Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

December 30, 2011

Press Release
CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments
Press Release
Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer

December 29, 2011

Press Release
Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico
Press Release
GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations
Press Release
Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations
Press Release
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties

December 28, 2011

Press Release
Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges
Press Release
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc.
Press Release
California Federal Court Blocks Bogus Tax Credit Scheme
Press Release
Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities

December 23, 2011

Press Release
Private Security Guard Convicted for Role in Providing Security for Drug Transaction
Press Release
Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme
Press Release
Bloods Gang Member Pleads Guilty to Federal Racketeering Charges
Press Release
GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

December 22, 2011

Press Release
Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church
Press Release
Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges
Press Release
Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan
Press Release
Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors
Press Release
Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program
Press Release
US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices
Press Release
Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext
Press Release
Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds

December 21, 2011

Speech
Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement
Speech
Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement
Speech
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service

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