Last update: November 2, 2004
Press Releases
#729: 10-29-04 SECOND NEW YORK CLOTHING MANUFACTURER SENTENCED TO PRISON FOR TAX FRAUD
#727: 10-28-04 JUSTICE DEPARTMENT FILES LAWSUIT TO DEFEND EMPLOYMENT RIGHTS OF SERVING NATIONAL GUARDSMEN
#726: 10-28-04 NINETEEN INDIVIDUALS INDICTED IN INTERNET ‘CARDING’ CONSPIRACY
#725: 10-28-04 DEPARTMENT OF JUSTICE ANNOUNCES FEDERAL OBSERVERS TO MONITOR GENERAL ELECTION IN STATES ACROSS THE COUNTRY
#724: 10-28-04 SECOND FARC TERRORIST INDICTED FOR 2003 GRENADE ATTACK ON AMERICANS IN COLOMBIA
#723: 10-28-04 ADVENTIST HEALTH SYSTEM, HOSPITALS, AMBULANCE COMPANIES TO PAY U.S. MORE THAN $20 MILLION TO SETTLE FRAUD CLAIMS
#722: 10-27-04 JUSTICE DEPARTMENT SEEKS INJUNCTION AGAINST OHIO MAN WHO ALLEGEDLY SELLS IRS “DOCUMENT DECODER” SCAM
#721: 10-26-04 “RENAISSANCE, THE TAX PEOPLE” PROMOTERS INDICTED FOR $84 MILLION TAX FRAUD
#720: 10-26-04 TWO MEN INDICTED FOR DESECRATING JEWISH CEMETERY
#719: 10-25-04 JUSTICE DEPARTMENT TO MONITOR ELECTION IN INDIANA
#718: 10-25-04 JUSTICE DEPARTMENT REQUIRES DIVESTITURES IN CINGULAR WIRELESS’S ACQUISITION OF AT&T WIRELESS
#717: 10-25-04 JUSTICE DEPARTMENT ANNOUNCES TWO IMPORTANT ADVANCES TO FURTHER RIGHTS OF CRIME VICTIMS
#716: 10-25-04 STATEMENT OF ATTORNEY GENERAL JOHN ASHCROFT ON THE FBI'S UNIFORM CRIME REPORT
#715: 10-22-04 TWO STATE DEPARTMENT EMPLOYEES AND ONE CO-CONSPIRATOR SENTENCED FOR WIDESPREAD BRIBES-FOR-VISAS SCHEME
#714: 10-22-04 WISCONSIN CASE YIELDS GUILTY PLEAS ON CHARGES TO DEFRAUD THE FEDERAL E-RATE PROGRAM
#713: 10-21-04 STATEMENT OF ASSISTANT ATTORNEY GENERAL EILEEN J. O’CONNOR ON BLACK & DECKER CORPORATION V. UNITED STATES OF AMERICA
#712: 10-21-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO DELIVER REMARKS AND HOLD PRESS AVAILABILITY WITH CANADIAN MINISTER OF JUSTICE COTLER AND DEPUTY PRIME MINISTER MCLELLAN AT CROSS-BORDER CRIME FORUM
#711: 10-21-04 MAN CHARGED IN CONNECTION WITH ATTACK ON EL PASO MOSQUE
#710: 10-21-04 ANTITRUST DIVISION ISSUES MERGER REMEDIES GUIDE
#709: 10-21-04 COURT STOPS ABUSIVE TAX PROMOTION
#708: 10-21-04 APPEALS COURT UPHOLDS DEPORTATION OF NAZI CRIMINAL
#707: 10-20-04 ATTORNEY GENERAL JOHN ASHCROFT HOSTED STUDENT SUMMIT TO ADDRESS THE ISSUE OF INTELLECTUAL PROPERTY THEFT
#706: 10-19-04 TWO MEN SENTENCED FOR BIAS CRIME AT HISTORICALLY AFRICAN-AMERICAN CHURCH
#705: 10-19-04 ARKANSAS FISH DISTRIBUTOR CHARGED WITH OBSTRUCTION OF JUSTICE
#704: 10-19-04 COURT STOPS FRAUDULENT TAX-RETURN PREPARER
#703: 10-18-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO HOST STUDENT FORUM ADDRESSING THE ISSUE OF INTELLECTUAL PROPERTY THEFT
#702: 10-18-04 STATEMENT OF MARK CORALLO REGARDING DEPARTMENT OF JUSTICE’S AMICUS BRIEF IN HAVA LITIGATION IN THE EASTERN DISTRICT OF MICHIGAN
#701: 10-19-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO DELIVER REMARKS AT INTELLECTUAL PROPERTY ROUNDTABLE
#700: 10-18-04 COURT HALTS COLORADO COUPLE’S TAX SCHEME
#699: 10-18-04 CALIFORNIA TAX-SCAM PROMOTER ARRESTED FOR CONTEMPT OF COURT
#698: 10-15-04 ABDURAHMAN ALAMOUDI SENTENCED TO JAIL IN TERRORISM FINANCING CASE
#697: 10-15-04 JURY CONVICTS SOUTH CAROLINA MAN OF FEDERAL TAX CRIMES
#696: 10-14-04 DEFENDANT PLEADS GUILTY IN CASE INVOLVING SCHEME TO DEFRAUD THE U.S. ARMY IN SEOUL, SOUTH KOREA
#695: 10-13-04 FEDERAL AUTHORITIES ARREST IOWA MAN FOR SENDING E-MAIL THREAT
#694: 10-13-04 BAYER AG AGREES TO PLEAD GUILTY AND PAY $4.7 MILLION CRIMINAL FINE FOR PARTICIPATING IN SYNTHETIC RUBBER PRICE-FIXING CONSPIRACY
#693: 10-12-04 ATTORNEY GENERAL JOHN ASHCROFT ANNOUNCES RECOMMENDATIONS OF THE JUSTICE DEPARTMENT’S INTELLECTUAL PROPERTY TASK FORCE
#692: 10-12-04 JUSTICE DEPARTMENT AND FTC URGE MASSACHUSETTS LEGISLATURE TO ALLOW NONLAWYERS TO COMPETE WITH LAWYERS FOR REAL ESTATE CLOSING SERVICES
#691: 10-08-04 NASHVILLE RESIDENT ARRESTED ON CHARGES OF POSSESSING MACHINE GUNS IN PLAN FOR JIHAD ATTACK
#690: 10-12-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT AND U.S. ATTORNEY KEVIN RYAN TO HOLD PRESS CONFERENCE IN SAN JOSE ON RELEASE OF INTELLECTUAL PROPERTY TASK FORCE REPORT
#689: 10-08-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT AND U.S. ATTORNEY DEBRA YANG TO HOLD PRESS CONFERENCE IN LOS ANGELES ON RELEASE OF INTELLECTUAL PROPERTY TASK FORCE REPORT
#688: 10-07-04 ATLANTA BUSINESSMAN PLEADS GUILTY TO TAX FRAUD CHARGES
#686: 10-06-04 JUSTICE DEPARTMENT ANNOUNCES FY 2004 RECORD YEAR IN OBTAINING OVER $4 BILLION FOR ENVIRONMENTAL IMPROVEMENT
#685: 10-06-04 U.S. ANNOUNCES CLEAN AIR AGREEMENT WITH CITGO PETROLEUM CORP.
#684: 10-06-04 EXECUTIVES AND AUDITOR OF PEREGRINE SYSTEMS, INC. INDICTED ON SECURITIES FRAUD CHARGES
#683: 10-05-04 FORMER CARLISLE, ARKANSAS POLICE OFFICER SENTENCED ON CIVIL RIGHTS CHARGES FOR SEXUALLY ABUSING INMATES
#682: 10-05-04 FORMER ENRON ASSISTANT TREASURER TIMOTHY DESPAIN PLEADS GUILTY TO FRAUD AND AGREES TO COOPERATE
#681: 10-05-04 JUSTICE DEPARTMENT SUES TO SHUT DOWN ALLEGED TAX SCAMS
#680: 10-05-04 JUSTICE DEPARTMENT ANNOUNCES ‘OPERATION ROAMING CHARGE’ TARGETING INTERNATIONAL AND DOMESTIC TELEMARKETING FRAUD
#679: 10-05-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT AND OTHER FEDERAL LAW ENFORCEMENT OFFICIALS TO HOLD PRESS CONFERENCE
#678: 10-05-04 U.S. AND CANADA SIGN AGREEMENT TO PROVIDE FOR ENHANCED INTERNATIONAL ANTITRUST COOPERATION
#677: 10-05-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO DELIVER REMARKS AT COMPUTER AND TELECOMMUNICATIONS COORDINATORS CONFERENCE
#676: 10-04-04 JUSTICE DEPARTMENT TO MONITOR ELECTION IN ALASKA
#674: 10-04-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT AND OTHER FEDERAL LAW ENFORCEMENT OFFICIALS TO HOLD PRESS CONFERENCE
#673: 10-04-04 BRITISH NATIONAL INDICTED FOR CONSPIRING WITH ‘SHOE BOMBER’ RICHARD REID
#672: 10-04-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL ASHCROFT, SECRETARY EVANS, TRADE REPRESENTATIVE ZOELLICK AND HOMELAND SECURITY UNDER SECRETARY HUTCHINSON TO HOLD PRESS CONFERENCE ON INTELLECTUAL PROPERTY THEFT AND TRADE IN FAKES
#671: 10-01-04 EXPLORER PIPELINE PAYS $3 MILLION CIVIL PENALTY FOR DISCHARGE FROM ITS PIPELINE IN TEXAS
#670: 10-01-04 JUSTICE DEPARTMENT WILL NOT APPEAL ORACLE DECISION
#669: 10-01-04 JUSTICE DEPARTMENT SUES TO HALT ALLEGED TAX SCAM