leads Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 13 May 2011 17:18:01 EDT Don W. Watson, former chief financial officer (CFO) of CSK Auto Corp. (CSK), pleaded guilty today in U.S. District Court for the District of Arizona to conspiracy to commit securities and mail fraud in connection with a scheme to misstate the company’s reported earnings from 2001 through 2006. Full Article OPA Press Releases
leads Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Mon, 16 May 2011 17:16:33 EDT The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
leads Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
leads Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy By www.justice.gov Published On :: Thu, 19 May 2011 14:50:21 EDT Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to conspiring to pay bribes to government officials in Honduras. Full Article OPA Press Releases
leads 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
leads Former Nasdaq Executive Pleads Guilty to Insider Trading By www.justice.gov Published On :: Thu, 26 May 2011 15:57:12 EDT A former managing director of the NASDAQ Stock Market pleaded guilty today for his participation in an insider trading scheme in which he purchased and sold stock in NASDAQ-listed companies based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
leads Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Fri, 27 May 2011 15:16:57 EDT A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
leads 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
leads Pasadena, Texas, Man Pleads Guilty for Role in Murder Scheme By www.justice.gov Published On :: Thu, 2 Jun 2011 16:00:00 EDT A Pasadena, Texas, man pleaded guilty today to charges related to a homicide that took place in Atascosa County, Texas, in May 2008. Full Article OPA Press Releases
leads Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 2 Jun 2011 16:50:01 EDT A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana. Full Article OPA Press Releases
leads Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
leads Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software By www.justice.gov Published On :: Tue, 7 Jun 2011 14:37:36 EDT A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site. Full Article OPA Press Releases
leads North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Tue, 7 Jun 2011 16:23:06 EDT Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
leads California Man Pleads Guilty to Filing False Liens Against Federal Employees By www.justice.gov Published On :: Tue, 7 Jun 2011 16:30:55 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
leads Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas By www.justice.gov Published On :: Wed, 8 Jun 2011 11:40:12 EDT A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel. Full Article OPA Press Releases
leads Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 9 Jun 2011 12:28:46 EDT A Romanian national pleaded guilty today in U.S. District Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
leads U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
leads Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer By www.justice.gov Published On :: Fri, 10 Jun 2011 11:12:26 EDT Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer. Full Article OPA Press Releases
leads Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
leads Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Wed, 15 Jun 2011 14:54:10 EDT Laquanta Grant, a resident of Montgomery, Ala., has pleaded guilty to one count of conspiring to file false claims for refunds. Full Article OPA Press Releases
leads 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
leads Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Mon, 20 Jun 2011 15:35:02 EDT An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme. Full Article OPA Press Releases
leads 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
leads 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
leads Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 18:04:09 EDT The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation. Full Article OPA Press Releases
leads Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
leads Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Jun 2011 17:59:44 EDT An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters. Full Article OPA Press Releases
leads Illinois Man Pleads Guilty to Federal Duck Hunting Violations By www.justice.gov Published On :: Thu, 23 Jun 2011 18:10:37 EDT Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts. Full Article OPA Press Releases
leads Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
leads Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud By www.justice.gov Published On :: Tue, 28 Jun 2011 18:14:22 EDT Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to illegally use credit and debit cards stolen from an arrestee in Johnson’s custody. Full Article OPA Press Releases
leads 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
leads Arkansas Woman Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 30 Jun 2011 18:07:12 EDT Wendy Treybig, 31, of Evening Shade, Ark., pleaded guilty today to obstructing an investigation related to the Jan. 14, 2011, firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
leads Miami-Area Psychiatrist Pleads Guilty for Role in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 17:40:05 EDT A Miami-area psychiatrist pleaded guilty today in U.S. District Court in Miami for his part in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
leads Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Wed, 6 Jul 2011 16:07:32 EDT The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La. Full Article OPA Press Releases
leads Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Jul 2011 17:48:26 EDT Leonard Langman, M.D., a neurologist who owned and operated a Brooklyn, N.Y., medical clinic pleaded guilty today for his role in a scheme to defraud Medicare; the U.S. Department of Labor, Office of Workers’ Compensation Programs; the New York State Workers’ Compensation Board; the New York State Insurance Fund and various private health insurance carriers, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
leads 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
leads Georgia Couple Pleads Guilty to Human Trafficking Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 17:49:49 EDT Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa. Full Article OPA Press Releases
leads New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems By www.justice.gov Published On :: Wed, 13 Jul 2011 17:23:54 EDT Lawrence R. Marino, a 41-year-old from Goffstown, N.H., pleaded guilty today in federal court to computer intrusion, stemming from his repeated hacks into his former employer’s computer systems. Full Article OPA Press Releases
leads Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jul 2011 13:50:44 EDT A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
leads Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 15 Jul 2011 12:34:10 EDT Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
leads Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq By www.justice.gov Published On :: Fri, 15 Jul 2011 16:21:54 EDT The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
leads Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
leads President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 19 Jul 2011 12:32:44 EDT Peter Labovitz, of Alexandria, Va., pleaded guilty to two counts of failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
leads Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service By www.justice.gov Published On :: Wed, 20 Jul 2011 16:28:47 EDT Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service. Full Article OPA Press Releases
leads Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act By www.justice.gov Published On :: Wed, 20 Jul 2011 17:47:32 EDT Gabriel Henson, a supervisor for Integrated Production Services, Inc., a Houston-based natural gas and oil drilling contractor, pleaded guilty to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
leads Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jul 2011 13:26:43 EDT A patient recruiter of a Miami health care agency pleaded guilty today for his participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
leads 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
leads Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Tue, 26 Jul 2011 09:34:49 EDT Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado. Full Article OPA Press Releases
leads Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Jul 2011 10:09:52 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005. Full Article OPA Press Releases
leads Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 29 Jul 2011 19:03:03 EDT David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida. Full Article OPA Press Releases