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U.S. District Court Judge Pleads Guilty to Obstruction of Justice

U.S. District Judge Samuel B. Kent pleaded guilty today to obstruction of justice in federal court in Houston. Kent, 59, a district judge in the Southern District of Texas, pleaded guilty to making false statements to a special investigative committee of the U.S. Court of Appeals for the Fifth Circuit during an investigation of a judicial misconduct complaint filed against him.



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Falls Church, Va., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain

Soripada Lubis, a naturalized American citizen originally from Indonesia, pleaded guilty today to harboring illegal aliens for commercial advantage and private financial gain. Lubis’ wife, Siti Chadidjah Siregar, a citizen of Indonesia, pleaded guilty to making false statements to federal agents who were investigating the scheme.



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Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq

An Iraqi-born Dutch citizen today pleaded guilty to conspiring with others to murder Americans overseas, including by planting roadside bombs targeting U.S. soldiers in Fallujah, Iraq, and by demonstrating on video how these explosives would be detonated to destroy American vehicles and their occupants.



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N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site

An employee of a Sewell, N.J., company that provided temporary electrical utilities pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey.



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International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive

After nearly 13 years as a fugitive, a former New Jersey resident has been returned to the United States, and pleaded guilty today to conspiring to committing one of the nation’s largest known motor fuel excise tax schemes. Aaron Misulovin a/k/a Albert Friedman, a/k/a Valery Vibornov, pleaded guilty before U.S. District Judge Joseph E. Irenas in Camden, N.J., to one count of conspiracy, three counts of wire fraud, three counts of money laundering and three counts of tax evasion.



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Former Department of Energy Employee Pleads Guilty to Falsifying Performance Evaluation for Monetary Award

A former U.S. Department of Energy (DOE) employee who falsified his performance evaluation to justify an annual performance award to which he was not entitled pleaded guilty today to one count of making false statements.



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Chief Engineer Pleads Guilty to Concealing Vessel Pollution

Carmelo Oria, a Spanish citizen, who was the Chief Engineer on the Cyprus-flagged M/T Nautilus, pleaded guilty today to using falsified records that concealed improper discharges of oil-contaminated bilge water from the M/T Nautilus.



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Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud

A former congressional staffer pleaded guilty today to conspiring with others to commit honest services fraud. Ann Copland, 52, pleaded guilty before U.S. District Judge Richard W. Roberts in the District of Columbia.



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Arizona Man Pleads Guilty to Receipt of Child Pornography

Charles Brown, 54, of Mesa, Ariz., pleaded guilty today to one count of receiving child pornography. During the plea hearing before U.S. District Judge Paul G. Rosenblatt, Brown admitted to receiving child pornography.



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Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud

A securities attorney pleaded guilty today to defrauding investors in stock manipulation schemes involving 19 different publicly traded companies. David B. Stocker, 49, of Phoenix pleaded guilty in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a “pump-and-dump” scheme.



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Former Alaska State Representative Pleads Guilty to Public Corruption Charges

Beverly L. Masek, a former elected member of the Alaska House of Representatives, pleaded guilty today to conspiracy to commit bribery.  Masek pleaded guilty before U.S. District Judge Ralph Beistline in Anchorage to one count of conspiracy to commit bribery concerning programs receiving federal funds.



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Director of Singapore Firm Pleads Guilty to Illegally Exporting Controlled Aircraft Components to Iran

Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte, Ltd. (“Monarch”), a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, pled guilty today in federal court in Brooklyn to conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran.



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Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters

Adrian Dicker, a United Kingdom chartered accountant and former vice chairman and board member at a major international accounting firm, pleaded guilty today to conspiring with certain tax shelter promoters to defraud the United States in connection with tax shelter transactions involving clients of the accounting firm and the law firm Jenkens & Gilchrist (J&G).



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South Florida Stock Trader Pleads Guilty to Market Manipulation Scheme

A stock trader from Jupiter, Fla., pleaded guilty today to engaging in a market manipulation scheme involving several publicly traded companies. Earlier today, Paul M. Gozzo, 33, pleaded guilty before U.S. District Judge Donald L. Graham in Miami to one count of conspiracy to commit securities fraud and one count of securities fraud.



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Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base

The sister of a U.S. Army officer has pleaded guilty for her participation in a money-laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Carolyn Blake, of Sunnyvale, Texas, pleaded guilty to one count of money laundering conspiracy after accepting more than $3 million in bribe proceeds on behalf of her brother, Major John Cockerham.



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Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy

A Newton, Conn., resident who was involved in operating three businesses in Brooklyn, N.Y., pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS). Mariusz Debowksi pleaded guilty in U.S. District Court in Manhattan to conspiracy to aid another in filing false tax returns.



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Former Baton Rouge, Louisiana Police Officer Pleads Guilty to Civil Rights Violation

Nathan Davis, a former police officer with the Baton Rouge Police Department in Baton Rouge, La., pleaded guilty today to a felony civil rights violation for use of excessive force. At today’s court hearing, defendant Davis admitted that he intentionally used excessive force in March 2007 against a man who had been arrested, handcuffed and taken to a police department holding center.



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Defendant Pleads Guilty to Conspiring to Export Military Aircraft Parts to Iran

Traian Bujduveanu has pleaded guilty in the Southern District of Florida to a charge of conspiring to illegally export military and dual use aircraft parts to Iran. Bujduveanu appeared on behalf of himself and his now defunct corporation, Orion Aviation, in federal court in Miami today to announce his guilty plea.



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Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital

A Trumbull, Conn., resident who was involved in operating three businesses in Brooklyn, N.Y., pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS). Krzysztof Koczon pleaded guilty in U.S. District Court in Manhattan to conspiracy to aid another in filing false tax returns.



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Former Jackson Police Department Officer Pleads Guilty to Civil Rights Violation

Jonathan Haynes, a former police officer with the Jackson Police Department, pleaded guilty today in federal court in Jackson, Miss., to stealing money from a citizen during an off-duty encounter.



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Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government

A former senior executive of Bristol-Myers Squibb Company (BMS), Andrew Bodnar, pleaded guilty for his role in BMS’s dishonest dealings with the federal government relating to a patent deal involving the popular blood-thinning drug Plavix. This plea agreement follows BMS’s June 11, 2007, agreement to plead guilty and pay a $1 million criminal fine – the maximum fine permitted by statute – for misleading the government about the Plavix patent deal.



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Ship Operator Pleads Guilty and Agrees to Pay $2.5 Million Fine for Concealing Vessel Pollution

Consultores De Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, pleaded guilty today in U.S. District Court in Boston and has agreed to pay a fine of $2.5 million for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas.



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Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine

Latin Node Inc. (Latinode), a privately held Florida corporation, pleaded guilty today to violating the Foreign Corrupt Practices Act (FCPA) in connection with improper payments in Honduras and Yemen. At a hearing before U.S. District Judge Paul Courtney Huck in the Southern District of Florida, Latinode pleaded guilty to a one-count information charging a criminal violation of the FCPA’s anti-bribery provisions.



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Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements

A former owner of an asbestos monitoring contractor that provided services to New York Presbyterian Hospital (NYPH) pleaded guilty today for making false statements to FBI agents and representatives of the Department’s Antitrust Division. Stephen E. McAnulty, of Brooklyn, N.Y., pleaded guilty in U.S. District Court in Manhattan, for lying about his knowledge of a kickback and fraud conspiracy that took place at NYPH.



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Former Shelby County, Tenn., Deputy Sheriff Pleads Guilty to Civil Rights Violations

Adam S. Pretti, 31, a former deputy with the Shelby County Sheriff’s Office, pleaded guilty today in federal court in Memphis, Tenn., to using excessive force during an encounter with a citizen. During his plea hearing, Pretti acknowledged that he abused his authority as a law enforcement officer when, in March 2006, he willfully and without justification used excessive force by striking a man in the head.



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New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds

A woman from the Bronx, N.Y., pleaded guilty today to conspiracy to making false claims and mail fraud. The indictment alleged that between approximately May 1, 2003, and Feb. 28, 2005, Sharon Smith and others participated in a scheme to file false and fraudulent individual income tax returns in the names of individuals who were not entitled to the refunds that were claimed.



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St. Louis Woman Pleads Guilty to Federal Sex Trafficking Charge

Waquita Wallace pleaded guilty to the federal civil rights charge of sex trafficking. Wallace admitted to forcing a young woman to engage in commercial sex acts through a combination of force, fraud and coercion. Defendant Wallace also benefitted financially from the sex trafficking. She faces a maximum sentence of life in prison and a fine of up to $250,000.



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Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns

Tax return preparer Lawrence Sperling pleaded guilty today to aiding in the preparation of false tax returns. Sperling was scheduled to begin trial on April 14, 2009 before Judge Deborah Chasanow in Greenbelt, Md. According to the indictment and the plea agreement, Sperling knowingly prepared tax returns for his clients that contained false and fraudulent items, including inflated medial expenses, charitable contributions, miscellaneous employment-related expenses, and child care credits.



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UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account

Robert Moran, of Lighthouse Point, Fla., pleaded guilty today to a criminal information charging him with filing a false income tax return. Moran appeared today before Judge James I. Cohn in Ft. Lauderdale and accepted responsibility for concealing more than $3 million in assets in a secret bank account at UBS in Switzerland.



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Border Patrol Agent Pleads Guilty for Attempting to Receive Protected Leopard Tortoises

Rene Soliz of Alice, Texas, pleaded guilty today in U.S. District Court in Corpus Christi, Texas, to a violation of the Lacey Act for attempting to receive fifteen Tanzanian leopard tortoises that were transported into the United States in violation of a law, regulation or treaty, specifically, the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).



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Minnesota Man Pleads Guilty to Running Ponzi Scheme

A Rosemount, Minn., man has pleaded guilty in connection with running a Ponzi scheme involving commodity pools. Charles “Chuck” E. Hays, 56, pleaded guilty before U.S District Court Judge Donovan Frank on April 14, 2009, in St. Paul, Minn., to one count of mail fraud, one count of wire fraud, and one count of structuring transactions to avoid financial reporting requirements.



