Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans
Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people.
Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people.
Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney José Angel Moreno of the Southern District of Texas and U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton
Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations.
Guidant LLC pleaded guilty today in St. Paul, Minn., before U.S. District Court Judge Donovan W. Frank to criminal violations of the Federal Food, Drug and Cosmetic Act.
Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan.
The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.
Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy to obstruct justice and misprision of a felony, for failing to report a crime, in connection with the federal investigation of a police-involved shooting on the Danziger Bridge.
John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before U.S. District Judge Dale S. Fischer in Los Angeles to conspiracy to defraud the United States and tax evasion.
Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme.
Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts.
The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare.
Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla.
A retired colonel in the U.S. Army pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Iraq as a contracting officer’s representative.
The founder and chief executive officer of Image Entry Inc., pleaded guilty today for his role in a conspiracy to inflate his earnings resulting from the company’s 2001 acquisition by SourceCorp Inc.
Detroit-area resident Emma King pleaded guilty today to engaging in a fraudulent medical testing scheme.
Ramon Bazan, a former Special Agent of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), pleaded guilty today in U.S. District Court in the District of Columbia to a one-count criminal information charging him with making false statements in connection with a series of fraudulent visa referrals.
A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait.
Michael Shane Minich, 35, a former Lee County, Miss., Sheriff’s Deputy, pleaded guilty today before U.S. District Judge Sharion Aycock, in Aberdeen, Miss., to depriving citizens of their civil rights under color of law by secretly removing cash from their wallets during traffic stops.
Lobato, 25, pleaded guilty today before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud.
Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds.
A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003.
A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait.
Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns.
Young, 56, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Patrick J. Duggan in the Eastern District of Michigan.
Maria Volero Marrero, 48, Lawrence Edward Humes, 57, and Keith Earnest Humes, 53, each pleaded guilty to conspiracy to commit health care fraud in connection with a $5.8 million Medicare fraud scheme stemming from their involvement with a Miami-area HIV/AIDS infusion clinic.
"This plot, as well as others we have encountered, makes clear we face a continued threat from al-Qaeda and its affiliates overseas," said Attorney General Holder.
James G. Litz, 54, of the city of Tonawanda, N.Y., pleaded guilty before U.S. District Court Judge Richard J. Arcara, to a felony charge of deprivation of civil rights under the color of law.
A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sales of ready-mix concrete.
David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm.
Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina.
Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme.
Miami resident Guillermo Sanchez, 55, pleaded guilty today to charges that he conspired to defraud the Export-Import Bank of the United States (Ex-Im Bank) of approximately $854,000.
Houston-area residents Basil Kalu and Ju-Ying Qian, and Louisiana resident Darnell Willis pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme.
A New York corporation, whose principal place of business is Newnan, Ga., and its former president have agreed to plead guilty to conspiring to allocate customers for the sale of food service equipment hardware, including walk-in refrigeration equipment.
Ricardo A. Nunez of Lindenhurst, N.Y., pleaded guilty to conspiring to defraud the United States and filing a false tax return.
Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.
Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced today in the U.S. District Court for the District of Columbia to pay a $2 million fine and to serve a five-year corporate period of probation after pleading guilty on Feb. 5, 2010, to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.
Hazim Gaber, 22, of Edmonton, Canada, pleaded guilty today in Phoenix before U.S. Magistrate Judge Edward C. Voss to selling counterfeit cancer drugs using the Internet.
Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping.
Detroit-area residents Tariq Chaudhary, Lura Barrett and Stephen Cartier pleaded guilty today for their participation in a fraudulent Medicare home health scheme.
Yi-Lan Chen, aka Kevin Chen, 40, a Taiwan passport holder, and his Taiwan corporation, Landstar Tech Company Limited, pleaded guilty today in Miami to charges of conspiring to illegally export dual-use commodities to Iran.
Detroit-area resident Christopher Collins pleaded guilty today for his participation in a $14.5 million fraudulent Medicare home health care scheme.
A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe.
Daniel Lee Jones, a Portland, Ore., white supremacist, pleaded guilty to using the Postal Service to send a threatening communication to the president of the Lima, Ohio, chapter of the National Association for the Advancement of Colored People.
A former employee of a financial services company pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts, the Department of Justice announced.
Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud.
William M. Reece Jr., 54, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge David Hittner in U.S. District Court in Houston.
According to a one-count felony charge filed on May 6, 2010 in U.S. District Court in Sioux City, Iowa, Kent Robert Stewart, aka Kent Stewart, president of a ready-mix concrete company located in Iowa, participated in a conspiracy to fix prices and rig bids for ready-mix concrete sold to various companies in Iowa between approximately January 2008 and August 2009.
Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the U.S. District Court for the District of Hawaii.
A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats.