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Seven Charged with Terrorism Violations in North Carolina

Seven individuals have been charged with conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad.



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Texas Man Arrested and Charged in Child Pornography Case

Mark Edwin Cairnes, 51, of Jonestown, Texas, has been charged with advertising, receiving and possessing child pornography. A grand jury in the Western District of Texas returned the indictment against Cairnes on July 21, 2009, which was unsealed today after his arrest yesterday in Jonestown.



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Federal Corrections Officer Convicted of Civil Rights Charges Related to Fatal Assault

A federal jury in Orlando, Fla, found Erin Sharma, a Bureau of Prisons corrections officer, guilty today on felony federal civil rights charges related to a fatal assault on an inmate in March 2005.



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Key Member of Atlanta Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges

Juan Cortes-Meza, a Mexican National, pleaded guilty in federal district court in Atlanta to sex trafficking offenses involving young Mexican women and girls. Otto Jaime Larios Perez, a Guatemalan National, also pleaded guilty today to making a false statement to law enforcement and, thereby, obstructing a human trafficking investigation.



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Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship

A Greek citizen who oversaw the engineering department on board a Dominica-flagged bulk cargo ship pleaded guilty today in U.S. District Court in New Orleans for violating environmental laws designed to prevent pollution from ships and making false statements to the U.S. Coast Guard.



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Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms Charges

Fourteen members of the Outlaws Motorcycle Club have pleaded guilty in Detroit to charges including violent crimes in aid of racketeering, illegal drug distribution and firearms violations.



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Massachusetts Man Convicted on Child Pornography Charges

Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography.



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Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official

Two dual Afghan/U.S. citizens were charged today with conspiracy and bribery in connection with a scheme to offer $1 million in bribes to a U.S. Army contracting official in order to influence the award of a road construction contract in Afghanistan.



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Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine

Control Components Inc. (CCI), a Rancho Santa Margarita, Calif.-based company, pleaded guilty today to violations of the Foreign Corrupt Practices Act (FCPA) and the Travel Act in a decade-long scheme to secure contracts in approximately 36 countries by paying bribes to officials and employees of various foreign state-owned companies as well as foreign and domestic private companies.



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Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program

A Canadian citizen has been charged in an indictment unsealed yesterday for his alleged participation in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.



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Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges

A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes.



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Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges

Diego Montoya Sanchez, 48, one of the leaders of the Norte Valle Colombian drug cartel and a former FBI Top Ten Fugitive, pleaded guilty today in Miami to drug trafficking, murder and racketeering charges.



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Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges

Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering.



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Four Puerto Rico Police Officers Convicted of Federal Civil Rights Charges Related to Fatal Assault

A federal jury in San Juan, Puerto Rico, found four San Juan Municipal Police Officers guilty today of felony federal civil rights charges related to the fatal beating of Jose Antonio Rivera Robles.



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San Diego Attorney and Accountant Charged with Tax Crimes

Craig Shaber, an attorney from San Diego was arraigned today before Magistrate Judge Anthony J. Battaglia in that city on charges of conspiracy to defraud the Internal Revenue Service (IRS) and tax evasion for years 2000 to 2002. On Aug. 14, 2009, Steven Wright, an accountant, pleaded guilty before U.S. Magistrate Judge Jan M. Adler to one count of tax evasion for the 2000 tax year.



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New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies

Bill Melot, a resident of Hobbs, N.M., appeared in federal court today before Magistrate Karen B. Molzen in Las Cruces, N.M., on tax and false statement charges. Melot, a farmer who owns approximately 250 acres in Lea County, N.M., was charged with tax evasion, failing to file tax returns, corruptly impeding the IRS, and making false statements to the U.S. Department of Agriculture.



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Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States

Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located in Zurich, Switzerland. Rickenbach worked as a Swiss attorney who provided legal advice and services to U.S. clients.



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Tyson Fresh Meats Inc., to Pay More Than $2 Million for Discharges from Nebraska Plant

Tyson Fresh Meats, Inc., the world’s largest supplier of premium beef and pork, has agreed to pay a $2,026,500 civil penalty to settle allegations that it violated terms of a 2002 consent decree and a federally-issued pollution discharge permit at its meat processing facility in Dakota City, Neb.



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Former Government Official Indicted on Public Corruption Charges Related to Ongoing Abramoff Investigation

A former Congressional staffer and chief of staff in two federal agencies was indicted today by a federal grand jury in the District of Columbia on public corruption charges, the Justice Department announced. The five-count indictment charges Horace M. Cooper, 44, of Lorton, Va., with one count of conspiracy, one count of fraudulent concealment, two counts of false statements, and one count of obstruction of an official proceeding. U.S. Magistrate Judge Alan Kay today issued a criminal summons directing Cooper to make an initial appearance in U.S. District Court for the District of Columbia on Wednesday, Sept. 9, 2009, at 1:45 p.m.



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Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic

A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic.



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Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors

James M. Davis, 60, the former chief financial officer of Houston-based Stanford Financial Group (SFG), pleaded guilty today to fraud and obstruction charges related to a $7 billion scheme to defraud investors.



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Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii

The Justice Department announced the indictment of Alec Souphone Sou and Mike Mankone Sou, owners of Aloun Farm in Hawaii, and Thai labor recruiter William Khoo late yesterday for engaging in a conspiracy to commit forced labor and visa fraud.



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Three Gang Members Sentenced in Drug Conspiracy and for Related Charges

Three members of the violent gang known as the Almighty Latin King and Queen Nation (ALKQN) were sentenced today for their participation in narcotics and weapons trafficking.



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Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy

Jacob A. Wingo, Richard W. Robbins, Clayton D. Morrison and Darren E. McKim pleaded guilty today and yesterday to conspiring to drive a woman and her children from their home in Donaldson, Ark., because they associated with African Americans. A fifth defendant, Dustin Nix, 21, pleaded guilty to similar charges in July 2009.



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Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books

A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, N.J., to failing to keep accurate oily water discharge records and using falsified records to conceal the discharge at sea of untreated bilge from one of its cargo ships.



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Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians

A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family.



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Maryland Man Sentenced on Federal Sex Trafficking Charge

Defendant Paul Raymond Green was sentenced late last week to 52 months in prison and three years of supervised release for his role in a scheme to prostitute minor females. Green, 23, previously pleaded guilty to conspiracy to commit sex trafficking.



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Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children

The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children.



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U.S. Citizen Arraigned on Charges of International Sex Tourism

Richard David Mitchell was arraigned yesterday on sex tourism charges in the U.S. District Court for the District of Hawaii, after being deported from Cambodia.



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Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy

Four individuals were indicted today by a federal grand jury in the Eastern District of Virginia with conspiracy to commit copyright infringement for allegedly obtaining and illegally releasing copyrighted music.



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Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme

Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme.



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Corrections Officers and Former Inmate Indicted on Federal Civil Rights Charges

A federal grand jury in Miami returned a three-count indictment on Sept. 11, 2009, charging former Dade Correctional Institution (DCI) officers Cordell J. White and Christopher W. Bonnet, current DCI Sergeant Obe D. L’Bert, and former DCI inmate Larry T. Williams with violating, and conspiring to violate, the civil rights of other inmates at DCI.



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Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act

Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act.



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Eight More Individuals Charged in Casino-cheating Conspiracy

A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across the country. According to the indictment, from approximately March 2002 through July 2006, the defendants and co-conspirators allegedly formed and participated in a conspiracy, defined in the indictment as the “Tran Organization,” to cheat at gambling in casinos across the United States.



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Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan

Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with a scheme to defraud the Overseas Private Investment Corporation (OPIC), a government lending agency.



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Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges

Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program.



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Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations

Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak."



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Five Detroit Residents Plead Guilty to Health Care Fraud Charges

Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various Medicare fraud schemes.



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Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges

Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq.



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Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges

Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded.



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Indiana Man Sentenced on Child Pornography Charges

James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison.



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Ohio Home Builder Charged with Filing False Tax Returns

Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count of corruptly endeavoring to impede the IRS.



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Maryland Scientist Charged with Attempted Espionage

A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage



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Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment

Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program.



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Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents

Medicare fraud charges have been filed against six individuals in the continuing operation of the Medicare Fraud Strike Force in Houston.



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Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case

Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws



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Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges

Tommy Handy, aka “Tom Tom,” waived indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female.



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Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault

Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate.



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Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark

Two Chicago men have been arrested on federal charges for their alleged roles in conspiracies to provide material support and/or to commit terrorist acts against overseas targets.



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Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers

A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities.



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