guilt Utah Woman Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 4 Dec 2012 17:43:56 EST Gillette Barton, a resident of Taylorsville, Utah, pleaded guilty Monday to presenting a false claim to the United States, the Justice Department and Internal Revenue Service (IRS) announced. Barton appeared before U.S. Magistrate Judge Evelyn J. Furse in Salt Lake City. Full Article OPA Press Releases
guilt Two Mississippi Men Plead Guilty for Committing Hate Crimes Against African-American By www.justice.gov Published On :: Tue, 4 Dec 2012 18:20:38 EST William Kirk Montgomery, 23, from Puckett, Miss., and Jonathan K. Gaskamp, 20, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to conspiracy and federal hate crime charges in connection with their roles in the assault of African-Americans in Jackson, the Justice Department announced today. Defendants Deryl Paul Dedmon, 20; John Aaron Rice, 19; and Dylan Wade Butler, 21, all from Brandon, Miss., have previously entered guilty pleas in connection with their roles in these offenses. The conspiracy culminated in the death of James Craig Anderson, who was assaulted and killed on June 26, 2011. Full Article OPA Press Releases
guilt Pharmacy Owner Pleads Guilty in Miami for Role in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 6 Dec 2012 17:50:51 EST A co-owner and operator of three Miami discount pharmacies pleaded guilty today in connection with a $23 million health care fraud scheme. Full Article OPA Press Releases
guilt Las Vegas Playboy Bloods Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 6 Dec 2012 18:08:44 EST A Las Vegas man pleaded guilty today in federal court to conspiring to conduct a racketeering enterprise as a member of the Playboy Bloods criminal street gang. Full Article OPA Press Releases
guilt British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Mon, 10 Dec 2012 17:39:22 EST British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank. Full Article OPA Press Releases
guilt Former Dallas Securities Broker Pleads Guilty in Oklahoma for Role in Stock Manipulation Scheme By www.justice.gov Published On :: Mon, 10 Dec 2012 19:12:43 EST A former securities broker pleaded guilty today for his role in a scheme to defraud thousands of investors through the manipulation of publicly traded stocks. Full Article OPA Press Releases
guilt Brooklyn, N.Y., Physician and Clinic President Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 10 Dec 2012 19:14:00 EST A medical doctor and the president of two Brooklyn, N.Y., medical clinics pleaded guilty today for his role in a scheme resulting in more than $11.7 million in fraudulent Medicare claims. Full Article OPA Press Releases
guilt Two Alabama Real Estate Investors and Their Company Plead 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, 12 Dec 2012 17:45:31 EST Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
guilt Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border By www.justice.gov Published On :: Thu, 13 Dec 2012 13:57:43 EST A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border. Full Article OPA Press Releases
guilt Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records By www.justice.gov Published On :: Thu, 13 Dec 2012 18:28:20 EST Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing. Full Article OPA Press Releases
guilt Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott By www.justice.gov Published On :: Fri, 14 Dec 2012 14:38:38 EST The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents. Full Article OPA Press Releases
guilt Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami By www.justice.gov Published On :: Mon, 17 Dec 2012 18:41:03 EST The owner of a string of community mental health centers pleaded guilty today in connection with a health care fraud and money laundering scheme involving defunct health care provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
guilt Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 17:22:30 EST The owner and manager of a Brooklyn, N.Y., health care clinic pleaded guilty today in federal court for her role in a $71 million Medicare fraud and money laundering scheme. Full Article OPA Press Releases
guilt Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 19:07:34 EST Detroit-area resident Ankit Patel pleaded guilty today for his role in a $13.8 million home health care fraud scheme. Full Article OPA Press Releases
guilt UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates By www.justice.gov Published On :: Wed, 19 Dec 2012 10:58:08 EST UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
guilt Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Wed, 19 Dec 2012 12:43:51 EST Earlier today, at the federal courthouse in Brooklyn, New York, U.S. District Judge Sterling Johnson, Jr. accepted a guilty plea by American biotechnology giant Amgen Inc. (Amgen) for illegally introducing a misbranded drug into interstate commerce. The plea is part of a global settlement with the United States in which Amgen agreed to pay $762 million to resolve criminal and civil liability arising from its sale and promotion of certain drugs. The settlement represents the single largest criminal and civil False Claims Act settlement involving a biotechnology company in U.S. history. Full Article OPA Press Releases
guilt New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 19 Dec 2012 13:30:08 EST A New Jersey company in the business of receiving the assignment of municipal tax liens pleaded guilty today for its role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
guilt Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 17:28:57 EST A former employee of a U.S. Army contractor and two former U.S. Army staff sergeants pleaded guilty today for their roles in a fraud scheme involving a contract to provide armored vehicles to the U.S. Military in Afghanistan. Full Article OPA Press Releases
guilt Owners of Two Miami Home Health Companies Plead Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:59:18 EST The owners and operators of two Miami health care agencies pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
guilt Indiana Man Pleads Guilty to Religiously Motivated Attack on Toledo-Area Mosque By www.justice.gov Published On :: Wed, 19 Dec 2012 17:20:06 EST An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo, the Justice Department announced today. Full Article OPA Press Releases
guilt Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 3 Jan 2013 09:47:24 EST Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties, for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today Full Article OPA Press Releases
guilt Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
guilt Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars By www.justice.gov Published On :: Thu, 3 Jan 2013 17:50:43 EST Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to defraud the United States with respect to claims, and one count of misuse of a Social Security number, before U.S. District Court Judge R. Brooke Jackson. Full Article OPA Press Releases
guilt Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jan 2013 18:41:06 EST The owner of several Detroit-area adult day care centers pleaded guilty today for her role in a $13.2 million psychotherapy fraud scheme. Full Article OPA Press Releases
guilt Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Fri, 4 Jan 2013 14:37:19 EST Michael Carlow, a resident of Pittsburgh, pleaded guilty today to corruptly endeavoring to obstruct the Internal Revenue Service. Full Article OPA Press Releases
guilt Foreign National Pleads Guilty in Houston to Human Smuggling Charges By www.justice.gov Published On :: Fri, 4 Jan 2013 16:33:32 EST A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented migrants from India into the United States. Full Article OPA Press Releases
guilt Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
guilt Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Fri, 4 Jan 2013 17:59:11 EST Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., today pleaded guilty to obstruction of justice for providing false information about the circumstances surrounding the in-custody death of Ronnie White on June 29, 2008. Full Article OPA Press Releases
guilt Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Mon, 7 Jan 2013 16:17:55 EST The owner of several Detroit-area businesses that housed severely mentally-disabled Medicare recipients pleaded guilty today for his role in a $13.2 million fraud scheme. Full Article OPA Press Releases
guilt South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty By www.justice.gov Published On :: Tue, 8 Jan 2013 13:40:08 EST Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today in the U.S. District Court for the Southern District of Florida to filing false tax returns for tax years 2006 and 2007. Full Article OPA Press Releases
guilt Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder By www.justice.gov Published On :: Tue, 8 Jan 2013 15:30:11 EST A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death. Full Article OPA Press Releases
guilt Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation By www.justice.gov Published On :: Wed, 9 Jan 2013 17:33:07 EST Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act. Full Article OPA Press Releases
guilt Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution By www.justice.gov Published On :: Wed, 9 Jan 2013 18:36:36 EST Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a woman across state lines for the purpose of having her engage in prostitution. Full Article OPA Press Releases
guilt Alabama Man Pleads Guilty to Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 10 Jan 2013 17:02:30 EST Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Full Article OPA Press Releases
guilt Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts By www.justice.gov Published On :: Thu, 10 Jan 2013 18:03:50 EST Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official working for a military organization at the Marine Corps Logistics Base Albany (MCLB-Albany) to secure contracts for machine products Full Article OPA Press Releases
guilt Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 11 Jan 2013 15:19:35 EST Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers. Full Article OPA Press Releases
guilt Former Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Fri, 11 Jan 2013 17:25:02 EST Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal court to a one-count information charging him with Deprivation of Rights for using unreasonable force and violating the civil rights of an individual who was being booked into the Murray County Jail. Full Article OPA Press Releases
guilt Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography By www.justice.gov Published On :: Tue, 15 Jan 2013 17:41:57 EST A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
guilt California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 15 Jan 2013 17:51:38 EST Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
guilt Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Jan 2013 18:34:25 EST Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to two counts of violating the civil rights of a former inmate at Ventress Correctional Facility in Clayton, Ala., and to one count of conspiring with other corrections officers to obstruct justice by covering up the incident. Full Article OPA Press Releases
guilt Brazilian Husband and Wife Plead Guilty in Florida to Human Smuggling By www.justice.gov Published On :: Wed, 16 Jan 2013 17:54:27 EST Two Brazilian nationals pleaded guilty today in Miami to smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
guilt Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti By www.justice.gov Published On :: Fri, 18 Jan 2013 16:33:27 EST A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti. Full Article OPA Press Releases
guilt Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Thu, 24 Jan 2013 17:19:13 EST Connie M. Knight, 46, previously of Belle Chasse, La., pleaded guilty in federal court in New Orleans today to three felony criminal charges and one misdemeanor criminal charge for creating false identification documents an impersonating a federal official. Full Article OPA Press Releases
guilt Michigan Man Pleads Guilty to Tax Charges By www.justice.gov Published On :: Mon, 28 Jan 2013 15:07:05 EST Steven Kern of Marine City, Mich., pleaded guilty today before U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to eight counts of filing false corporate tax returns and eight counts of failing to file his individual tax returns. Full Article OPA Press Releases
guilt BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident By www.justice.gov Published On :: Tue, 29 Jan 2013 15:03:47 EST BP Exploration and Production Inc. pleaded guilty today to 14 criminal counts for its illegal conduct leading to and after the 2010 Deepwater Horizon disaster, and was sentenced to pay $4 billion in criminal fines and penalties, the largest criminal resolution in U.S. history. Full Article OPA Press Releases
guilt California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS By www.justice.gov Published On :: Wed, 30 Jan 2013 15:49:14 EST Christopher B. Berg of Portola Valley, Calif., entered a plea of guilty today before the U.S. District Court in San Jose, Calif., to an information charging him with willful failure to file the required report of foreign bank account (FBAR) for an account he controlled at UBS in Switzerland in the year 2005. Full Article OPA Press Releases
guilt North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Wed, 30 Jan 2013 16:15:35 EST Delane F. Alston, a resident of Rocky Mount, N.C., pleaded guilty today before Judge Terrence W. Boyle to two counts of aiding and assisting in the preparation of false federal income tax returns. Full Article OPA Press Releases
guilt Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 17:42:27 EST Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to conspiring to obstruct justice and destroy evidence from a March 9, 2008, assault of an inmate by RCI officers. Full Article OPA Press Releases
guilt Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 14:25:07 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
guilt High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 19:52:26 EST Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases