leads Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas By www.justice.gov Published On :: Thu, 6 Oct 2011 15:46:30 EDT The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed member of the United Aryan Brotherhood, pleaded guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas. Full Article OPA Press Releases
leads 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
leads Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
leads Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
leads Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana By www.justice.gov Published On :: Wed, 12 Oct 2011 17:14:07 EDT Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La. Full Article OPA Press Releases
leads Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Thu, 13 Oct 2011 16:07:51 EDT John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States. Full Article OPA Press Releases
leads Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Fri, 14 Oct 2011 15:18:35 EDT Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
leads Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Mon, 17 Oct 2011 14:39:08 EDT A former owner and operator of a Florida-based airline services company pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
leads Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Tue, 18 Oct 2011 13:54:34 EDT Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count of economic espionage to benefit a component of the Chinese government and one count of theft of trade secrets. Full Article OPA Press Releases
leads FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
leads Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 19 Oct 2011 17:30:21 EDT Natalie Evans, 50, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Utah Man Pleads Guilty for His Role in Procurement Fraud Scheme By www.justice.gov Published On :: Mon, 24 Oct 2011 17:05:54 EDT Jose Mendez, 50, of Farr West, Utah, pleaded guilty to one count of conspiracy to commit bribery and procurement fraud, one count of bribery and one count of procurement fraud. Full Article OPA Press Releases
leads Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud By www.justice.gov Published On :: Mon, 24 Oct 2011 17:59:45 EDT David Amesbury, 57, pleaded guilty before U.S. District Judge James C. Mahan in the District of Nevada to one count of conspiracy to commit mail and wire fraud, and one count of conspiracy to commit bank fraud. Full Article OPA Press Releases
leads Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records By www.justice.gov Published On :: Tue, 25 Oct 2011 17:20:57 EDT According to his plea agreement, from approximately December 2006 through August 2008, Terry Lee Nolley, 47, and others conspired to operate “Country Lounge,” a secure web-based bulletin board dedicated to trading images of child pornography. Full Article OPA Press Releases
leads Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
leads Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus By www.justice.gov Published On :: Thu, 3 Nov 2011 17:03:40 EDT A former soldier who also served as a civilian contract recruiter pleaded guilty today to conspiracy to obtain approximately $164,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
leads Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Nov 2011 14:59:38 EDT Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia. Full Article OPA Press Releases
leads Louisiana Man Pleads Guilty to Threatening Four Hispanic Men By www.justice.gov Published On :: Thu, 3 Nov 2011 18:34:51 EDT Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006. Full Article OPA Press Releases
leads Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 4 Nov 2011 15:34:40 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
leads 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
leads Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 8 Nov 2011 10:40:45 EST Beatriz Torres-Cruz, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks. Full Article OPA Press Releases
leads Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas By www.justice.gov Published On :: Wed, 9 Nov 2011 16:38:43 EST Daniel Solomon, 39, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
leads Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas By www.justice.gov Published On :: Thu, 10 Nov 2011 15:28:20 EST Denise Keser, 44, pleaded guilty before U.S. District Judge Gloria M. Navarro in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Keser is the tenth person to plead guilty in connection with the scheme to defraud HOAs in the Las Vegas area. Full Article OPA Press Releases
leads Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Mon, 14 Nov 2011 17:46:46 EST Isabel Roque, 55, pleaded guilty before U.S. Magistrate Judge Edwin G. Torres in Miami to one count of conspiracy to commit health care fraud. Roque was the president of Isa & Yami Inc., which purported to provide patient transportation services in Miami. Full Article OPA Press Releases
leads Former Alabama State Legislator Pleads Guilty to Bribery By www.justice.gov Published On :: Tue, 15 Nov 2011 12:03:23 EST Terry Spicer, a former Alabama state legislator, pleaded guilty today in U.S. District Court for the Middle District of Alabama to a one-count criminal information charging him with federal program bribery for accepting cash and other things of value from a businessman and his lobbyist in return for the use of his official position and influence. Full Article OPA Press Releases
leads Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods By www.justice.gov Published On :: Tue, 15 Nov 2011 11:45:26 EST Belal Amin Alsaidi, 30, of Buffalo, N.Y., pleaded guilty today to trafficking in counterfeit goods. Full Article OPA Press Releases
leads Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 15 Nov 2011 17:04:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds. Full Article OPA Press Releases
leads Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates By www.justice.gov Published On :: Thu, 17 Nov 2011 10:28:59 EST Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008. Full Article OPA Press Releases
leads Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 09:48:21 EST Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds By www.justice.gov Published On :: Fri, 18 Nov 2011 11:48:49 EST Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton. Full Article OPA Press Releases
leads Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate By www.justice.gov Published On :: Fri, 18 Nov 2011 14:24:50 EST The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to one count of violating the civil rights of a former inmate and to one count of conspiring with other corrections officers to cover up the incident. Full Article OPA Press Releases
leads New Jersey Man Pleads Guilty in $670 Million Fraud Scheme By www.justice.gov Published On :: Mon, 21 Nov 2011 17:37:44 EST Jorge Luis Castillo, 56, a resident of New Jersey, pleaded guilty before U.S. District Judge John A. Gibney in the Eastern District of Virginia to conspiring to commit mail and wire fraud, which carries a maximum penalty of 20 years in prison. Full Article OPA Press Releases
leads Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 22 Nov 2011 19:36:52 EST Errol Sherman pleaded guilty before U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan to one count of health care fraud. At sentencing, Sherman faces a maximum penalty of 10 years in prison and a $250,000 fine. Full Article OPA Press Releases
leads Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company By www.justice.gov Published On :: Wed, 23 Nov 2011 16:35:36 EST Attila Nemeth, 26, pleaded guilty in the District of Maryland before U.S. District Judge J. Frederick Motz. Full Article OPA Press Releases
leads Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Tue, 29 Nov 2011 17:19:45 EST Akinsunbo Akinbile, 44, pleaded guilty before U.S. District Judge Keith P. Ellison in Houston to eight counts of health care fraud. Full Article OPA Press Releases
leads Patient Recruiter Pleads Guilty in Connection with $5.4 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Tue, 29 Nov 2011 19:08:53 EST Santiago Villa-Restrepo, 33, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:19 EST Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
leads Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 10:09:56 EST Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:42 EST William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion for the tax years 2004 through 2007, and of one count of failing to file a tax return. Full Article OPA Press Releases
leads Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations By www.justice.gov Published On :: Thu, 1 Dec 2011 18:43:47 EST Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008. Full Article OPA Press Releases
leads 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
leads Ivory Smuggler Pleads Guilty in New York By www.justice.gov Published On :: Tue, 6 Dec 2011 11:59:09 EST Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection with the illegal export of African elephant ivory in his carry-on luggage. Full Article OPA Press Releases
leads Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 Dec 2011 18:40:21 EST Dora Binimelis, 53, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. At sentencing, Binimelis faces a maximum penalty of 10 years in prison and a $250,000 fine. Full Article OPA Press Releases
leads Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Wed, 7 Dec 2011 12:08:52 EST Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases
leads Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 7 Dec 2011 14:44:22 EST Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service employment taxes. Full Article OPA Press Releases
leads Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 7 Dec 2011 17:06:03 EST Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Full Article OPA Press Releases
leads Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home By www.justice.gov Published On :: Wed, 7 Dec 2011 17:31:28 EST Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
leads Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 8 Dec 2011 14:42:19 EST Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents of the United States, conspiracy to use weapons of mass destruction and unlawful possession of a firearm. Full Article OPA Press Releases
leads 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