été Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 22 Sep 2011 14:52:50 EDT Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy. Full Article OPA Press Releases
été Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 23 Sep 2011 14:03:13 EDT Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion. Full Article OPA Press Releases
été Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Thu, 6 Oct 2011 16:47:33 EDT A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced. Full Article OPA Press Releases
été Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation By www.justice.gov Published On :: Fri, 14 Oct 2011 13:36:42 EDT Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the National Center for Missing and Exploited Children to discuss concrete ways to prevent and deter child sexual exploitation at a national summit entitled, “A Call to Action: Protecting Children from Sexual Exploitation.” Full Article OPA Press Releases
été Two Pittsburgh Residents Sentenced on Racketeering Charges By www.justice.gov Published On :: Thu, 27 Oct 2011 16:06:53 EDT Two Pittsburgh residents were sentenced to prison this week on racketeering charges relating to their involvement with the Brighton Place/Northview Heights Crips. Full Article OPA Press Releases
été Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center By www.justice.gov Published On :: Mon, 31 Oct 2011 19:01:59 EDT Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court. Full Article OPA Press Releases
été Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company By www.justice.gov Published On :: Tue, 1 Nov 2011 12:15:02 EDT Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case. Full Article OPA Press Releases
été Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse By www.justice.gov Published On :: Thu, 3 Nov 2011 18:17:57 EDT Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights charges for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact. Full Article OPA Press Releases
été Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks By www.justice.gov Published On :: Wed, 9 Nov 2011 10:21:51 EST The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Full Article OPA Press Releases
été Member of Barrio Azteca Gang Pleads Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Mon, 7 Nov 2011 18:50:23 EST Jorge Diaz, 33, aka “Payaso,” and “Narizon,” of El Paso, Texas, pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
été Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:03 EDT "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who – in components and offices all around the world – form the backbone of the Justice Department family," said the Attorney General Holder. Full Article Speech
été Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 10 Nov 2011 17:56:48 EST Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond. Full Article OPA Press Releases
été Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes By www.justice.gov Published On :: Fri, 18 Nov 2011 16:56:51 EST The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment. Full Article OPA Press Releases
été Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims By www.justice.gov Published On :: Tue, 22 Nov 2011 10:05:37 EST A federal judge in Arizona has held Mesa, Ariz.-based Business Recovery Services (BRS) and its owner, Brian Hessler, in civil contempt of court for violating the terms of a preliminary injunction. Full Article OPA Press Releases
été MS-13 Gang Leader in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 29 Nov 2011 16:43:58 EST A federal jury today convicted Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering conspiracy and related charges. Full Article OPA Press Releases
été Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:57 EST Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino Amaro, 41, aka “Porky,” pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
été Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
été Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang By www.justice.gov Published On :: Fri, 2 Dec 2011 16:18:34 EST Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, 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
été Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Tue, 6 Dec 2011 15:39:35 EST “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North Carolina,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
été Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 8 Dec 2011 17:18:16 EST William Walden, 23, aka “Wild Bill,” pleaded guilty before U.S. District Judge Aleta Trauger in the Middle District of Tennessee to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
été Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
été Three Pittsburgh Crips Members Sentenced to Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 15 Dec 2011 17:25:24 EST Jamar Pharr, 27, aka “Brownway,” was sentenced today by Senior U.S. District Judge Gustave Diamond to 10 years in prison. Full Article OPA Press Releases
été Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Fri, 16 Dec 2011 13:00:53 EST An associate of the Barrio Azteca (BA) gang was sentenced today for her participation in a money laundering conspiracy. Yesterday, a BA gang member pleaded guilty, and three additional gang members and associates were sentenced to prison for their respective roles in a racketeering and drug trafficking conspiracy. Full Article OPA Press Releases
été Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges By www.justice.gov Published On :: Thu, 22 Dec 2011 18:19:38 EST Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and Lamon Street, 20, aka “M-Dot,” was sentenced to 120 months in prison and three years of supervised release. Full Article OPA Press Releases
été Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 23 Dec 2011 13:29:39 EST Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise. Full Article OPA Press Releases
été Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Jan 2012 13:11:48 EST Ricardo Gonzalez, 44, aka “Cuate,” of El Paso, Texas, pleaded guilty before U.S. District Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
été Former Oklahoma Detention Officer Indicted for Assaulting an Inmate By www.justice.gov Published On :: Wed, 18 Jan 2012 18:05:48 EST A federal grand jury in Muskogee, Okla., has indicted Jerrod Porter Lane, 26, former detention officer at the Muskogee County Jail (MCJ) in Oklahoma, on six charges related to two separate assaults of an inmate housed at MCJ and the subsequent attempts to cover up his behavior, all during October 2011. Full Article OPA Press Releases
été Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Jan 2012 13:28:54 EST A Barrio Azteca (BA) gang member currently serving a jail sentence on Texas state murder charges pleaded guilty today for his participation in a racketeering conspiracy. Full Article OPA Press Releases
été Former Prince George’s County, Maryland, Detention Officer Indicted for Death of Ronnie White By www.justice.gov Published On :: Thu, 26 Jan 2012 15:39:26 EST The Justice Department announced today that a federal grand jury in Greenbelt, Md., has indicted Anthony McIntosh, 48, a former corrections officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., on three charges related to the in-custody death of a pretrial detainee, Ronnie White, on June 29, 2008, and McIntosh’s subsequent attempts to cover-up his involvement in White’s death. Full Article OPA Press Releases
été Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
été Justice Department Settles Disability Discrimination Case Involving Disabled Veteran in Utah By www.justice.gov Published On :: Mon, 27 Feb 2012 19:07:26 EST The Justice Department today announced a $20,000 consent decree that resolves a lawsuit alleging that a Park City, Utah, condominium association and its management company violated the Fair Housing Act by refusing to grant a resident’s request for a reasonable accommodation. Full Article OPA Press Releases
été Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Mar 2012 19:14:41 EST Two Barrio Azteca (BA) gang members and one BA associate pleaded guilty this week for their participation in a racketeering conspiracy and money laundering. Full Article OPA Press Releases
été Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud By www.justice.gov Published On :: Wed, 7 Mar 2012 16:55:23 EST The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration. Full Article OPA Press Releases
été 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
été Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses By www.justice.gov Published On :: Fri, 23 Mar 2012 13:17:14 EDT Keairus Wilson, 22, aka “Key-Thang,” of Nashville, and Rondarius Williamson, 21, also of Nashville, were convicted yesterday in U.S. District Court in Nashville. Full Article OPA Press Releases
été Former Corrections Officer at Shiprock, N.M., Detention Center Charged for Sexually Abusing a Female Inmate By www.justice.gov Published On :: Fri, 30 Mar 2012 16:08:47 EDT A federal grand jury in Albuquerque indicted Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock, N.M., Detention Center, on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Full Article OPA Press Releases
été Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate By www.justice.gov Published On :: Tue, 10 Apr 2012 18:18:31 EDT The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, N.C., and inmate Terry McMillian on charges relating to the assault of another inmate. Duncan, 63, received 20 months in prison followed by two years supervised release. McMillian, 26, received 46 months in prison followed by three years supervised release. Full Article OPA Press Releases
été D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme By www.justice.gov Published On :: Thu, 12 Apr 2012 17:39:40 EDT A federal court has permanently barred Michael Strauss from promoting tax shelters, the Justice Department announced today. The government complaint in the case alleged that Strauss, of Herndon, Va., his son Patrick Strauss, of Washington D.C., and Joseph Barreiro of Poughkeepsie, N.Y., promoted and sold several fraudulent tax schemes, including sham cemetery investments. The men allegedly promoted the cemetery schemes to customers located in Northern Virginia, Maryland and Washington, D.C., using shell companies that they controlled. Full Article OPA Press Releases
été Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 13 Apr 2012 19:25:51 EDT Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
été Two Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Mon, 23 Apr 2012 14:57:34 EDT On April 20, 2012, U.S. District Court Senior Judge Ewing Werlein Jr. sentenced Michael Burkett, 34, aka “Redneck,” to 27 months in prison and Shane Dallmeyer, 31, aka “Lock Jaw,” to 33 months in prison. Full Article OPA Press Releases
été Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Wed, 25 Apr 2012 16:52:23 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges. Full Article OPA Press Releases
été National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns By www.justice.gov Published On :: Mon, 30 Apr 2012 18:05:18 EDT National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger. Full Article OPA Press Releases
été 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
été Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
été Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 14 May 2012 19:08:49 EDT Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with the intent to distribute more than five kilograms of cocaine and one count of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
été Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault By www.justice.gov Published On :: Tue, 15 May 2012 09:25:12 EDT Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
été Former Oklahoma Detention Officer Pleads Guilty to Assault By www.justice.gov Published On :: Wed, 16 May 2012 16:56:12 EDT The Department of Justice announced that Jerrod Porter Lane, 26, a former detention officer at the Muskogee, Okla., County Jail (MCJ), pleaded guilty today in federal court to charges related to his assault of an inmate at MCJ and his subsequent attempts to cover up the assault. Lane pleaded guilty to use of excessive force, violating the civil rights of an inmate, falsifying records and making false statements to the FBI. Full Article OPA Press Releases
été Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape By www.justice.gov Published On :: Thu, 17 May 2012 12:20:37 EDT The Justice Department today released a final rule to prevent, detect and respond to sexual abuse in confinement facilities, in accordance with the Prison Rape Elimination Act of 2003 (PREA). Full Article OPA Press Releases
été Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum By www.justice.gov Published On :: Thu, 17 May 2012 09:11:58 EDT "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder. Full Article Speech
été U.S. Court Rules That Nation’s Auto Dealers Are Required to Provide Complete Data on Car Loan Terms By www.justice.gov Published On :: Thu, 24 May 2012 15:50:37 EDT A federal judge in Washington has ruled that automobile dealers who engage in certain three-party financing transactions must disclose certain information to consumers who take out car loans if they are offered less favorable terms, such as a higher interest rate, than the most favorable terms available to the majority of consumers Full Article OPA Press Releases