lead Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds By www.justice.gov Published On :: Mon, 10 Feb 2014 13:17:16 EST A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
lead Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
lead Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 12 Feb 2014 15:59:25 EST A U.S. Army National Guard soldier pleaded guilty for her role in a bribery and fraud scheme that caused $30,000 in losses to the U.S. Army National Guard Bureau. Full Article OPA Press Releases
lead Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 13 Feb 2014 10:00:49 EST Bridgestone Corp., a Tokyo, Japan-based company, has agreed to plead guilty and to pay a $425 million criminal fine for its role in a conspiracy to fix prices of automotive anti-vibration rubber parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
lead Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities By www.justice.gov Published On :: Fri, 14 Feb 2014 14:30:49 EST Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this week in the U.S. District Court for the Southern District of Florida. Mitchell Berman (aka Brian Griffin) of Boca Raton, Fla., and Robert Gallo (aka Bobby Pace, Vincent Pastone, Joe Barone, Bobby Marino, Anthony Russo) of Coconut Creek, Fla., pleaded guilty this morning to one count of conspiracy to commit mail fraud. Full Article OPA Press Releases
lead Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 14 Feb 2014 15:06:59 EST A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
lead Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official By www.justice.gov Published On :: Fri, 14 Feb 2014 16:15:11 EST Earlier today at the federal courthouse in Brooklyn, N.Y., Akbar Ahmad Sherzai, 49, of Centreville, Va., an independent contractor for a trucking company operating in Afghanistan that was responsible for delivering fuel to U.S. Army installations, pleaded guilty to his role in offering a U.S. Army serviceman $54,000 in bribes to falsify documents. Full Article OPA Press Releases
lead Mizrahi Bank Client Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Fri, 14 Feb 2014 15:53:11 EST Monajem Hakimijoo, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
lead Former Virginia Subcontractor Pleads Guilty to Bribery By www.justice.gov Published On :: Tue, 18 Feb 2014 14:25:50 EST Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials. Full Article OPA Press Releases
lead Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Tue, 18 Feb 2014 17:18:12 EST The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey, pleaded guilty today for his role in a scheme to pay bribes to foreign government officials and to defraud PetroTiger. Full Article OPA Press Releases
lead Army Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan By www.justice.gov Published On :: Wed, 19 Feb 2014 15:18:12 EST U.S. Army Sergeant Albert Kelly III, 28, of Fort Knox, Ky., pleaded guilty today to theft charges for his role in the theft of fuel at Forward Operating Base (FOB) Salerno in Afghanistan. Full Article OPA Press Releases
lead Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation By www.justice.gov Published On :: Thu, 20 Feb 2014 10:51:54 EST A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of heater control panels installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
lead Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Thu, 20 Feb 2014 17:03:14 EST A Georgia real estate investor pleaded guilty today for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
lead New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 21 Feb 2014 12:22:42 EST Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. According to court documents, Lee, who is a medical doctor, and two others recruited patients by offering free lunches and recreational classes and provided them with spa services, such as massages and facials, then falsely billed Medicare for more than $13 million. Full Article OPA Press Releases
lead Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 21 Feb 2014 14:10:08 EST An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
lead Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation By www.justice.gov Published On :: Mon, 24 Feb 2014 16:01:14 EST A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry. Full Article OPA Press Releases
lead Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme By www.justice.gov Published On :: Mon, 24 Feb 2014 17:55:07 EST Three men have pleaded guilty in Brooklyn, N.Y., for their roles in a check cashing scheme designed to evade anti-money laundering reporting requirements. Full Article OPA Press Releases
lead Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 25 Feb 2014 15:24:07 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
lead South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks By www.justice.gov Published On :: Thu, 27 Feb 2014 12:51:34 EST Compañía Sud Americana de Vapores S.A. (CSAV), a Chilean corporation, has agreed to plead guilty and to pay an $8.9 million criminal fine for its involvement in a conspiracy to fix prices, allocate customers and rig bids of international ocean shipping services for roll-on, roll-off cargo, such as cars and trucks, to and from the United States and elsewhere, the Department of Justice announced today. Full Article OPA Press Releases
lead Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 27 Feb 2014 15:26:14 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
lead Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
lead Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 6 Mar 2014 13:48:41 EST A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
lead Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Mar 2014 16:52:00 EST A former Detroit-area physician pleaded guilty today for his role in an $11.5 million health care fraud scheme. Jose Mercado-Francis, 60, formerly of Brownstown Township, Mich., prepared medical documentation that licensed physicians signed as if they had provided services to Medicare beneficiaries, when, in fact, they had not. Full Article OPA Press Releases
lead Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses By www.justice.gov Published On :: Fri, 7 Mar 2014 12:19:24 EST The leader of an identity theft ring that stole more than 600 identities from U.S. government employees and others was sentenced today to serve 12 years in prison, followed by three years of supervised release. Full Article OPA Press Releases
lead French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea By www.justice.gov Published On :: Mon, 10 Mar 2014 16:07:36 EDT Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
lead Federal Inmate Pleads Guilty to Murder of United States Correctional Officer By www.justice.gov Published On :: Tue, 11 Mar 2014 12:59:37 EDT A federal inmate pleaded guilty today for the murder of United States Correctional Officer Jose Rivera, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner for the Eastern District of California. Full Article OPA Press Releases
lead Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
