charges Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 29 Oct 2013 10:59:24 EDT A former U.S. Army Sergeant and a co-conspirator have been sentenced in the District of Colorado for their roles in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced. Full Article OPA Press Releases
charges Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue By www.justice.gov Published On :: Wed, 30 Oct 2013 18:32:18 EDT The Department of Justice announced today that a federal grand jury sitting in Salt Lake City returned a superseding indictment charging Macon Openshaw, 21, of Salt Lake City, on gun possession charges and a federal hate crime charge relating to a bias-motivated attack at a local synagogue. Full Article OPA Press Releases
charges Lutz, Fla., Man Convicted on Drug Distribution and Sex Trafficking Charges By www.justice.gov Published On :: Wed, 6 Nov 2013 18:54:31 EST Acting U.S. Attorney A. Lee Bentley III and Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division today announced the conviction of Andrew Blane Fields, 62, of Lutz, Fla., in the Middle District of Florida on charges of possession with intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine, and sex trafficking by force, fraud and coercion. Full Article OPA Press Releases
charges Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 21 Nov 2013 16:59:26 EST Three members of the Aryan Brotherhood of Texas (ABT) gang have pleaded guilty 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
charges Justice Department Charges Minn. Condominium Association, Management Company and Property Manager with Discrimination Against Families with Children By www.justice.gov Published On :: Mon, 25 Nov 2013 16:41:36 EST The Justice Department filed a lawsuit today against the homeowner’s association, management company and property manager of a Minnetonka, Minn., condominium complex, alleging that they discriminated against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
charges German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty By www.justice.gov Published On :: Wed, 11 Dec 2013 09:44:47 EST Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts Full Article OPA Press Releases
charges Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges By www.justice.gov Published On :: Wed, 18 Dec 2013 15:56:57 EST A brokerage subsidiary of ConvergEx Group LLC pleaded guilty today to charges of wire fraud and conspiracy to commit securities fraud and wire fraud. Full Article OPA Press Releases
charges North Carolina Man Sentenced on Odometer Tampering Charges By www.justice.gov Published On :: Fri, 20 Dec 2013 17:34:54 EST Francis Marimo was sentenced today in connection with an odometer tampering scheme. Full Article OPA Press Releases
charges Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company By www.justice.gov Published On :: Mon, 6 Jan 2014 16:33:17 EST Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – have been charged for their alleged participation in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
charges Connecticut Man Convicted of Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 24 Jan 2014 18:47:11 EST The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
charges Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 31 Jan 2014 16:27:52 EST Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise. Full Article OPA Press Releases
charges Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 4 Feb 2014 15:25:38 EST A former U.S. Army soldier was sentenced to serve 87 months in prison for her role in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan. Full Article OPA Press Releases
charges Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges By www.justice.gov Published On :: Tue, 4 Feb 2014 16:30:48 EST The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis. Full Article OPA Press Releases
charges Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year's Eve Attack By www.justice.gov Published On :: Mon, 10 Feb 2014 17:33:05 EST The Civil Rights Division and U.S. Attorney’s Office for the Central District of California announced that two Latino men associated with the Compton 155 street gang were sentenced today by U.S. District Judge Terry J. Hatter Jr. for their racially-motivated attack on African-American juveniles at a residence in Compton, Calif., on Dec. 31, 2012. Full Article OPA Press Releases
charges MPRI Inc. Agrees to Pay $3.2 Million for False Labor Charges on Contract to Support Army in Afghanistan By www.justice.gov Published On :: Wed, 12 Feb 2014 17:21:09 EST MPRI Inc. has agreed to pay $3.2 million to resolve allegations that it submitted false labor charges on a contract to support the Army in Afghanistan. Full Article OPA Press Releases
charges 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
charges 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
charges 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
charges 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
charges 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
charges Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases
charges Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges By www.justice.gov Published On :: Fri, 14 Mar 2014 17:25:00 EDT Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois. Full Article OPA Press Releases
charges 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
charges 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
charges Former Police Officer Convicted of Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 1 Apr 2014 18:06:11 EDT Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count of using excessive force on persons in his custody in November and December of 2010. Full Article OPA Press Releases
charges 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
charges Alleged Human Smuggler Extradited to Face Charges in Washington, D.C. By www.justice.gov Published On :: Mon, 28 Apr 2014 15:50:14 EDT Habtom Merhay, a national of Eritrea and a citizen of the United Kingdom, made his initial appearance today in federal court to face human smuggling charges for his role in smuggling primarily Eritrean and Ethiopian undocumented migrants. Full Article OPA Press Releases
charges Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
charges Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
charges Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Tue, 6 May 2014 13:36:21 EDT The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia. Full Article OPA Press Releases
