king New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 23 Jan 2013 20:08:10 EST Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico. Full Article OPA Press Releases
king Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event By www.justice.gov Published On :: Fri, 25 Jan 2013 11:55:50 EST "These realities indicate that stalking is a serious issue for every community across the United States that requires a multidisciplinary approach – Fortunately, many of the agencies that are needed to appropriately address and respond to the crime of stalking are represented on this panel today," said Acting Director Hanson. Full Article Speech
king Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme By www.justice.gov Published On :: Tue, 29 Jan 2013 17:36:30 EST A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
king Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition By www.justice.gov Published On :: Wed, 30 Jan 2013 12:18:35 EST "We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West. Full Article Speech
king High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 19:52:26 EST Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
king Social Networking Company to Pay $800,000 for Collecting Personal Information from Minors By www.justice.gov Published On :: Fri, 1 Feb 2013 12:11:59 EST The company that operates Path, an online social networking application, agreed to pay an $800,000 penalty to settle charges that it violated the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. Full Article OPA Press Releases
king Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base By www.justice.gov Published On :: Wed, 13 Feb 2013 16:34:37 EST A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale. Full Article OPA Press Releases
king Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI By www.justice.gov Published On :: Wed, 13 Feb 2013 17:19:51 EST A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI. Full Article OPA Press Releases
king Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Thu, 14 Feb 2013 17:52:02 EST David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking. Full Article OPA Press Releases
king Georgia Woman Admits to Taking Bribes for the Award of Government Contracts By www.justice.gov Published On :: Thu, 14 Feb 2013 18:17:55 EST A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products. Full Article OPA Press Releases
king High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking By www.justice.gov Published On :: Tue, 26 Feb 2013 18:59:26 EST Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
king California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
king Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
king Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing By www.justice.gov Published On :: Tue, 5 Mar 2013 11:20:31 EST "But ultimately, our success will come, not because the federal government removes red tape, or improves policy, or even provides more funding; no, our success will come because those with the greatest stake in the outcome – local leaders, community and faith groups, and citizens – they take action," said Acting Associate Attorney General West. Full Article Speech
king Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
king Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:24:36 EDT Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards. Full Article OPA Press Releases
king Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI By www.justice.gov Published On :: Fri, 22 Mar 2013 16:23:34 EDT Dennis Frisbie Jr., 33, former deputy with the Muskogee County, Okla., Sheriff’s Office, who was assigned as a detention officer at the Muskogee County Jail, pleaded guilty today in U.S. District Court for the Western District of Oklahoma to one count of making material false statements to the FBI. Full Article OPA Press Releases
king Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases
king Florida Man Indicted on Drug Conspiracy and Sex Trafficking Charges By www.justice.gov Published On :: Thu, 18 Apr 2013 18:36:10 EDT A federal grand jury returned an indictment today charging Andrew Blane Fields, 62, of Lutz, Fla., with conspiracy to possess with the intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine; three counts of sex trafficking by force, fraud and coercion; and two counts of possession with intent to distribute controlled substances. Full Article OPA Press Releases
king Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
king Former Texas State Parole Officer Sentenced for Taking Bribes from Assigned Parolee By www.justice.gov Published On :: Wed, 1 May 2013 13:28:48 EDT A former Texas state parole officer was sentenced to 20 months in prison today for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations. Full Article OPA Press Releases
king Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme By www.justice.gov Published On :: Tue, 7 May 2013 17:22:20 EDT Corey Thompson was sentenced today to serve 30 months in prison for his involvement in a sophisticated stolen identity refund fraud conspiracy. Full Article OPA Press Releases
king Milwaukee Man Indicted on Sex Trafficking and Forced Labor By www.justice.gov Published On :: Wed, 8 May 2013 14:32:39 EDT The Department of Justice today announced that a federal grand jury sitting in Milwaukee has indicted Najee C. Moore, 22, on charges of conspiracy, sex trafficking and attempted forced labor, of both minor and adult victims. Full Article OPA Press Releases
king High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking By www.justice.gov Published On :: Mon, 13 May 2013 15:18:51 EDT Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was sentenced today to serve 35 years in prison for conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
king Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Wed, 15 May 2013 17:59:55 EDT Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in Los Angeles to serve 42 and 46 months, respectively, in prison for crimes related to illegal international trafficking of rhinoceros horn. Full Article OPA Press Releases
king Members of International Sex Trafficking Ring Indicted By www.justice.gov Published On :: Tue, 21 May 2013 17:42:36 EDT Arturo Rojas-Coyotl, Odilon Martinez-Rojas, and Severiano Martinez-Rojas, all of Tenancingo in the state of Tlaxcala, Mexico have been indicted on charges of sex trafficking and alien harboring. Full Article OPA Press Releases
king Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
king Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
king Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission By www.justice.gov Published On :: Wed, 5 Jun 2013 11:20:43 EDT The president of a Louisiana towing company pleaded guilty today to using his personal and business accounts to fund campaign contribution checks in the names of others in support of two candidates for the U.S. Senate. Full Article OPA Press Releases
king Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking By www.justice.gov Published On :: Thu, 13 Jun 2013 10:47:40 EDT Robert Ranieri, 37, of Glendora, N.J., pleaded guilty today to committing loan sharking activities on behalf of the Philadelphia La Cosa Nostra (LCN) Family. Full Article OPA Press Releases
king Philadelphia Drug Kingpin Sentenced to Death, Co-defendant to Face Life in Prison By www.justice.gov Published On :: Thu, 13 Jun 2013 18:04:38 EDT A federal jury in the Eastern District of Pennsylvania that voted in favor of death for a North Philadelphia drug kingpin, Kaboni Savage, today voted in favor of life for a co-defendant, Steven Northington. Savage was sentenced to death last week by U.S. District Court Judge R. Barclay Surrick. Full Article OPA Press Releases
king Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation By www.justice.gov Published On :: Thu, 27 Jun 2013 13:00:58 EDT The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin. Full Article OPA Press Releases
king El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President By www.justice.gov Published On :: Thu, 27 Jun 2013 19:03:43 EDT A jury in El Paso, Texas, today convicted Keith Nicholas Aiken, 31, of making false statements to law enforcement while serving as a civilian military employee stationed in Afghanistan. Full Article OPA Press Releases
king United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Fri, 28 Jun 2013 13:14:50 EDT King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn. Full Article OPA Press Releases
king Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy By www.justice.gov Published On :: Tue, 2 Jul 2013 18:23:14 EDT The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in a sex trafficking conspiracy. Hertzog pleaded guilty in U.S. District Court for the District of Minnesota. Full Article OPA Press Releases
king Navajo Nation Human Rights Commission and Civil Rights Division Indian Working Group Create Communication Bridge By www.justice.gov Published On :: Mon, 15 Jul 2013 19:03:34 EDT Today marked the establishment of a memorandum of understanding (MOU) between the Navajo Nation Human Rights Commission and the Civil Rights Division’s Indian Working Group (IWG). Full Article OPA Press Releases
king Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes By www.justice.gov Published On :: Tue, 16 Jul 2013 19:30:57 EDT A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today. Full Article OPA Press Releases
king Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers By www.justice.gov Published On :: Thu, 25 Jul 2013 16:12:24 EDT A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Full Article OPA Press Releases
king Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway By www.justice.gov Published On :: Mon, 29 Jul 2013 16:00:35 EDT The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia and California have entered orders over the past week authorizing the Internal Revenue Service (IRS) to serve John Doe summonses on certain U.S. banks and financial institutions, seeking information about persons who have used specific credit or debit cards in Norway. Full Article OPA Press Releases
king New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Mon, 29 Jul 2013 18:10:38 EDT A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking. Full Article OPA Press Releases
king Major Colombian Narcotics Trafficker Sentenced in Washington, D.C., to 25 Years in Prison for Drug Trafficking By www.justice.gov Published On :: Mon, 5 Aug 2013 17:35:09 EDT Christian Fernando Borda, a major narcotics trafficker aligned with paramilitary groups in Colombia, was sentenced today to serve 25 years in prison for conspiring to import ton-quantities of cocaine into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
king Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking By www.justice.gov Published On :: Thu, 8 Aug 2013 18:41:05 EDT Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in U.S. District Court today to one count of transporting an individual from Ohio to Kentucky for purposes of engaging in prostitution Full Article OPA Press Releases
king Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response By www.justice.gov Published On :: Fri, 9 Aug 2013 10:26:42 EDT An Athol, Mass., man has been charged in a criminal information with engaging in a practice known as “swatting,” which involves making hoax emergency telephone calls in order to elicit an armed police response (from a SWAT team) for the purpose of harassing someone believed to be at a specific location. Full Article OPA Press Releases
king Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison By www.justice.gov Published On :: Thu, 15 Aug 2013 17:10:50 EDT Three members and one associate of the North Carolina Almighty Latin King/Queen Nation (ALKQN) have been sentenced this week in federal court in the Middle District of North Carolina. Full Article OPA Press Releases
king Alleged Members of Violent Loan Sharking and Illegal Gambling Organization Charged in Philadelphia By www.justice.gov Published On :: Fri, 23 Aug 2013 14:17:28 EDT An indictment was unsealed today charging nine people in a loan sharking and illegal gambling ring allegedly run out of several Philadelphia businesses. Full Article OPA Press Releases
king Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services By www.justice.gov Published On :: Tue, 27 Aug 2013 09:35:26 EDT Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Full Article OPA Press Releases
king Pennsylvania Man Pleads Guilty in Massachusetts to Hacking into Multiple Computer Networks By www.justice.gov Published On :: Tue, 27 Aug 2013 16:25:05 EDT A Pennsylvania man pleaded guilty today to charges stemming from his participation in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
king Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
king Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
king Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme By www.justice.gov Published On :: Fri, 20 Sep 2013 15:31:34 EDT A Dominican national was sentenced today to serve 42 months in prison for her role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents Full Article OPA Press Releases