISORY******* ATTORNEY GENERAL ASHCROFT TO TRAVEL TO LOUISIANA, TENNESSEE, AND NORTH CAROLINA
#519: 09-23-03 *******MEDIA ADVISORY******* ATTORNEY GENERAL ASHCROFT TO TRAVEL TO SOUTH CAROLINA AND FLORIDA
#516: 09-22-03 [THE BELOW MEMO WAS DISTRIBUTED TO U.S. ATTORNEYS ON SEPTEMBER 22, 2003, AND THE ATTORNEY GENERAL ANNOUNCED THE POLICY IN MILWAUKEE, WI. REMARKS FROM HIS SPEECH THERE ARE AVAILABLE ON THE ATTORNEY GENERAL’S SPEECHES PORTION OF THE DOJ WEBSITE.]
#515: 09-22-03 N. CAROLINA TO PAY $23.8M TO RESOLVE OVERBILLING ALLEGATIONS FOR STATE’S FOSTER CARE & CHILDCARE SERVICES
#514: 09-19-03 *******MEDIA ADVISORY******* ATTORNEY GENERAL ASHCROFT TO TRAVEL TO WISCONSIN, OHIO, AND PENNSYLVANIA
#513: 09-18-03 TWO DEFENDANTS IN ‘PORTLAND CELL’ CASE PLEAD GUILTY TO CONSPIRACY TO CONTRIBUTE SERVICES TO THE TALIBAN, FEDERAL WEAPONS CHARGES
#511: 09-17-03 JUSTICE DEPARTMENT FILES SUIT TO STOP ILLEGAL TAX SCHEME
#510: 09-17-03 THREE TOP FORMER MERRILL LYNCH EXECUTIVES CHARGED WITH CONSPIRACY, OBSTRUCTION OF JUSTICE, PERJURY IN ENRON INVESTIGATION
#509: 09-16-03 ASSISTANT ATTORNEY GENERAL OF THE CRIMINAL DIVISION CHRISTOPHER WRAY TO HOLD PRESS CONFERENCE
#508: 09-18-03 *******MEDIA ADVISORY******* ATTORNEY GENERAL ASHCROFT TO TRAVEL TO MINNESOTA, NEBRASKA AND MISSOURI
#505: 09-16-03 NEW TERRORIST SCREENING CENTER ESTABLISHED
#504: 09-16-03 JUSTICE DEPARTMENT REQUIRES DIVESTITURES IN GENERAL ELECTRIC’S ACQUISITION OF INSTRUMENTARIUM
#503: 09-15-03 ATTORNEY GENERAL JOHN ASHCROFT SPEAKS AT SWEARING IN CEREMONY FOR DEA ADMINISTRATOR KAREN TANDY
#502: 09-15-03 ATTORNEY GENERAL JOHN ASHCROFT TO ADDRESS ASSOCIATED GENERAL CONTRACTORS OF AMERICA
#501: 09-15-03 DOJ/FTC HEARINGS ON HEALTH CARE AND COMPETITION LAW AND POLICY
#500: 09-15-03 OREGON RANCHER TO SERVE TO FIVE YEARS IN FEDERAL PRISON FOR TAX FRAUD
#499: 09-15-03 ATTORNEY GENERAL JOHN ASHCROFT TO ADDRESS RESTAURATEURS AT ANNUAL PUBLIC AFFAIRS CONFERENCE
#498: 09-12-03 COURT ORDERS CALIFORNIA EMPLOYER TO WITHHOLD FEDERAL TAXES FROM EMPLOYEES’ WAGES
#497: 09-11-03 OKLAHOMA COURT ACTS TO STOP TAX-SCAM PROMOTER
#496: 09-10-03 ATTORNEY GENERAL TO PARTICIPATE IN JUSTICE DEPARTMENT COMMEMORATION OF SEPTEMBER 11TH
#495: 09-10-03 FLORIDA CHIROPRACTOR INDICTED FOR TAX EVASION
#494: 09-10-03 JUSTICE DEPARTMENT MOVES TO REVOKE U.S. CITIZENSHIP OF CHICAGO AREA MAN WHO SERVED AS NAZI CONCENTRATION CAMP GUARD
#493: 09-10-03 FORMER CAMPAIGN MANAGER PLEADS GUILTY TO MAKING FALSE STATEMENTS TO THE FEDERAL ELECTION COMMISSION
#492: 09-10-03 FORMER ENRON TREASURER BEN GLISAN PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE AND SECURITIES FRAUD
#491: 09-08-03 FEDERAL OBSERVERS TO MONITOR MICHIGAN ELECTION
#490: 09-08-03 JUSTICE DEPARTMENT SPOKESWOMAN, BARBARA COMSTOCK, TO STEP DOWN AS DIRECTOR OF PUBLIC AFFAIRS
#489: 09-05-03 BARBARA COMSTOCK STATEMENT REGARDING NIGHTLINE WEBSITE CLAIM
#488: 09-04-03 MINING COMPANIES FOUND LIABLE FOR CLEANUP OF COEUR D’ALENE BASIN CONTAMINATION
#487: 09-08-03 LORI SHARPE DAY TO STEP DOWN AS DIRECTOR OF THE OFFICE OF INTERGOVERNMENTAL AND PUBLIC LIAISON
#486: 09-04-03 ATTORNEY GENERAL JOHN ASHCROFT TO TRAVEL TO FLORIDA, GEORGIA, VIRGINIA, AND NORTH CAROLINA
#485: 09-04-03 FORMER MEMBER OF NAZI MOBILE KILLING SQUAD RETURNED TO LITHUANIA
#484: 09-03-03 U.S. REQUESTS MINNESOTA COURT APPROVE AMENDED CONSENT DECREE IN CLEAN AIR ACT SETTLEMENT WITH GOPHER STATE ETHANOL
#483: 09-03-03 JUSTICE DEPARTMENT ANNOUNCES GUILTY PLEA IN ILLINOIS CIVIL RIGHTS CASE
#482: 09-02-03 STATEMENT OF ATTORNEY GENERAL JOHN ASHCROFT:
#481: 09-02-03 JURY CONVICTS NEW HAMPSHIRE COUPLE OF FORCED LABOR
#222: 09-16-03 TEXAS-BASED MEDICAL DEVICE MANUFACTURER TO PAY U.S. $1,575,000 TO RESOLVE FALSE CLAIMS ALLEGATIONS