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Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault

Michael Kennedy was charged with one count of conspiring with others to violate the federal civil rights of inmate Richard Delano and one count of violating Delano’s civil rights by arranging for another inmate to assault Delano.



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Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans.



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Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.



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New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges

Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography.



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Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges

Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil rights of two detainees and obstructing justice.



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Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees

Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse.



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Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge

A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise.



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Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.



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Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program

“The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of dollars from an important government program that is intended to help deaf and hard-of-hearing Americans communicate with hearing persons,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer.



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Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces

According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab.



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Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes

Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria.



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Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark

A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more.



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Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges

Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007.



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District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass

A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007.



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Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans.



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Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland

A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced.



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Ft. Worth, Texas, Couple Charged with Holding Nigerian Woman in Domestic Servitude

A federal grand jury has indicted a Ft. Worth, Texas, husband and wife, Emmanuel and Ngozi Nnaji, on charges of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant.



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Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges

A federal grand jury in Providence, R.I., has indicted an officer with the Woonsocket Police Department, charging him with violating the civil rights of a 16 year-old juvenile by physically assaulting him, as well as obstruction of justice.



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Former Senate Employee Charged with $75,000 Wire Fraud Scheme

Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today.



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Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract

A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.



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Guyanese National Charged with Smuggling Indian Nationals to the United States

Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand jury in the Southern District of Texas.



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Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account

Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today.



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Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges

Cristina Andres Perfecto of Nashville, Tenn., was sentenced late yesterday in federal court in Memphis to 190 months in prison for sex trafficking by force, fraud and coercion, sex trafficking of a juvenile and conspiracy.



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Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft

A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport on Christmas Day, and with placing a destructive device on the aircraft.



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Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges

Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender.



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Two Individuals Charged with Murder and Other Offenses Related to Shooting Death of Two Afghan Nationals in Kabul, Afghanistan

Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., have been charged with crimes including second-degree murder, attempted murder and firearms offenses while working as contractors for the U.S. Department of Defense in Afghanistan. Cannon and Drotleff were charged under the Military Extraterritorial Jurisdiction Act (MEJA).



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U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was arrested today on charges of bulk cash smuggling and making false statements to a federal agency.



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Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges

The jury returned guilty verdicts on all four counts of the indictment that charged Michael Anthony Higgins with violating federal law by willfully stealing money from motorists that he had stopped on the highway while working as a trooper.



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Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud

Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million.



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Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme

The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals in the history of DOJ’s enforcement of the Foreign Corrupt Practices Act.



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Southern California Pipeline Firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges

Pacific Pipeline Systems LLP, a Long Beach, Calif.-based oil transport company, has agreed to pay a $1.3 million civil penalty and discontinue the use of a section of pipeline through an unstable section of mountains to resolve a Clean Water Act violation.



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Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination

The settlement requires the companies to pay a total of $900,000 in civil penalties for violating premerger waiting period requirements.



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Defense Department Official Sentenced to 36 Months for Espionage, False Statement Charges

James Wilbur Fondren Jr. was sentenced today to 36 months in prison, followed by two years of supervised release, for charges involving espionage and making false statements to the FBI.



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Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges

Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses



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First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges

“Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas

Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas.



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Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware

Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor.



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Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran

Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program.



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West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme

Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming scheme, which was designed to place charges on consumers’ telephone bills for collect calls that were not made, the Justice Department and the U.S. Postal Inspector’s Miami Field Office announced today.



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Alleged Mexican Drug Cartel Leader Extradited from Mexico to United States to Face Federal Drug-trafficking Charges

An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, was extradited today from Mexico to face federal narcotics trafficking conspiracy charges in the United States.



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U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme

A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait.



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Texas Gang Members Found Guilty of Multiple Murder, Narcotics and Firearms Charges

The leader of the Almighty Latin King and Queen Nation (ALKQN) in Texas and one of his enforcers were found guilty this afternoon on multiple charges related to their participation in a large scale narcotics and firearms trafficking conspiracy.



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Two Charged with Terror Violations in Connection with New York Subway Plot

A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009



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Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA

Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators.



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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



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Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation

Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action.



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Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators

Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators.



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Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba

Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba.



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New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare.



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Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison

U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl.



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