orm Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
orm Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
orm Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
orm Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 16 Nov 2010 12:02:41 EST An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. for participating in a conspiracy to fix and coordinate components of rates for air cargo shipments to and from the United States. Full Article OPA Press Releases
orm Former Humanitarian Workers Convicted for International Fraud Scheme By www.justice.gov Published On :: Tue, 16 Nov 2010 18:50:08 EST Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
orm Department of Justice Moves Forward on President’s Hiring Reform Initiative By www.justice.gov Published On :: Wed, 17 Nov 2010 14:16:50 EST The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months. Full Article OPA Press Releases
orm Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information By www.justice.gov Published On :: Wed, 17 Nov 2010 16:25:18 EST Juan Javier Cardenas of Miami was sentenced today in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information. Full Article OPA Press Releases
orm Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 09:56:34 EST "We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson. Full Article Speech
orm Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges By www.justice.gov Published On :: Fri, 19 Nov 2010 14:59:53 EST A former Consolidated Edison of New York (Con Edison) manager pleaded guilty today to charges that he accepted and agreed to accept approximately $807,000 in bribes from two Con Edison industrial pipe supply vendors. Full Article OPA Press Releases
orm Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion By www.justice.gov Published On :: Tue, 23 Nov 2010 12:28:03 EST A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising has agreed to plead guilty to charges relating to his receipt of more than $1.8 million in kickbacks. Full Article OPA Press Releases
orm Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
orm Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
orm Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies By www.justice.gov Published On :: Thu, 2 Dec 2010 13:16:03 EST A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai. Full Article OPA Press Releases
orm Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Thu, 2 Dec 2010 16:20:02 EST A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company. Full Article OPA Press Releases
orm Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
orm Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Fri, 3 Dec 2010 12:25:07 EST A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
orm Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
orm Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds By www.justice.gov Published On :: Thu, 9 Dec 2010 15:07:46 EST Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
orm Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 10 Dec 2010 17:22:20 EST The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere. Full Article OPA Press Releases
orm Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 16 Dec 2010 16:15:38 EST Andrew Isaac Chance of Clinton, Md., was arrested on a four-count indictment charging him with filing a fraudulent multi-billion dollar lien against a government employee and filing false tax returns seeking $900,000 in false refunds. Full Article OPA Press Releases
orm Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme By www.justice.gov Published On :: Thu, 30 Dec 2010 11:23:58 EST A grant administrator and her daughter have been charged with participating in a scheme resulting in the theft of approximately $150,000 in federal grant funds awarded to a non-profit corporation in the Territory of American Samoa. Full Article OPA Press Releases
orm Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist 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. Full Article OPA Press Releases
orm Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
orm Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity By www.justice.gov Published On :: Tue, 21 Dec 2010 11:46:23 EST A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer. Full Article OPA Press Releases
orm Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
orm Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
orm Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices By www.justice.gov Published On :: Thu, 23 Dec 2010 13:30:35 EST The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
orm Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
orm Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges By www.justice.gov Published On :: Mon, 3 Jan 2011 14:15:13 EST A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
orm Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
orm Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
orm Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
orm Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Mon, 10 Jan 2011 14:46:49 EST A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence. Full Article OPA Press Releases
orm Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea By www.justice.gov Published On :: Mon, 10 Jan 2011 17:52:08 EST An Ohio man was charged with illegally shipping infrared military technology to South Korea. Full Article OPA Press Releases
orm Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
orm Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture By www.justice.gov Published On :: Fri, 21 Jan 2011 18:10:12 EST Former Chicago Police Department Commander Jon Burge, 63, of Apollo Beach, Fla., was sentenced today to 54 months in prison followed by three years of supervised release for lying in a deposition in a civil case about torture and abuse of suspects by Chicago Police Department officers. Full Article OPA Press Releases
orm Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 21 Jan 2011 19:11:50 EST The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials. Full Article OPA Press Releases
orm Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
orm Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
orm Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War By www.justice.gov Published On :: Tue, 25 Jan 2011 16:19:36 EST A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait. Full Article OPA Press Releases
orm Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime By www.justice.gov Published On :: Fri, 28 Jan 2011 11:05:42 EST A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
orm Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Fri, 28 Jan 2011 10:10:41 EST The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008. Full Article OPA Press Releases
orm Former Uplands Park, Missouri, Police Officer Sentenced on Civil Rights Violations By www.justice.gov Published On :: Fri, 28 Jan 2011 17:56:29 EST Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
orm Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 1 Feb 2011 18:45:28 EST Ngozi T. Pole, 40, a former office manager in the U.S. Senate, was convicted today of five counts of wire fraud and one count of theft of government property. Full Article OPA Press Releases
orm Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee By www.justice.gov Published On :: Fri, 4 Feb 2011 14:59:32 EST A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010. Full Article OPA Press Releases
orm Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Mon, 7 Feb 2011 16:30:03 EST A federal jury in Baton Rouge, La., today convicted a former research scientist of stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
orm Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges By www.justice.gov Published On :: Thu, 10 Feb 2011 15:38:56 EST federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series. Full Article OPA Press Releases
orm Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes By www.justice.gov Published On :: Fri, 11 Feb 2011 13:26:18 EST Michael P.S. Scanlon, 40, a business partner of former lobbyist Jack Abramoff, was sentenced today in U.S. District Court in Washington, D.C., to 20 months in prison for his role in a wide-ranging public corruption and fraud conspiracy. Full Article OPA Press Releases
orm Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation By www.justice.gov Published On :: Mon, 14 Feb 2011 16:56:48 EST Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives. Full Article OPA Press Releases
orm Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases