| April 29, 2005 |
|
New Jersey Businesswoman Sentenced to Prison for Tax Fraud (05-230)
(Read more) |
|
Former Deputy Under Secretary for Safe and Drug Free Schools
With the Department of Education Pleads Guilty (05-229)
(Read more) |
|
Former State Department Chief Consular Officer Pled Guilty
to Receiving Illegal Benefits from Foreign Nationals (05-228)
(Read more) |
| April 28, 2005 |
|
Jury Convicts Ohio Man of Tax Fraud (05-227)
(Read more) |
|
Jury Convicts Two Colorado Tax Fraud Promoters (05-226)
(Read more) |
|
Former Executive of Indiana Ready Mixed Concrete Producer
Agrees to Plead Guilty to Price-Fixing Charge (05-225)
(Read more) |
|
Attorney General Alberto R. Gonzales Discusses Intellectual Property With L.A.-Area High School Students At ‘Activate Your Mind: Protect Your Ideas' Program (05-221)
(Read more) |
| April 27, 2005 |
|
Science Applications International Corp. to Pay $2.5 Million
to Settle False Claims At Kelly Air Force Base In Texas (05-224)
(Read more) |
|
Federal Court Halts Washington State Tax-Fraud Scam (05-223)
(Read more) |
| April 26, 2005 |
|
Two More Defendants Sentenced In Anderson's Ark and Associates
International Tax Shelter Case (05-222)
(Read more) |
|
New Jersey Doctor, Office Manager Charged
With Conspiracy and Tax Fraud (05-220)
(Read more) |
|
Oregon Man Pleads Guilty In International Sex Tourism Case (05-219)
(Read more) |
|
Chinese National Pleads Guilty to Fraudulently Obtaining
U.S. Citizenship (05-218)
(Read more) |
|
Federal Court Permanently Bars Louisiana Man from Preparing Tax Returns (05-217)
(Read more) |
|
Court Bars Missouri Woman from Preparing Tax Returns (05-216)
(Read more) |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales to Discuss Intellectual Property Protection With L.A.-Area High School Students and Hold Press Availability In Los Angeles (05-215)
(Read more) |
| April 25, 2005 |
|
Former Senior Vice President of Mattel, Inc.
Pleads Guilty to Causing the Submission of False Statements (05-214)
(Read more) |
|
Clean Water Act Agreement Announced With Louisville and Jefferson County Metropolitan Sewer District (05-213)
(Read more) |
|
Adelphia Communications Agrees to Pay $715 Million to Government Victim Compensation Fund (05-212)
(Read more) |
| April 22, 2005 |
|
Four Defendants Sentenced in $120 Million International Tax Shelter Case (05-210)
(Read more) |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales and Other Federal Law Enforcement Officials to Hold Press Conference (05-209)
(Read more) |
|
The Justice Department's Environment and Natural Resources Division Commemorates Earth Day (05-208)
(Read more) |
| April 21, 2005 |
|
Korean Company--Hynix--Agrees to Plead Guilty to Price Fixing
and Agrees to Pay $185 Million Fine for Role In Dram Conspiracy (05-207)
(Read more) |
|
MEDIA ADVISORY
Deputy Assistant Attorney General Scott Hammond to Host a Pen and Pad Briefing Regarding Criminal Antitrust Price-Fixing Case (05-206)
(Read more) |
|
Department of Justice and Federal Trade Commission
Urge Texas Real Estate Commission to Continue
to Allow Flexibility In Brokerage Services (05-205)
(Read more) |
| April 20, 2005 |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales to Deliver Remarks and Hold Media Availablity
At U.S. Attorneys Conference In Scottsdale, Arizona (05-204)
(Read more) |
|
Glass Company Agrees to Reduce Air Pollution and Pay $929,000 Penalty for Clean Air Act Violations (05-203)
(Read more) |
|
U.S. and Illinois Announce Clean-Up of West Chicago Superfund Sites (05-202)
(Read more) |
| April 19, 2005 |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales to Deliver Remarks At the U.S. Hispanic Chamber of Commerce Legislative Awards Dinner (05-201)
(Read more) |
|
Justice Department Files Lawsuit to Defend the Employment Rights of Air Force Reservist (05-200)
(Read more) |
|
Federal Court Permanently Enjoins Defunct Telemarketing Firm's
Former President and General Manager (05-199)
(Read more) |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales and U.S. Marshals Director Benigno G. Reyna to Honor Recipients At U.S. Marshals Service Honorary Awards Ceremony (05-198)
(Read more) |
| April 15, 2005 |
|
Attorney General Gonzales to Appoint Michael A. Battle