lead Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management By www.justice.gov Published On :: Wed, 12 Mar 2014 12:27:41 EDT Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service in connection with his work as a banking and investment adviser for U.S. customers. Full Article OPA Press Releases
lead Custom Furniture Builders Plead Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 13 Mar 2014 14:40:02 EDT George Despotopoulos and Steve Tepelidis pleaded guilty to tax evasion today in the District Court for the Eastern District of New York, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
lead Leader of Stolen Identity Refund Fraud Ring Sentenced to Jail By www.justice.gov Published On :: Thu, 13 Mar 2014 18:06:19 EDT Christopher Davis, of Montgomery, Ala., was sentenced today to serve 60 months in prison, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
lead Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes By www.justice.gov Published On :: Fri, 14 Mar 2014 18:00:10 EDT Steven A. Murray, 54, of Pelham, Ala., and his company, Bio-Tech Management Inc., pleaded guilty today in federal court in Macon, Ga., to charges of conspiracy, unlawful use of pesticides, false statements and mail fraud in connection with the misapplication of pesticides in Georgia nursing homes. Full Article OPA Press Releases
lead Attorney General Eric Holder Delivers Remarks at the National Association of Women Judges Midyear Meeting and Leadership Conference By www.justice.gov Published On :: Fri, 14 Mar 2014 12:41:24 EDT It is a pleasure to be with you today. And it’s an honor to join so many distinguished jurists, dedicated public servants, devoted members of the private bar, hardworking students, and good friends in discussing the challenges we face – and the opportunities now before us – to expand access to justice; to strengthen the rule of law; and to improve America’s legal system across the board – so we can move our nation closer to its founding ideals of equality, opportunity, and justice for all. Full Article Speech
lead Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens By www.justice.gov Published On :: Tue, 18 Mar 2014 12:26:23 EDT Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in the U.S. District Court for the District of Columbia to hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia. Full Article OPA Press Releases
lead Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 18 Mar 2014 19:00:55 EDT Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to one count of conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for ship husbanding services. Full Article OPA Press Releases
lead Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine By www.justice.gov Published On :: Wed, 19 Mar 2014 17:00:12 EDT Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the world, including power generation, entered a plea of guilty today for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project. Full Article OPA Press Releases
lead Massapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That Defrauded Dozens of Car Buyers By www.justice.gov Published On :: Thu, 20 Mar 2014 17:48:09 EDT A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering. Full Article OPA Press Releases
lead Leader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty By www.justice.gov Published On :: Mon, 24 Mar 2014 15:59:36 EDT The leader of a piracy group engaged in the illegal distribution of copies of copyrighted Android mobile device applications and a co-conspirator have pleaded guilty for their roles in the scheme that distributed more than one million copies of copyrighted apps. Full Article OPA Press Releases
lead Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
lead Minnesota Woman Pleads Guilty to Human Trafficking for Holding Victim in Forced Labor in Restaurant By www.justice.gov Published On :: Wed, 26 Mar 2014 16:54:21 EDT Tieu Tran, 59, of Mankato, Minn., pleaded guilty late yesterday to one count of forced labor trafficking in the U.S. District Court for the District of Minnesota, the Justice Department announced today. Full Article OPA Press Releases
lead Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases By www.justice.gov Published On :: Mon, 31 Mar 2014 18:12:11 EDT A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment while working at two separate medical clinics in California. Full Article OPA Press Releases
lead Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl By www.justice.gov Published On :: Mon, 31 Mar 2014 18:16:43 EDT An Iowa man pleaded guilty today in the District of Massachusetts to federal child exploitation charges moments before his jury trial was scheduled to begin this morning. Full Article OPA Press Releases
lead Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses By www.justice.gov Published On :: Tue, 1 Apr 2014 13:38:05 EDT Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms offenses. Full Article OPA Press Releases
lead Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 1 Apr 2014 13:49:58 EDT A Detroit-area physician pleaded guilty today for her role in a $7 million health care fraud scheme. Adelina Herrero, 72, of Ann Arbor, Mich., pleaded guilty before U.S. District Judge Paul D. Borman in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
lead Co-Owner of New Jersey Industrial Pipes Supply Company Pleads Guilty to Making False Statement in Connection with Superfund Investigation By www.justice.gov Published On :: Fri, 4 Apr 2014 14:45:08 EDT A co-owner of a Middlesex, N.J., industrial pipes, valves and fittings supply company pleaded guilty today to one count of making a false statement. Full Article OPA Press Releases
lead Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
lead Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim. Full Article OPA Press Releases
lead Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 10 Apr 2014 18:52:20 EDT Claude Arthur Verbal II, formerly of Raleigh, N.C., and now of Miami, pleaded guilty to tax fraud, healthcare fraud and money laundering in two separate cases in federal court. Full Article OPA Press Releases
lead Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty By www.justice.gov Published On :: Tue, 15 Apr 2014 16:29:50 EDT Members of two different piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications have pleaded guilty for their roles in separate schemes, each designed to distribute more than one million copies of copyrighted apps. Full Article OPA Press Releases
lead Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 16 Apr 2014 15:11:55 EDT A former Bridgestone Corp. executive has agreed to plead guilty and to serve 18 months in a U.S. prison for his role in an international conspiracy to fix prices and rig bids of automotive anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
lead Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Wed, 16 Apr 2014 18:59:03 EDT Macon Openshaw, 21, pleaded guilty in the U.S. District Court for the District of Utah today to a federal civil rights crime relating to a bias-motivated weapons discharge aimed at a local synagogue and to two unlawful gun possession charges. Full Article OPA Press Releases