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Virginia Man Pleads Guilty to Selling Counterfeit Computer Software Worth $1 Million

A Virginia man pleaded guilty today to selling counterfeit computer software on eBay in violation of criminal copyright infringement laws, announced Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and U.S. Attorney Jeffrey A. Taylor for the District of Columbia.



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Owner of Alabama Tire Store Pleads Guilty to Tax Evasion

Timothy Smith, a resident of Cullman, Ala., pleaded guilty today in federal court in Birmingham to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced.



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West Virginia Man Pleads Guilty on Federal Civil Rights Charges

Daryl Lee Fierce, 69, of Charleston, W.Va., pleaded guilty today to a civil rights charge in federal court in the Southern District of West Virginia for using fire to intimidate and interfere with a person’s housing rights. Fierce set fire to the victim’s home because African-American and biracial individuals visited the victim in her home.



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Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea

A former Army and Air Force Exchange Service (AAFES) official pleaded guilty today in U.S. District Court in Columbus, Ga., for his role in a conspiracy to commit bribery involving a multimillion dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns.



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Texas Man Pleads Guilty on Federal Civil Rights Charges

Brandit Franco, 33, a former deputy with the Bexar County Sheriff’s Office, pleaded guilty to a civil rights charge today in federal court in San Antonio, Texas, for using excessive force against a prisoner while working as a detention officer at the county jail. Franco faces a maximum term of imprisonment of 10 years and a fine of $250,000. A sentencing hearing is set for July 24, 2009.



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Maryland Man Pleads Guilty to Using a Noose to Assault a Man at the Pentagon

William Michael King, a fifty-year-old truck driver from Maryland, pleaded guilty today to assault and violating the civil rights of an African American man he encountered while King delivered construction materials to the Pentagon.



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Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud

Jerry R. Williamson, a promoter of the American Rights Litigators/Guiding Light of God Ministries (ARL) formerly based in Florida, pleaded guilty today to mail fraud. Williamson appeared today before Judge Henry H. Kennedy Jr. in Washington, D.C., and admitted that he that he sent a fictitious “Bill of Exchange” purporting to be drawn upon the U.S. Treasury to the Bureau of Land Management of the Department of the Interior.



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Former Head Securities Trader for Lancer Group Hedge Funds Pleads Guilty to Conspiracy to Commit Mail, Wire and Securities Fraud

The former head securities trader for Lancer Group hedge funds pleaded guilty on April 28, 2009, to one count of conspiracy to commit mail, wire and securities fraud. Eric Hauser, 65, pleaded guilty before U.S. District Court Judge Adalberto Jordan in Miami. Hauser admitted to participating in a scheme to manipulate trading of stocks owned by the Lancer Group hedge funds.



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Former Oklahoma Water Treatment Supervisor Pleads Guilty for Falsifying Drinking Water Safety Reports

Christopher Neil Gauntt, the former supervisor of the Fort Gibson Water Treatment Plant in Fort Gibson, Okla., pleaded guilty today in U.S. District Court in Muskogee, Okla., to falsifying a monthly operating report that certified the safety of drinking water from the facility.



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Computer Administrator Pleads Guilty to Hacking Former Employer’s Computer System

The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to intruding into her former employer’s computer network.



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President of Long Island Defense Contractor Pleads Guilty to Customer Allocation

The owner and president of a Ronkonkoma, N.Y., designing and manufacturing company pleaded guilty to conspiring to allocate a U.S. Navy contract for Navy straps. Navy straps are a type of tiedown equipment used by the U.S. Navy to secure munitions and other supplies for transport on ships and airplanes.



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Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood

Style Craft Furniture Co. Ltd., pleaded guilty today in U.S. District Court in Camden, N.J., to one count of smuggling cribs containing internationally protected wood known as “ramin.”



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Columbus Woman Pleads Guilty to Money Laundering Conspiracy

Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson in Columbus.



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Ohio Man Pleads Guilty to Child Pornography Charges

Timothy Lantz, 57, of Columbus, Ohio, pleaded guilty today in Columbus to one count of transportation of child pornography and one count of failing to update his sex offender registration.



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Texas Man Pleads Guilty to Travel with Intent to Engage in Sexual Conduct with a Minor, Possession of Child Pornography

Patrick Cochran, 47, of Lake Jackson, Texas, pleaded guilty today to one count of travel with intent to engage in illicit sexual conduct with a minor, and one count of possession of child pornography.



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Connecticut Accountant Pleads Guilty to Income Tax Evasion

Frank P. DiMartino, an accountant from Orange, Conn., pleaded guilty today to charges of tax evasion.



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Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering

Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas.



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Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case

Roger Lowe, 50, of Indianapolis, was sentenced today to five years in prison for receiving child pornography.



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Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion

Michael Wayne Sulfridge, a resident of Union Grove, Ala., and former vice president of corporate finance at Image Entry, Inc. (Image Entry), pleaded guilty today to fraud and tax evasion charges stemming from the company’s 2001 acquisition by Sourcecorp, Inc. (Sourcecorp).



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