Director of the Executive Office for U.S. Attorneys (05-197)
(Read more) |
| April 14, 2005 |
|
University of Alabama-Birmingham Will Pay U.S. $3.39
Million to Resolve False Billing Allegations (05-194)
(Read more) |
|
Attorney General Alberto R. Gonzales Announces Arrests of More Than 10,000 Fugitives Through Operation Falcon (05-193)
(Read more) |
|
Justice Department Seeks to Bar Mississippi Man from Preparing Income Tax Returns for Others (05-192)
(Read more) |
|
Justice Department Sues to Bar Hawaii Woman's Alleged Tax Scam Targeted At Military Personnel (05-191)
(Read more) |
|
Georgia Federal Court Halts Internet Tax Scam (05-190)
(Read more) |
|
MEDIA ADVISORY
Attorney General Alberto R. Gonzales and Other Federal Law Enforcement Officials to Hold Press Conference (05-189)
(Read more) |
| April 13, 2005 |
|
MEDIA ADVISORY
Federal, Local Law Enforcement Officials to Hold Media Availability on Search and Render-Safe Operations In North Carolina (05-188)
(Read more) |
|
Justice Department Sues to Halt Arizona Tax Scam (05-187)
(Read more) |
|
Justice Department Sues to Stop Massive Tax-Refund Fraud and Identity Theft By Two Florida Tax Return Preparers (05-186)
(Read more) |
| April 12, 2005 |
|
Charlotte FBI Chief Division Counsel Charged With
Making False Statement (05-185)
(Read more) |
|
“Global Prosperity” Principal Convicted of Tax Fraud (05-184)
(Read more) |
|
United States Seeks to Stop Buffalo-Area Men from Preparing Income Tax Returns for Others (05-183)
(Read more) |
|
Leaders of Nationwide Illegal Alien Employee-Leasing
Conspiracy Indicted (05-182)
(Read more) |
|
Indiana Man Sentenced to 15 Years In Prison for
Child Pornography High-Tech Distribution (05-181)
(Read more) |
|
Three British Nationals Indicted on Charges of Conspiring to Use Weapons of Mass Destruction, Providing Material Support to Terrorists (05-180)
(Read more) |
|
MEDIA ADVISORY
Deputy Attorney General James B. Comey and Other Federal Law Enforcement Officials to Hold Press Conference (05-179)
(Read more) |
| April 11, 2005 |
|
Former District of Columbia Transportation Official and a New York Traffic Engineering Company Charged With Subverting the Competitive Process (05-178)
(Read more) |
| April 8, 2005 |
|
Justice Department Urges Oklahoma State Legislature to Continue to Allow Choice In Real Estate Services (05-177)
(Read more) |
|
Eric Robert Rudolph to Plead Guilty to Serial Bombing Attacks In Atlanta and Birmingham; Will Receive Life Sentences (05-176)
(Read more) |
|
Mobil to Pay Nearly $1 Million for Clean Air Act Violations (05-175)
(Read more) |
|
United States Settles With Missouri Ethanol Company (05-173)
(Read more) |
| April 7, 2005 |
|
Former Housing Finance Board Chairman Pleads Guilty to Submitting False Statements (05-171)
(Read more) |
|
Six Corporations and Five Individuals Indicted In Connection With Schemes to Defraud the Federal E-Rate Program (05-169)
(Read more) |
|
North Carolina Attorneys Plead Guilty to Failing to File Tax Returns (05-168)
(Read more) |
| April 6, 2005 |
|
MEDIA ADVISORY
Department of Justice Announces Events Commemorating Crime Victims' Rights Week (05-166)
(Read more) |
| April 5, 2005 |
|
San Francisco Attorney Guilty of Failing to Pay Income Taxes (05-165)
(Read more) |
|
Fact Sheet: USA PATRIOT Act Provisions Set for Reauthorization (05-163)
(Read more) |
|
Assistant Attorney General Eileen J. O'Connor and IRS Commissioner Mark W. Everson to Host a Pen and Pad Briefing to Discuss Tax Enforcement (05-162)
(Read more) |
|
Attorney General Alberto R. Gonzales Calls on Congress to Renew Vital Provisions of the Usa Patriot Act (05-161)
(Read more) |
|
Justice Department Seeks to Stop Missouri Woman from Preparing Income Tax Returns for Others (05-158)
(Read more) |
| April 4, 2005 |
|
Department of Justice Releases New Numbers on Section 213 of the Patriot Act (05-160)
(Read more) |
|
Evergreen to Pay Largest-Ever Penalty for Concealing Vessel Pollution (05-159)
(Read more) |
| April 1, 2005 |
|
New York Roofing Products Representative
Pleads Guilty to Bid Rigging Charges (05-156)
(Read more) |
|
Former National Security Advisor Samuel Berger Pleads Guilty to Knowingly Removing Classified Information from the National Archives (05-155)
(Read more) |
