guilt Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Wed, 14 Apr 2010 10:52:09 EDT 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. Full Article OPA Press Releases
guilt Eritrean Man Pleads Guilty to Alien Smuggling By www.justice.gov Published On :: Tue, 30 Mar 2010 13:57:13 EDT 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 Full Article OPA Press Releases
guilt Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Wed, 31 Mar 2010 18:44:33 EDT 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. Full Article OPA Press Releases
guilt Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Mon, 5 Apr 2010 19:04:15 EDT 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. Full Article OPA Press Releases
guilt Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare By www.justice.gov Published On :: Tue, 6 Apr 2010 17:45:07 EDT 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. Full Article OPA Press Releases
guilt Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff By www.justice.gov Published On :: Wed, 7 Apr 2010 13:01:20 EDT 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. Full Article OPA Press Releases
guilt Former Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 7 Apr 2010 17:22:56 EDT 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. Full Article OPA Press Releases
guilt Ponzi Scheme Operator Pleads Guilty to Tax Charges By www.justice.gov Published On :: Thu, 8 Apr 2010 16:10:41 EDT 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. Full Article OPA Press Releases
guilt Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Apr 2010 17:56:26 EDT Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
guilt UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
guilt Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT 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. Full Article OPA Press Releases
guilt Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
guilt Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Apr 2010 16:40:05 EDT 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. Full Article OPA Press Releases
guilt Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement By www.justice.gov Published On :: Tue, 13 Apr 2010 17:46:13 EDT 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. Full Article OPA Press Releases
guilt Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme By www.justice.gov Published On :: Tue, 13 Apr 2010 18:56:29 EDT Detroit-area resident Emma King pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
guilt Former ATF Agent Pleads Guilty to Making False Statements By www.justice.gov Published On :: Wed, 14 Apr 2010 11:47:44 EDT 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. Full Article OPA Press Releases
guilt Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait By www.justice.gov Published On :: Thu, 15 Apr 2010 12:54:44 EDT 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. Full Article OPA Press Releases
guilt Former Lee County, Mississippi, Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Apr 2010 17:06:31 EDT 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. Full Article OPA Press Releases
guilt Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme By www.justice.gov Published On :: Fri, 16 Apr 2010 16:27:54 EDT 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. Full Article OPA Press Releases
guilt Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison By www.justice.gov Published On :: Wed, 21 Apr 2010 13:00:32 EDT 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. Full Article OPA Press Releases
guilt Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT 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. Full Article OPA Press Releases
guilt U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme By www.justice.gov Published On :: Wed, 21 Apr 2010 19:14:59 EDT 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. Full Article OPA Press Releases
guilt Massachusetts Couple Charged Found Guilty of Tax Crimes By www.justice.gov Published On :: Thu, 22 Apr 2010 11:28:34 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns. Full Article OPA Press Releases
guilt Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme By www.justice.gov Published On :: Thu, 22 Apr 2010 16:30:11 EDT 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. Full Article OPA Press Releases
guilt Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 23 Apr 2010 10:02:22 EDT 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. Full Article OPA Press Releases
guilt Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot By www.justice.gov Published On :: Fri, 23 Apr 2010 13:20:58 EDT "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. Full Article OPA Press Releases
guilt City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Fri, 23 Apr 2010 15:07:48 EDT 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. Full Article OPA Press Releases
guilt Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging By www.justice.gov Published On :: Mon, 26 Apr 2010 17:24:59 EDT 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. Full Article OPA Press Releases
guilt Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 12:40:42 EDT 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. Full Article OPA Press Releases
guilt Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 16:25:03 EDT 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. Full Article OPA Press Releases
guilt Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 28 Apr 2010 18:32:27 EDT Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
guilt Miami Resident Pleads Guilty to Conspiracy to Defraud the Export-Import Bank By www.justice.gov Published On :: Thu, 29 Apr 2010 16:59:18 EDT 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. Full Article OPA Press Releases
guilt Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 5 May 2010 17:35:10 EDT 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. Full Article OPA Press Releases
guilt Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Thu, 6 May 2010 13:46:10 EDT 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. Full Article OPA Press Releases
guilt Long Island, N.Y., Tax Return Preparer Pleads Guilty By www.justice.gov Published On :: Thu, 6 May 2010 13:20:19 EDT Ricardo A. Nunez of Lindenhurst, N.Y., pleaded guilty to conspiring to defraud the United States and filing a false tax return. Full Article OPA Press Releases
guilt Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Thu, 6 May 2010 18:55:22 EDT 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. Full Article OPA Press Releases
guilt U.K. Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran By www.justice.gov Published On :: Tue, 11 May 2010 11:52:24 EDT 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. Full Article OPA Press Releases
guilt Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Tue, 11 May 2010 16:38:07 EDT 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. Full Article OPA Press Releases
guilt Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom By www.justice.gov Published On :: Tue, 11 May 2010 16:39:20 EDT 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. Full Article OPA Press Releases
guilt Adult Foster Care Facility Owners and Physical Therapist Plead Guilty in Medicare Home Health Fraud Scheme By www.justice.gov Published On :: Fri, 14 May 2010 09:40:53 EDT Detroit-area residents Tariq Chaudhary, Lura Barrett and Stephen Cartier pleaded guilty today for their participation in a fraudulent Medicare home health scheme. Full Article OPA Press Releases
guilt Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran By www.justice.gov Published On :: Thu, 13 May 2010 15:52:45 EDT 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. Full Article OPA Press Releases
guilt Sixth Individual Pleads Guilty for Role in $14.5 Million Medicare Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 13 May 2010 18:13:55 EDT Detroit-area resident Christopher Collins pleaded guilty today for his participation in a $14.5 million fraudulent Medicare home health care scheme. Full Article OPA Press Releases
guilt Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 13 May 2010 18:09:09 EDT 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. Full Article OPA Press Releases
guilt Oregon White Supremacist Pleads Guilty for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 17 May 2010 13:17:28 EDT 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. Full Article OPA Press Releases
guilt Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 19 May 2010 13:48:43 EDT 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. Full Article OPA Press Releases
guilt South Florida Resident Pleads Guilty in Connection with Business Opportunity Fraud Venture By www.justice.gov Published On :: Wed, 19 May 2010 15:26:48 EDT Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud. Full Article OPA Press Releases
guilt Houston-area Durable Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutrition Supplies By www.justice.gov Published On :: Thu, 20 May 2010 16:08:22 EDT 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. Full Article OPA Press Releases
guilt President of Iowa Ready-mix Concrete Company Pleads Guilty to Price Fixing and Bid Rigging By www.justice.gov Published On :: Mon, 24 May 2010 17:40:11 EDT 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. Full Article OPA Press Releases
guilt Hawaii Man Pleads Guilty to Sex Trafficking Charges By www.justice.gov Published On :: Tue, 25 May 2010 18:25:24 EDT Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the U.S. District Court for the District of Hawaii. Full Article OPA Press Releases
guilt Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats By www.justice.gov Published On :: Wed, 2 Jun 2010 11:37:53 EDT A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats. Full Article OPA Press Releases