Press Releases

#808: 12-31-04 HIGH-RANKING MEMBER OF COLOMBIAN FARC NARCO-TERRORIST ORGANIZATION EXTRADITED TO U.S. ON TERRORISM, DRUG CHARGES
#807: 12-30-04 HEALTHSOUTH TO PAY UNITED STATES $325 MILLION TO RESOLVE MEDICARE FRAUD ALLEGATIONS
#806: 12-29-04 JUSTICE DEPARTMENT MOVES TO REVOKE U.S. CITIZENSHIP OF FORMER NAZI POLICEMAN WHO ASSISTED IN PERSECUTING JEWS
#805: 12-27-04 SIX DEFENDANTS CONVICTED IN $120 MILLION INTERNATIONAL TAX SHELTER CASE
#804: 12-27-04 FOUR OKLAHOMANS PERMANENTLY BARRED FROM OPERATING “EMPLOYEE LEASING” COMPANIES
#803: 12-23-04 TWO MEN SENTENCED FOR CRIMINAL VIOLATIONS RELATING TO ILLEGAL ASBESTOS REMOVAL ACTIVITIES THROUGHOUT NEW YORK STATE
#802: 12-22-04 FORMER OWNER AND MANAGER OF SAN ANTONIO RETIREMENT COMMUNITY PAY $420,000 TO SETTLE JUSTICE DEPARTMENT HOUSING DISCRIMINATION LAWSUIT
#801: 12-22-04 FIRST ‘OPERATION FASTLINK’ DEFENDANT PLEADS GUILTY TO ONLINE SOFTWARE PIRACY
#800: 12-22-04 MAUI TO PAY $700,000 TO SETTLE RELIGIOUS ZONING DISCRIMINATION CASE
#799: 12-21-04 PRESIDENT GEORGE W. BUSH GRANTED PARDONS
#798: 12-20-04 STATEMENT OF JOHN NOWACKI, SPOKESMAN FOR THE JUSTICE DEPARTMENT, REGARDING UNITED STATES V. AFSHARI:
#797: 12-17-04 GOVERNMENT MOVES TO DEPORT NAZI DEATH CAMP GUARD JOHN DEMJANJUK
#796: 12-16-04 CREATIVE-PROBLEM-SOLVING AUTHOR INDICTED FOR TAX EVASION
#795: 12-16-04 JUSTICE DEPARTMENT AND FTC URGE MASSACHUSETTS BAR ASSOCIATION TO REJECT PROPOSAL RESTRAINING COMPETITION BETWEEN LAWYERS AND NONLAWYERS
#794: 12-16-04 JUSTICE DEPARTMENT SETTLES ANTITRUST CASE WITH MUSHROOM FARMER COOPERATIVE
#793: 12-16-04 U.S. - WASA SEWAGE SETTLEMENT TO CLEAN UP D.C.’S ANACOSTIA RIVER
#792: 12-15-04 *******MEDIA ADVISORY******* DEPUTY ATTORNEY GENERAL JAMES B. COMEY AND OTHER FEDERAL LAW ENFORCEMENT OFFICIALS TO HOLD PRESS CONFERENCE
#791: 12-16-04 UNITED STATES SEEKS TO SHUT DOWN CALIFORNIA FRAUDULENT TAX RETURN PREPARATION BUSINESS
#790: 12-15-04 AMERICA ONLINE CHARGED WITH AIDING AND ABETTING SECURITIES FRAUD; PROSECUTION DEFERRED FOR TWO YEARS
#789: 12-14-04 FEDERAL COURT BLOCKS INTERNET TAX SCAM
#788: 12-13-04 UNITED HEALTHCARE INSURANCE AGREES TO PAY U.S. $3.5 MILLION TO SETTLE FRAUD CHARGES
#787: 12-10-04 LAVACA BAY SETTLEMENT BETWEEN U.S., TEXAS, AND ALCOA PROVIDES AREA RESTORATION PROJECTS AND ADDITIONAL CLEANUP
#786: 12-09-04 *******MEDIA ADVISORY******* ATTORNEY GENERAL JOHN ASHCROFT TO DELIVER END-OF-YEAR REMARKS TO DEPARTMENT OF JUSTICE EMPLOYEES
#785: 12-09-04 FEDERAL COURT SHUTS DOWN MULTI-STATE “WAREHOUSE BANKING” TAX EVASION SCHEME
#784: 12-08-04 JUSTICE DEPARTMENT SUES TO STOP ST. LOUIS MAN’S TAX RETURN PREPARATION SERVICE
#783: 12-08-04 ARIZONA-BASED CORPORATION AGREES TO PLEAD GUILTY TO CHARGES OF DEFRAUDING THE FEDERAL E-RATE PROGRAM
#782: 12-06-04 JUSTICE DEPARTMENT SUES TO HALT ALLEGED FRAUDULENT TAX RETURN OPERATION IN MISSISSIPPI
#781: 12-06-04 JUSTICE DEPARTMENT SUES TO HALT ALLEGED FRAUDULENT TAX RETURN OPERATION IN LOUISIANA
#780: 12-06-04 INVISION TECHNOLOGIES, INC. ENTERS INTO AGREEMENT WITH THE UNITED STATES
#779: 12-06-04 NEW ORLEANS RESIDENT INDICTED ON FEDERAL INCOME TAX EVASION CHARGES
#778: 12-06-04 DEPARTMENT OF JUSTICE SUES TO HALT ALLEGED FRAUDULENT TAX RETURN BUSINESS BASED IN FLORIDA
#777: 12-03-04 COURT ENJOINS OREGON WOMAN FROM SELLING TAX SCAM
#776: 12-02-04 POLYMEDICA TO PAY $35 MILLION TO UNITED STATES TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
#775: 12-03-04 COURT BARS SOUTH FLORIDA MAN FROM SELLING BOGUS TRUSTS AND PREPARING FEDERAL TAX RETURNS FOR OTHERS
#774: 12-02-04 GAMBRO HEALTHCARE AGREES TO PAY OVER $350 MILLION TO RESOLVE CIVIL & CRIMINAL ALLEGATIONS IN MEDICARE FRAUD CASE
#773: 12-02-04 FOUR INFINEON TECHNOLOGIES EXECUTIVES AGREE TO PLEAD GUILTY IN INTERNATIONAL DRAM PRICE-FIXING CONSPIRACY
#772: 12-02-04 ST. PAUL, MINNESOTA LANDLORD PAYS $425,000 TO SETTLE JUSTICE DEPARTMENT SEXUAL HARASSMENT CASE
#770: 12-01-04 JUSTICE DEPARTMENT ALLEGES VIOLATIONS AT AGRIPROCESSORS, INC. MEAT PACKING PLANT IN POSTVILLE, IOWA
#769: 12-01-04 JUSTICE DEPARTMENT SUES TO HALT LOUISIANA TAX SCAM
#768: 12-01-04 FORMER RNC NEW ENGLAND REGIONAL DIRECTOR INDICTED IN NEW HAMPSHIRE PHONE JAMMING CASE
#767: 12-01-04 U.S. AND STATE OF TENNESSEE ANNOUNCE CLEAN WATER ACT AGREEMENT WITH THE KNOXVILLE UTILITIES BOARD TO ADDRESS SEWAGE OVERFLOWS