charges Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges By www.justice.gov Published On :: Fri, 9 May 2014 15:20:31 EDT The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger. Full Article OPA Press Releases
charges Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing By www.justice.gov Published On :: Tue, 13 May 2014 13:41:21 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in six cities has resulted in charges against 90 individuals. Full Article OPA Press Releases
charges Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation By www.justice.gov Published On :: Wed, 14 May 2014 17:54:43 EDT A federal grand jury returned a two count indictment against Brice Johnson, 19, of Springtown, Texas, charging him with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person and with kidnapping. Full Article OPA Press Releases
charges Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges By www.justice.gov Published On :: Thu, 15 May 2014 17:31:54 EDT Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
charges U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
charges Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:30:54 EDT When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’ Full Article Speech
charges Assistant Attorney General for National Security John Carlin Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:32:48 EDT At the Department of Justice, we have repeatedly pledged that we would do more to hold accountable those that engage in these actions. Today, we begin to fulfill that pledge. Full Article Speech
charges 19 Arrested in International Round Up on Federal Fraud Charges By www.justice.gov Published On :: Wed, 21 May 2014 14:35:59 EDT A total of 19 individuals were arrested across the United States and internationally on charges brought by federal prosecutors in Mississippi, South Carolina and Georgia. Full Article OPA Press Releases
charges Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica By www.justice.gov Published On :: Fri, 23 May 2014 09:42:43 EDT The Justice Department and Internal Revenue Service announced today that a federal grand jury in Anchorage, Alaska, returned a superseding indictment yesterday charging Michael D. Brandner, an Anchorage physician specializing in plastic surgery, on three counts of tax evasion. Full Article OPA Press Releases
charges Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges By www.justice.gov Published On :: Thu, 29 May 2014 11:54:32 EDT A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today. Full Article OPA Press Releases
charges U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator By www.justice.gov Published On :: Mon, 2 Jun 2014 12:21:08 EDT The Justice Department today announced a multi-national effort to disrupt the Gameover Zeus Botnet – a global network of infected victim computers used by cyber criminals to steal millions of dollars from businesses and consumers – and unsealed criminal charges in Pittsburgh, Pennsylvania, and Omaha, Nebraska, against an administrator of the botnet. Full Article OPA Press Releases
charges Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges By www.justice.gov Published On :: Mon, 2 Jun 2014 12:37:15 EDT Evgeniy Bogachev and the members of his criminal network devised and implemented the kind of cyber crimes that you might not believe if you saw them in a science fiction movie. By secretly implanting viruses on computers around the world, they built a network of infected machines – or “bots” – that they could infiltrate, spy on, and even control, from anywhere they wished. Full Article Speech
charges Georgia Man Pleads Guilty to Federal Charges for Discharging Waste into Potomac River By www.justice.gov Published On :: Thu, 5 Jun 2014 12:04:10 EDT Patrick Brightwell, 48, of Bogart, Georgia, pleaded guilty today to federal charges that he orchestrated the discharge of waste into the Potomac River at East Potomac Park from 2009 through 2011. Full Article OPA Press Releases
charges Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing By www.justice.gov Published On :: Thu, 5 Jun 2014 17:25:17 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted yesterday following a jury trial of failing to appear at a bond hearing on July 2, 2013. Full Article OPA Press Releases
charges Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 6 Jun 2014 16:09:33 EDT Terry Ross Blake, aka “Big Terry,” 56, of Corpus Christi, Texas, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
charges Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 11:58:38 EDT Two Aryan Brotherhood of Texas (ABT) gang members have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas Full Article OPA Press Releases
charges Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice By www.justice.gov Published On :: Fri, 29 Aug 2014 12:02:40 EDT The Department of Justice announced today that a federal grand jury in the U.S. District Court for the Middle District of Georgia returned indictments charging four law enforcement officers with civil rights violations and obstruction of justice in connection with an incident that occurred at Bainbridge BikeFest in 2012. A seven count indictment was returned charging former Grady County Sheriff’s Deputy Wiley Griffin IV and Decatur County Sheriff’s Office Captain Elizabeth Croley with violating an individual’s civil rights. Additionally, Croley, Decatur County Sheriff’s Deputy Christopher Kines and former Decatur County Sheriff’s Deputy Robert Wade Umbach were charged with obstructive conduct relating to the investigation into the civil rights violation Full Article OPA Press Releases
charges Former University of Virginia Dean Sentenced on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:37:29 EDT A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography Full Article OPA Press Releases
charges Utah Man Sentenced to 60 Months for Religiously-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:43:03 EDT Macon Openshaw, 22, was sentenced today by U.S. District Court Judge Tena Campbell for the District of Utah to serve 60 months in prison for a bias-motivated attack at a local synagogue and for two unlawful gun possession charges Full Article OPA Press Releases
charges Florida Man Sentenced to 15 Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:59:46 EDT Robert Eugene Revay, 79, of Oakland Park, Florida, was sentenced to serve 15 years in prison for conspiring to produce child pornography and for possession of child pornography Full Article OPA Press Releases