charges New York Man Arrested on Identity Theft and Tax Fraud Charges By www.justice.gov Published On :: Mon, 13 Feb 2012 17:01:02 EST Gary Rogers, of East Meadow, N.Y., was arrested today after being charged with identity theft and tax fraud after filing more than 200 false tax returns with the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
charges Ripley, Tennessee, Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Force By www.justice.gov Published On :: Thu, 1 Mar 2012 17:44:18 EST Stephen Michael Kirkpatrick, 47, was indicted on two counts of violating the victim’s rights to be free from unreasonable searches and seizures and the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
charges Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges By www.justice.gov Published On :: Mon, 12 Mar 2012 10:05:12 EDT Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. Full Article OPA Press Releases
charges Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
charges Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 14:56:44 EDT The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. Full Article OPA Press Releases
charges Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases
charges Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges By www.justice.gov Published On :: Wed, 21 Mar 2012 12:10:05 EDT Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
charges Aryan Brotherhood of Texas Gang Member Convicted in Houston of Racketeering Charges By www.justice.gov Published On :: Wed, 21 Mar 2012 18:41:43 EDT Aryan Brotherhood of Texas (ABT) gang member David Harlow was found guilty today by Senior U.S. District Judge Ewing Werlein Jr. in Houston of racketeering aggravated assault and conspiracy to commit racketeering aggravated assault for his role in the 2008 beating of a gang prospect. Full Article OPA Press Releases
charges Michigan Man Arrested on Tax Charges By www.justice.gov Published On :: Mon, 2 Apr 2012 13:02:53 EDT Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his individual tax returns and eight counts of filing false corporate tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
charges Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 5 Apr 2012 18:28:30 EDT Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012. Full Article OPA Press Releases
charges Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing By www.justice.gov Published On :: Wed, 2 May 2012 13:34:13 EDT Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $452 million in false billing. Full Article OPA Press Releases
charges Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges By www.justice.gov Published On :: Thu, 3 May 2012 17:41:49 EDT Beau Michael Guidry of Baton Rouge, La., pleaded guilty today in the U.S. District Court for the Middle District of Louisiana to three counts of odometer tampering. Full Article OPA Press Releases
charges Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment By www.justice.gov Published On :: Mon, 14 May 2012 14:50:26 EDT The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses. Full Article OPA Press Releases
charges Ohio Insurance Salesman Guilty of Tax Charges By www.justice.gov Published On :: Tue, 22 May 2012 10:07:51 EDT A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
charges Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 22 May 2012 18:13:26 EDT Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston. Full Article OPA Press Releases
charges Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 23 May 2012 14:35:14 EDT A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced. Full Article OPA Press Releases
charges Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants By www.justice.gov Published On :: Tue, 29 May 2012 18:16:05 EDT Adrian-Tiberiu Oprea, 28, of Constanta, Romania, was extradited to the United States and appeared in federal court in New Hampshire today, to face federal charges relating to his alleged participation in an international multimillion dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ “point of sale” computer systems. Full Article OPA Press Releases
charges Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges By www.justice.gov Published On :: Tue, 12 Jun 2012 14:41:32 EDT Haji Bagcho, an Afghan national and large scale drug trafficker, was sentenced by U.S. District Judge Ellen S. Huvelle in the District of Columbia. Full Article OPA Press Releases
charges Pennsylvania Man Arrested on Computer Hacking Charges By www.justice.gov Published On :: Thu, 14 Jun 2012 18:47:16 EDT Andrew James Miller, 23, of Devon, Penn., was arrested this morning on charges contained in a four-count indictment filed in the District of Massachusetts. Full Article OPA Press Releases
charges Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan By www.justice.gov Published On :: Thu, 14 Jun 2012 18:51:37 EDT Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one count of bribery and Specialist Larry Emmons, 25, pleaded guilty to one count of bribery on June 8, 2012. Full Article OPA Press Releases
charges Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges By www.justice.gov Published On :: Fri, 22 Jun 2012 17:03:16 EDT Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was found guilty today of one count of conspiracy to obstruct justice, three counts of obstruction of justice and two counts of subornation of perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Chief Cathy L. Lanier of the Washington, D.C., Metropolitan Police Department; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office. Full Article OPA Press Releases
charges United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
charges Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Jun 2012 14:36:14 EDT A federal grand jury in Albuquerque has issued a seven-count indictment charging three corrections officers at the Bernalillo County Metropolitan Detention Center (MDC) with various crimes related to the assault of an inmate housed at MDC on Dec. 21, 2011, and subsequent attempts to cover up and impede the investigation of the assault. Full Article OPA Press Releases
charges Barrio Azteca Leader Extradited from Mexico to United States to Face Charges Related to the U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Fri, 29 Jun 2012 16:59:13 EDT An alleged leader of the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel, was extradited from Mexico to the United States to face charges related to the March 2010 U.S. Consulate murders in Juarez, Mexico. Full Article OPA Press Releases
charges Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges By www.justice.gov Published On :: Fri, 20 Jul 2012 15:59:43 EDT A Deputy Sheriff for the Starr County, Texas, Sherriff’s Office has been ordered detained by a federal magistrate judge in the Southern District of Texas on charges of conspiracy, federal programs bribery, extortion and drug possession with intent to distribute. Full Article OPA Press Releases
charges Chicago Police Officer and Three Members of the Almighty Latin Kings Nation Plead Guilty to a Racketeering Conspiracy and Other Related Charges By www.justice.gov Published On :: Thu, 2 Aug 2012 19:27:06 EDT A Chicago police officer and three members of the Almighty Latin Kings Nation pleaded guilty to a racketeering conspiracy and other related charges in a superseding indictment involving alleged members or associates of the Latin Kings, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
charges Former Alabama Governor Don Siegelman Re-Sentenced on Bribery, Conspiracy, Fraud and Obstruction of Justice Charges By www.justice.gov Published On :: Fri, 3 Aug 2012 17:04:56 EDT Former Alabama Governor Don Siegelman was resentenced today to serve 78 months in prison for his role in bribery, conspiracy, fraud and obstruction of justice charges involving former HealthSouth CEO Richard M. Scrushy. Full Article OPA Press Releases
charges Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act By www.justice.gov Published On :: Wed, 8 Aug 2012 12:25:24 EDT A company that marketed public records about consumers to employers making hiring decisions agreed to settle charges that it violated the Fair Credit Reporting Act and pay $2.6 million in civil penalties, the Justice Department announced. Full Article OPA Press Releases
charges Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 15 Aug 2012 12:55:21 EDT Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Full Article OPA Press Releases
charges Italian Ship Owner and Chief Engineer Sentenced in Alabama for Crimes Related to Illegal Discharges from Cargo Ship By www.justice.gov Published On :: Wed, 15 Aug 2012 18:40:44 EDT Giusseppe Bottiglieri Shipping Company S.P.A, was sentenced by U.S. District Court Judge Ginny Granade in the Southern District of Alabama to pay a $1 million criminal fine, serve four years of probation, and make a $300,000 community service payment to the National Fish and Wildlife Foundation. Full Article OPA Press Releases
charges Clean Water Act Settlement Ensures That Boston Racetrack Addresses Wastewater and Stormwater Discharges By www.justice.gov Published On :: Wed, 22 Aug 2012 12:23:52 EDT Sterling Suffolk Racecourse LLC will pay a civil penalty of $1.25 million to resolve violations of the Clean Water Act (CWA) at its Suffolk Downs racetrack facility in Revere and East Boston, Mass. Full Article OPA Press Releases
charges Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges By www.justice.gov Published On :: Thu, 23 Aug 2012 10:45:10 EDT Under the terms of a consent decree lodged in federal court today, the Boston Water and Sewer Commission (BWSC) will implement extensive remedial measures to minimize the discharge of sewage and other pollutants into the water bodies in and around Boston. Full Article OPA Press Releases
charges Eduardo Arellano-Felix Extradited from Mexico to the United States to Face Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 16:14:32 EDT Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
charges British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 17:52:06 EDT Simon Jasper McCarty, 39, was sentenced by U.S. District Judge J. Michael Seabright of the District of Hawaii. Full Article OPA Press Releases
charges Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges By www.justice.gov Published On :: Wed, 19 Sep 2012 10:53:44 EDT A Japanese freight forwarding company has agreed to plead guilty and to pay a $2.3 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
charges Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community By www.justice.gov Published On :: Thu, 20 Sep 2012 17:00:47 EDT A jury in Cleveland today convicted 16 people, all residents of Ohio, of federal hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion, the Justice Department announced. Full Article OPA Press Releases
