Justice News

Press releases and speeches before January 20, 2009

Friday, September 19, 2014

Press Release
Campaign Manager Charged with Buying Votes in a Donna, Texas, School Board Election
Press Release
Peanut Corporation of America Former Officials and Broker Convicted on Criminal Charges Related to Salmonella-Tainted Peanut Products
Press Release
Nine Individuals Indicted in Two Fraudulent Tax Refund Conspiracies
Press Release
Pennsylvania Accountant Sentenced for Conspiring with Members of Organized Crime Family in Fraud Scheme
Press Release
Philadelphia Man Sentenced to Life in Prison for Deadly Firebombing of Federal Witness's Family
Press Release
Federal Court Bars Southern California Man from Preparing Federal Tax Returns
Press Release
International Terrorism Defendant Pleads Guilty in Manhattan Federal Court

Thursday, September 18, 2014

Press Release
Former President of Omni Facility Pleads Guilty to Fraud and Tax Evasion
Press Release
Indiana Manufacturer Pleads Guilty to Clean Air Act False Statement Violations
Press Release
Seven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Press Release
Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme
Press Release
Justice Department Announces National Effort to Build Trust Between Law Enforcement and the Communities They Serve

Wednesday, September 17, 2014

Press Release
Court Bars Florida Tax Preparer from Preparing Returns for Others
Speech
Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law
Speech
Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Global Investigation Review Program
Press Release
Florida Home Health Care Company and its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million
Press Release
Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria
Speech
Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference

Tuesday, September 16, 2014

Press Release
Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy
Press Release
U.S. Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environment and Communities
Press Release
Department of Justice and Federal Trade Commission Sign Cooperation Agreement with Colombian Antitrust Agency

Monday, September 15, 2014

Speech
Associate Attorney General West Delivers Remarks at the Legal Services Corporation 40th Anniversary Kick-off Conference
Press Release
Episcopal Ministries to the Aging Inc. to Pay $1.3 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facility
Press Release
Owner of Costa Rican Call Center Pleads Guilty to Defrauding Elderly Through Sweepstakes Scam
Press Release
Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme

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