leads Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme By www.justice.gov Published On :: Wed, 20 Jun 2012 18:00:22 EDT Detroit-area resident Louisa Thompson pleaded guilty today for her role in a $16 million fraud scheme. Full Article OPA Press Releases
leads Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Thu, 21 Jun 2012 13:53:47 EDT Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
leads Former Las Vegas Nightclub Vip Host Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Thu, 21 Jun 2012 18:35:24 EDT Kelly Doll, formerly a VIP host at the Pure Nightclub located within the Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court Thursday to one count of filing a false federal income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Miranda Du presided over the plea hearing. Full Article OPA Press Releases
leads Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol By www.justice.gov Published On :: Fri, 22 Jun 2012 14:22:31 EDT Amine El Khalifi, a 29-year-old resident of Alexandria, Va., pleaded guilty today in federal court in the Eastern District of Virginia in connection with his efforts to carry out a suicide bomb attack on the U.S. Capitol Building in February 2012 as part of what he intended to be a terrorist operation. Full Article OPA Press Releases
leads Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Fri, 22 Jun 2012 18:25:42 EDT A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Washington, D.C., announced today. Full Article OPA Press Releases
leads Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa By www.justice.gov Published On :: Wed, 27 Jun 2012 17:14:04 EDT Jesse Osmun, 32, pleaded guilty before Chief U.S. District Judge Alvin W. Thompson to one count of traveling from the United States to South Africa and engaging in illicit sexual conduct with children. Full Article OPA Press Releases
leads Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Jun 2012 19:14:04 EDT Sarah Da Silva Keller, 27, 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 United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
leads Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Mon, 2 Jul 2012 17:06:02 EDT Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., pleaded guilty today to conspiring with other correctional officers to violate the civil rights of inmates in 2010. Full Article OPA Press Releases
leads Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jul 2012 17:45:49 EDT Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Alabama Woman Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 3 Jul 2012 13:44:40 EDT Wanda Davis pleaded guilty in the Middle District of Alabama today to one count of filing a false tax return, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
leads Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case By www.justice.gov Published On :: Thu, 5 Jul 2012 17:13:05 EDT Jacqueline Slaton pleaded guilty today in the Middle District of Alabama to one count of filing a false tax return and one count of aggravated identity theft, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
leads Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
leads New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 11 Jul 2012 19:04:28 EDT A New York man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD. Full Article OPA Press Releases
leads Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate By www.justice.gov Published On :: Thu, 12 Jul 2012 18:26:46 EDT Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., pleaded guilty today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Specifically, Bruce pleaded guilty to one count of violating the civil rights of the victim when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
leads Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds By www.justice.gov Published On :: Wed, 18 Jul 2012 16:24:55 EDT A former financial institution employee pleaded guilty today for his participation in a conspiracy related to municipal bonds. Full Article OPA Press Releases
leads Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 18 Jul 2012 15:25:30 EDT Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
leads Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jul 2012 18:23:04 EDT Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. Full Article OPA Press Releases
leads Florida Man Pleads Guilty to Transportation of Child Pornography By www.justice.gov Published On :: Fri, 20 Jul 2012 15:23:21 EDT Anthony Mangione, 51, of Parkland, Fla., pleaded guilty today to one count of transportation of child pornography. Full Article OPA Press Releases
leads Las Vegas Lawyer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 23 Jul 2012 19:29:31 EDT Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing. Full Article OPA Press Releases
leads U.S. Customs and Border Protection Officer Pleads Guilty in Miami to Civil Rights Violations for Sexual Assault of Three Women By www.justice.gov Published On :: Tue, 24 Jul 2012 16:30:09 EDT U.S. Customs and Border Protection (CBP) Officer Paulo Morales, 47, of Miami, pleaded guilty today in U.S. District Court in Miami to three civil rights offenses for sexually groping three women in his custody. Full Article OPA Press Releases
leads Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
leads Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates By www.justice.gov Published On :: Wed, 25 Jul 2012 13:41:56 EDT The Justice Department announced today that former Wilcox County, Ga., Jailer Casey Owens pleaded guilty to a misprision of a felony in connection with an incident in which several people, including law enforcement officials, assaulted three inmates inside of the Wilcox County Jail in Abbeville, Ga. Full Article OPA Press Releases
leads Portsmouth, Va., Bail Bondsman Pleads Guilty to Bribing Public Officials By www.justice.gov Published On :: Thu, 26 Jul 2012 14:41:15 EDT A bail bondsman in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia for bribing public officials in exchange for receiving favorable treatment. Full Article OPA Press Releases
leads Maryland Resident Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Fri, 27 Jul 2012 14:28:10 EDT Adean Wells, of Silver Spring, Md., pleaded guilty today to filing two false individual income tax returns before Senior U.S. District Judge Thomas Hogan in the U.S. District Court for the District of Columbia, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
leads New York Distributor of Prepaid Phone Cards Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 27 Jul 2012 16:44:44 EDT Goher Yaqoob, a resident of Roslyn Heights, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
leads Utah Man Pleads Guilty to Filing a False Claim for Tax Refund By www.justice.gov Published On :: Tue, 31 Jul 2012 11:15:10 EDT Michael Lavery, a resident of Sandy, Utah, pleaded guilty yesterday for presenting a false claim to the United States, the Justice Department and Internal Revenue Service (IRS) announced. Lavery appeared before U.S. Magistrate Judge Paul M. Warner in Salt Lake City. Full Article OPA Press Releases