charges Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing By www.justice.gov Published On :: Thu, 4 Oct 2012 12:54:33 EDT Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing. Full Article OPA Press Releases
charges Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges By www.justice.gov Published On :: Mon, 15 Oct 2012 18:34:08 EDT Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on civil rights charges alleging that they used excessive force on two men, the Justice Department announced today. Nazario and Vega allegedly violated the constitutional rights of Jose Irizarry Perez and his father Jose Irizarry Muniz while the two were celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008. Rivera was also indicted for making false declarations before the federal grand jury during its investigation into the civil rights violations. Full Article OPA Press Releases
charges Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries By www.justice.gov Published On :: Thu, 18 Oct 2012 11:07:57 EDT "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer. Full Article Speech
charges Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges By www.justice.gov Published On :: Thu, 25 Oct 2012 11:55:05 EDT A federal jury late last night convicted two Harlan County, Ky., men on federal kidnapping charges and conspiracy charges, exposing them to a maximum of life imprisonment. The jury also acquitted the men of violating the sexual orientation provision of the Matthew Shepard James Byrd, Jr. Hate Crimes Prevention Act. David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, were convicted on the kidnapping and conspiracy charges for their roles in kidnapping and assaulting 28-year-old Kevin Pennington, a gay man. Full Article OPA Press Releases
charges Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges By www.justice.gov Published On :: Tue, 6 Nov 2012 17:35:44 EST Lawrence Etsitty , 31, a former police officer with the Navajo Police Department (NPD), was sentenced today in federal court on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Earlier this year, Etsitty pleaded guilty to violating the civil rights of the victim when he groped, touched and kissed her against her will, while she was handcuffed. Etsitty also was charged and pleaded guilty to making false statements to the FBI. Full Article OPA Press Releases
charges 34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Fri, 9 Nov 2012 13:39:57 EST Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise. Full Article OPA Press Releases
charges Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders By www.justice.gov Published On :: Fri, 9 Nov 2012 13:37:15 EST "The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer. Full Article Speech
charges Residential Mortgage-Backed Securities Working Group Members Announce Charges Against Credit Suisse By www.justice.gov Published On :: Tue, 20 Nov 2012 14:49:17 EST Residential Mortgage-Backed Securities Working Group Co-Chair New York Attorney General Eric T. Schneiderman today filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of RMBS to investors. Full Article OPA Press Releases
charges Foreign National Pleads Guilty in Houston to Human Smuggling Charges By www.justice.gov Published On :: Mon, 3 Dec 2012 18:52:31 EST Kaushik Jayantibhai Thakkar, 33, an Indian national, pleaded guilty today at a hearing before U.S. District Judge Ewing Werlein Jr., in Houston, to one count of conspiracy to bring undocumented immigrants into the United States for profit and to one count of unlawfully bringing two undocumented immigrants into the United States for profit. Full Article OPA Press Releases
charges New Mexico Probation Officer Arrested on Sexual Assault Charges By www.justice.gov Published On :: Tue, 4 Dec 2012 18:26:42 EST Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department of Probation and Parole, was arrested today in Albuquerque, N.M., on charges related to the sexual assault of a probationer whom he supervised. Full Article OPA Press Releases
charges Las Vegas Playboy Bloods Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 6 Dec 2012 18:08:44 EST A Las Vegas man pleaded guilty today in federal court to conspiring to conduct a racketeering enterprise as a member of the Playboy Bloods criminal street gang. Full Article OPA Press Releases
charges Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail By www.justice.gov Published On :: Mon, 10 Dec 2012 18:24:38 EST Bryan Benson, a former Anderson, Calif., police officer, was arrested today on charges of deprivation of civil rights for sexually assaulting a woman while transporting her to jail and of trying to conceal his criminal conduct, announced the Justice Department. Full Article OPA Press Releases
charges Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan. Full Article OPA Press Releases
charges Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges By www.justice.gov Published On :: Fri, 14 Dec 2012 16:46:33 EST Scott Edwards, a former Lincoln County, Mo., Sheriff’s Department detective, was sentenced today to 10 years in prison followed by three years supervised release for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact while serving as their “drug court tracker,” when the women were participants in the Lincoln County Drug Court program. Full Article OPA Press Releases