guilt

Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation

James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas.



  • OPA Press Releases

guilt

Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme

Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



  • OPA Press Releases

guilt

Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud

Nathan A. Peake, 40, a sports manager and resident of Silver Spring, Md., entered a plea of guilty today in U.S. District Court for the District of Columbia to one count of tax evasion and one count of conspiracy to commit bank and wire fraud.



  • OPA Press Releases

guilt

Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges

Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution.



  • OPA Press Releases

guilt

Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy

Samsung SDI Company Ltd. has agreed to plead guilty and to pay a $32 million criminal fine for its role in a global conspiracy to fix prices, reduce output and allocate market shares of color display tubes.



  • OPA Press Releases

guilt

Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes

The owner of the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court in Des Moines to conspiracy to violate the Clean Air Act and to violating the Clean Air Act’s work practice standards related to asbestos removal.



  • OPA Press Releases

guilt

Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion

Murphy Hubbard, a Springfield, Mo., CPA, pleaded guilty to two counts of mail fraud and one count of tax evasion before Judge James England in the Western District of Missouri.



  • OPA Press Releases

guilt

Virginia Couple Pleads Guilty to Tax Fraud Conspiracy

Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS in the ascertainment and assessment of federal income taxes from 2001 through 2010.



  • OPA Press Releases

guilt

Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

guilt

Miami Contractor Pleads Guilty to Employment Tax Fraud

Reynaldo Orozco pleaded guilty to one count of filing a false tax return before U.S. District Court Judge Adalberto Jordan in the Southern District of Florida.



  • OPA Press Releases

guilt

Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company.



  • OPA Press Releases

guilt

Pittsburgh Man Pleads Guilty to Racketeering Charges

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.



  • OPA Press Releases

guilt

Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime

Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in Las Vegas before U.S. District Court Judge Kent Dawson to one count of filing a false federal individual income tax return for the 2006 tax year.



  • OPA Press Releases

guilt

Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case

Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, R.I., to an attempted murder-for-hire, and acknowledged in a written plea agreement his participation in an extortion conspiracy outlined in a previous criminal complaint in which he, his wife Dorothy St. Laurent, his son Anthony St. Laurent Jr. and others extorted protection money from bookmakers in the Taunton, Mass.-area under the threat of violence.



  • OPA Press Releases

guilt

Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program

A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program.



  • OPA Press Releases

guilt

California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography

Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.



  • OPA Press Releases

guilt

Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million

A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million.



  • OPA Press Releases

guilt

Virginia Man Pleads Guilty to Child Pornography Charges

An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts.



  • OPA Press Releases

guilt

San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion

Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, pleaded guilty to tax evasion before U.S. District Court Judge John A. Houston in San Diego.



  • OPA Press Releases

guilt

Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise.



  • OPA Press Releases

guilt

Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds

According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts.



  • OPA Press Releases

guilt

Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding.



  • OPA Press Releases

guilt

Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States

Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida.



  • OPA Press Releases

guilt

Pennsylvania Man Pleads Guilty for Cross Burning

Kenneth Stiffey Jr. of Robinson, Penn., pleaded guilty yesterday to a charge related to the burning of a cross in the yard of an African-American victim in November 2009.



  • OPA Press Releases

guilt

Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme

Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW.



  • OPA Press Releases

guilt

Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return

A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc.



  • OPA Press Releases

guilt

Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims

A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare.



  • OPA Press Releases

guilt

Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities

Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas.



  • OPA Press Releases

guilt

Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity

Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee.



  • OPA Press Releases

guilt

Houston Registered Nurse Pleads Guilty in Connection with an Alleged $5.2 Million Medicare Fraud Scheme

A registered nurse employed by a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme.



  • OPA Press Releases

guilt

Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets

Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China.



  • OPA Press Releases

guilt

New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York

Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States.



  • OPA Press Releases

guilt

Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses

Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses.



  • OPA Press Releases

guilt

Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders

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.



  • OPA Press Releases

guilt

U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury.



  • OPA Press Releases

guilt

Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case

Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement.



  • OPA Press Releases

guilt

Louisiana Father and Son Plead Guilty to Guiding Illegal Hunts for Protected Alligators

Larry Dees Sr., 66, and Larry Dees Jr., 37, both of Maringuoin, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to two violations of the Lacey Act for leading sport hunters to unauthorized areas to hunt American alligators in violation of the federal Endangered Species Act and Louisiana law.



  • OPA Press Releases

guilt

Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return

Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return.



  • OPA Press Releases

guilt

Newspaper Publisher Pleads Guilty to Making False Statement to Congress

Karl B. Rodney, the chief executive officer of the Carib News Foundation and publisher of Carib News, pleaded guilty today in U.S. District Court for the District of Columbia to making a false statement to the U.S. House of Representatives.



  • OPA Press Releases

guilt

Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme

Two Miami-area residents and owners of a mental health care corporation, American Therapeutic Corporation (ATC), pleaded guilty today in U.S. District Court in Miami for orchestrating a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare.



  • OPA Press Releases

guilt

Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software

A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software.



  • OPA Press Releases

guilt

Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million

A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million.



  • OPA Press Releases

guilt

Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million

Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft.



  • OPA Press Releases

guilt

Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy

Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States.



  • OPA Press Releases

guilt

New York Broker Pleads Guilty in International Stock Fraud Scheme

A New York stock broker has pleaded guilty in federal court in Detroit to conspiracy to commit securities fraud and wire fraud in connection with the Alan Ralsky spamming organization’s stock pump-and-dump scheme/



  • OPA Press Releases

guilt

Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



  • OPA Press Releases

guilt

Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records

Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results.



  • OPA Press Releases

guilt

Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service

Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws.



  • OPA Press Releases

guilt

Louisiana Man Pleads Guilty to Federal Civil Rights Violations

The Justice Department announced today that Johnny Mathis, 47, of Lecompte, La., pleaded guilty to two federal crimes for shooting at the home of three Hispanic men living across the street from him because of the victims’ race and national origin.



  • OPA Press Releases

guilt

Former U.S. Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges

Mark John Walker of Eugene, Ore., pleaded guilty today to charges related to his engaging in sexual contact or aggravated sexual abuse with female offenders who were under his direct supervision as a federal probation officer from 2006 to 2009.



  • OPA Press Releases