été Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
été Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
été Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
été 91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:13 EST Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. Full Article OPA Press Releases
été Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Thu, 3 Feb 2011 18:11:14 EST Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings.) Full Article OPA Press Releases
été Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging By www.justice.gov Published On :: Tue, 8 Feb 2011 18:48:52 EST Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete. Full Article OPA Press Releases
été 41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking By www.justice.gov Published On :: Wed, 9 Feb 2011 16:29:50 EST Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts. Full Article OPA Press Releases
été Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities By www.justice.gov Published On :: Tue, 15 Feb 2011 12:34:13 EST Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term. Full Article OPA Press Releases
été More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud By www.justice.gov Published On :: Wed, 16 Feb 2011 14:49:53 EST One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver. Full Article OPA Press Releases
été Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges By www.justice.gov Published On :: Wed, 23 Feb 2011 17:04:28 EST A superseding indictment returned by a federal grand jury in Nashville, Tenn., was unsealed today, charging six alleged members of the violent gang known as the Bloods with various racketeering and murder charges. Full Article OPA Press Releases
été Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes By www.justice.gov Published On :: Tue, 1 Mar 2011 17:48:54 EST Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged former boss, were charged with crimes involving racketeering, extortion and related crimes in a superseding indictment unsealed today in Providence, R.I. Full Article OPA Press Releases
été Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Fri, 4 Mar 2011 16:23:45 EST Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses. Full Article OPA Press Releases
été 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Wed, 9 Mar 2011 15:21:34 EST Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder. Full Article OPA Press Releases
été Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses By www.justice.gov Published On :: Tue, 15 Mar 2011 15:47:01 EDT A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., late yesterday of conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from the use of a gun during a crime of violence. Full Article OPA Press Releases
été Pittsburgh Man Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 23 Mar 2011 17:50:28 EDT A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
été Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 25 Mar 2011 15:37:48 EDT The Justice Department announced today the arrest of Russell County Sheriff’s Office Detectives Kirby Dollar, 37, and Timothy Watford, 42. Full Article OPA Press Releases
été Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Wed, 20 Apr 2011 11:55:32 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
été North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report By www.justice.gov Published On :: Wed, 27 Apr 2011 14:45:04 EDT CommunityONE Bank N.A. with 45 offices throughout the state has entered into a deferred prosecution agreement with the Department of Justice related to its failure to file a suspicious activity report and maintain an effective anti-money laundering program. Full Article OPA Press Releases
été Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
été Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
été Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Mon, 9 May 2011 14:44:00 EDT Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
été Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise By www.justice.gov Published On :: Mon, 9 May 2011 15:50:17 EDT Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison and three years of supervised release, and was ordered to pay $172,000 in restitution to the foreign worker fraud and forced labor victims in addition to restitution for harm caused by other aspects of the criminal enterprise. Full Article OPA Press Releases
été Justice Department Sues to Halt “Sham Cemetery” Tax Scams By www.justice.gov Published On :: Thu, 12 May 2011 10:37:43 EDT The government has filed a civil injunction lawsuit in federal court in Washington, D.C., against Michael A. Strauss of Herndon, Va.; his son, Patrick B. Strauss, of Washington, D.C.; and Joseph C. Barreiro of Poughkeepsie, N.Y. Full Article OPA Press Releases
été Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Fri, 20 May 2011 14:54:47 EDT An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or rig bids for the sales of ready-mix concrete. Full Article OPA Press Releases
été Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 20 May 2011 18:29:31 EDT Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
été Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Mon, 23 May 2011 11:57:30 EDT A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss. Full Article OPA Press Releases
été Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
été Justice Department Reaches Agreement with Louisiana Private School to Ensure Effective Diabetes Care for Students By www.justice.gov Published On :: Wed, 1 Jun 2011 17:03:42 EDT The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices. Full Article OPA Press Releases
été Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:40:44 EDT Chinua Shepperson, 28, of Washington, D.C., was sentenced today in Greenbelt, Md., by U.S. District Judge Alexander Williams to life plus 10 years in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from use of a gun during a crime of violence. Full Article OPA Press Releases
été Former Detective and Tax Preparer Convicted of Tax Fraud in Florida By www.justice.gov Published On :: Thu, 9 Jun 2011 17:34:40 EDT Inuka Rhaheed, owner of First Premium Financial Services and a former detective with the Fort Pierce, Fla., Police Department, and Wilens Bertrand, a tax preparer at First Premium, on charges of conspiracy to defraud the United States. Full Article OPA Press Releases
été Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
été Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
été Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 15:17:49 EDT A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise. Full Article OPA Press Releases
été Pittsburgh Resident Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 30 Jun 2011 15:21:21 EDT A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
été Former Port Isabel Detention Officer Charged with Violating Civil Rights of Detainee By www.justice.gov Published On :: Fri, 8 Jul 2011 14:39:37 EDT A federal indictment returned by a McAllen, Texas, grand jury on June 7, 2011, charging former Port Isabel Detention Center Lieutenant Raul Leal with using excessive force on a detainee, obstruction of justice and lying to a federal agent was unsealed today following Leal’s arrest. Full Article OPA Press Releases
été Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 8 Jul 2011 15:31:30 EDT An Iowa-based company pleaded guilty today to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
été Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement By www.justice.gov Published On :: Fri, 15 Jul 2011 09:36:29 EDT An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania. Full Article OPA Press Releases
été Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Thu, 21 Jul 2011 15:47:25 EDT Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments. Full Article OPA Press Releases
été Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations By www.justice.gov Published On :: Tue, 26 Jul 2011 10:13:20 EDT A settlement announced today between the United States and Chevron Puerto Rico LLC resolves Resource Conservation Recovery Act (RCRA) violations at approximately 100 of Chevron’s underground storage tank facilities in Puerto Rico. Full Article OPA Press Releases
été Justice Department Reaches Settlement with VeriFone and Hypercom After Gores Group is Determined to be Acceptable Buyer for Point-of-Sale Terminals Business By www.justice.gov Published On :: Thu, 4 Aug 2011 09:53:20 EDT The Department of Justice announced today that, in order for VeriFone Systems Inc. to complete its acquisition of Hypercom Corp., it must divest Hypercom’s U.S. point-of-sale terminals business to an entity sponsored by Gores Group LLC, a private equity fund. Full Article OPA Press Releases
été Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes By www.justice.gov Published On :: Thu, 4 Aug 2011 11:54:43 EDT Nicholas J. Faranso of Farmington Hills, Mich., was sentenced today by U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one year and one day in prison for conspiring to defraud the United States. Full Article OPA Press Releases
été Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas By www.justice.gov Published On :: Thu, 4 Aug 2011 18:32:52 EDT The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control. Full Article OPA Press Releases
été Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 5 Aug 2011 15:38:04 EDT Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
été Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Wed, 24 Aug 2011 16:34:34 EDT An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
été Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes By www.justice.gov Published On :: Thu, 25 Aug 2011 13:31:20 EDT Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
été Six MS-13 Gang Members in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 30 Aug 2011 19:10:20 EDT After a five-month trial, a federal jury today convicted six members of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering (RICO) conspiracy and related charges. Full Article OPA Press Releases
été Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Thu, 1 Sep 2011 18:31:23 EDT The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice. Full Article OPA Press Releases
été Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges. Full Article OPA Press Releases
été Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Thu, 8 Sep 2011 16:09:14 EDT The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients. Full Article OPA Press Releases
été NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud By www.justice.gov Published On :: Wed, 21 Sep 2011 14:55:43 EDT Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio. Full Article OPA Press Releases