leads Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 31 Jul 2012 17:47:18 EDT David Hausman, an antiques dealer in Manhattan, pleaded guilty today in Manhattan federal court to obstruction of justice and creating false records, in relation to illegal rhinoceros horn trafficking. Full Article OPA Press Releases
leads Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between U.S. and Puerto Rico By www.justice.gov Published On :: Wed, 1 Aug 2012 12:12:02 EDT Jacksonville, Fla.-based Crowley Liner Services Inc. pleaded guilty and was sentenced to pay a $17 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
leads Member of the Philadelphia La Cosa Nostra Family Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 2 Aug 2012 19:30:21 EDT Gaeton Lucibello, 59, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
leads Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme By www.justice.gov Published On :: Thu, 2 Aug 2012 19:36:56 EDT A Detroit-area adult day care center owner pleaded guilty today for her role in a $10 million psychotherapy fraud scheme, announced the Departments of Justice and Health and Human Services (HHS) and the FBI. Full Article OPA Press Releases
leads Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy By www.justice.gov Published On :: Tue, 7 Aug 2012 18:58:16 EDT The former chief of party in Baghdad for the United States Institute of Peace (USIP), Robert Nathan Boorda, pleaded guilty to an information unsealed today in the U.S. District Court for the District of Columbia for conspiring to enrich himself by having USIP award a security contract at a fraudulently inflated price in exchange for a purported monthly consulting fee of $20,000 paid by the contractor. Full Article OPA Press Releases
leads Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 8 Aug 2012 10:16:24 EDT Martin Angelina, 50, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
leads Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Thu, 9 Aug 2012 19:24:36 EDT Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before U.S. Magistrate Judge Henry J. Bemporad in San Antonio to a criminal information charging her with one-count of false statements to a government agency. Full Article OPA Press Releases
leads South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market By www.justice.gov Published On :: Fri, 10 Aug 2012 16:37:53 EDT The Department of Justice announced the guilty plea and sentencing of Easley, S.C.-based Aletec Medical for engaging in a multi-million dollar prescription drug scheme. Altec Medical pleaded guilty in U.S. District Court in Miami to one count of conspiring to defraud the U.S. Food and Drug Administration (FDA) and to commit federal offenses in connection with a drug-diversion scheme that lasted from 2007 to 2009. Full Article OPA Press Releases
leads Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 14 Aug 2012 10:14:14 EDT Rodolfo Nieto Jr., 40, of Miami, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in the Southern District of Florida to one count of conspiracy to defraud the United States and to receive health care kickbacks. Full Article OPA Press Releases
leads Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 15 Aug 2012 16:03:26 EDT Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today. Full Article OPA Press Releases
leads Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes By www.justice.gov Published On :: Fri, 17 Aug 2012 10:41:31 EDT A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft. Full Article OPA Press Releases
leads Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste By www.justice.gov Published On :: Fri, 17 Aug 2012 16:18:18 EDT William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal offense, at a storage lot in Anchorage, Alaska. Full Article OPA Press Releases
leads Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 14:49:41 EDT Sonya Darrington pleaded guilty in the Middle District of Alabama to conspiracy to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
leads Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Tue, 21 Aug 2012 18:14:51 EDT Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in U.S. District Court for the Western District of Kentucky before Senior Judge Thomas B. Russell. Full Article OPA Press Releases
leads Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Aug 2012 12:21:57 EDT Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before U.S. District Court Judge Victoria A. Roberts in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services By www.justice.gov Published On :: Fri, 24 Aug 2012 17:01:53 EDT A Missouri woman pleaded guilty today for her role in a scheme to defraud consumers seeking immigration-related services, the Justice Department announced. Full Article OPA Press Releases
leads Detroit-Area Resident Pleads Guilty in $13.8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Aug 2012 17:06:36 EDT Jawad Ahmad, 42, pleaded guilty today before U.S. District Judge Gerald E. Rosen in Detroit to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
leads Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 28 Aug 2012 17:39:32 EDT Alex P. Soria, 65, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of wire fraud and one count of theft of government funds in connection with a scheme to defraud homeowners who were behind on their mortgages. Full Article OPA Press Releases
leads Michigan Man Pleads Guilty to Federal Hate Crimes Charge By www.justice.gov Published On :: Wed, 29 Aug 2012 16:01:21 EDT Everett Dwayne Avery, 36, of Detroit, Mich., pleaded guilty in federal court today to a federal hate crime, admitting that he assaulted a victim because he believed the victim was gay, the Justice Department, U.S. Attorney for the Eastern District of Michigan Barbara McQuade and Special Agent in Charge of the FBI Robert D. Foley, III announced today. Full Article OPA Press Releases
leads Leader of Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 29 Aug 2012 17:06:13 EDT Jeramiah B. Perkins, 39, of Portsmouth, Va., pleaded guilty to one count of conspiracy to commit criminal copyright infringement. Full Article OPA Press Releases
leads U.S. Army Master Sergeant Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Wed, 29 Aug 2012 17:33:07 EDT Julio Soto Jr., 52, of Columbus, Ga., pleaded guilty today before U.S. District Chief Judge Margaret B. Seymour in the District of South Carolina to a criminal information charging him with one count of conspiracy to accept illegal gratuities. Full Article OPA Press Releases
leads Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Thu, 30 Aug 2012 13:09:33 EDT Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty today in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
leads Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases