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Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations

Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement.



  • OPA Press Releases

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Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements

David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.



  • OPA Press Releases

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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.



  • OPA Press Releases

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Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies

Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice.



  • OPA Press Releases

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Federal Inmate Pleads Guilty to Obstructing DOJ Office of the Inspector General

A federal inmate pleaded guilty today in Kansas City, Mo., to obstruction of justice by making false statements and creating false evidence related to identity theft in an attempt to lessen penalties for charges in an underlying case.



  • OPA Press Releases

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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.



  • OPA Press Releases

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Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice

Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in U.S. District Court in Tulsa for his role in a scheme to defraud investors through the manipulation of the publicly traded stocks of three companies.



  • OPA Press Releases

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Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements

A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements.



  • OPA Press Releases

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Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction

A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records.



  • OPA Press Releases

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Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice

David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice.



  • OPA Press Releases

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Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges

Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice.



  • OPA Press Releases

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Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects

A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago.



  • OPA Press Releases

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Former Corrections Officer Pleads Guilty to Obstruction of Justice

A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail.



  • OPA Press Releases

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Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice

A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice.



  • OPA Press Releases

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Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General

A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged.



  • OPA Press Releases

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American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice

Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice.



  • OPA Press Releases

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Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice

Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005.



  • OPA Press Releases

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Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration.



  • OPA Press Releases

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Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice

David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice.



  • OPA Press Releases

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Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice

According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau.



  • OPA Press Releases

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Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice

Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident.



  • OPA Press Releases

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Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice

The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere.



  • OPA Press Releases

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Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice

A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice.



  • OPA Press Releases

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Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS

Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws.



  • OPA Press Releases

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Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice

A federal grand jury returned an indictment charging Choctaw County, Miss., Sheriff’s Deputy Billy C. Scott Jr. with civil rights violations and obstructing justice.



  • OPA Press Releases

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DC-Area Plumber Charged with Obstructing the IRS

Richard Jaensch, a resident of Annandale, Va., has been indicted by a Alexandria, Va., federal grand jury with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund and four counts of failing to file a tax return for 2004 through 2007.



  • OPA Press Releases

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Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation

The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members.



  • OPA Press Releases

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Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian

Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up.



  • OPA Press Releases

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Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements.



  • OPA Press Releases

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District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case

A seven-count federal indictment was unsealed today in U.S. District Court for the District of Columbia charging a Washington, D.C., criminal defense attorney and two criminal investigators for their alleged roles in a scheme to obstruct an ongoing criminal case, including, among other things, manufacturing evidence and tampering with a witness.



  • OPA Press Releases

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Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010.



  • OPA Press Releases

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Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes

Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service.



  • OPA Press Releases

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North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS

Charles Alexander Davis formerly of Mooresville, N.C., was indicted by a federal grand jury in Charlotte, N.C., on 10 counts of willfully filing materially false tax returns and one count of obstructing and impeding the Internal Revenue Service.



  • OPA Press Releases

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Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service

A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms.



  • OPA Press Releases

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South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges

South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice.



  • OPA Press Releases

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Chief Engineer Sentenced in Maryland for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Dimitrios Grifakis, 57, of Kallithea, Greece, was sentenced today by U.S. District Judge Marvin J. Garbis to six months in prison, followed by two years of supervised release, for obstructing a Coast Guard inspection that took place in May 2010 aboard a Liberian-operated cargo ship M/V Capitola at the Port of Baltimore.



  • OPA Press Releases

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Former EPA-CID Special Agent Charged with Perjury and Obstruction of Justice

A former Special Agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas, Texas, was charged today with allegedly lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.



  • OPA Press Releases

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Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation

Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division.



  • OPA Press Releases

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Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters

A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey.



  • OPA Press Releases

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Florida Woman Charged with Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband’s Disappearance

Abby Beard Hogan, 50, was charged with two counts of making false statements to federal law enforcement officials, one count of witness tampering and four counts of obstruction of justice.



  • OPA Press Releases

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Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime

Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, of filing false tax forms with the Internal Revenue Service (IRS) and of being a felon in possession of six different firearms.



  • OPA Press Releases

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Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes

Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering.



  • OPA Press Releases

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Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges

An Omaha, Neb., man was charged in an indictment unsealed today for allegedly trying to solicit corrupt payments from an individual in return for a promised reduction in the individual’s ultimate prison sentence.



  • OPA Press Releases

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Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice

The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice.



  • OPA Press Releases

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Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service

Maurice Goulet was sentenced today in Charlotte, N.C., by U.S. District Court Judge Robert J. Conrad Jr. to six months in prison for his conviction for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws.



  • OPA Press Releases

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Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice

Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury.



  • OPA Press Releases

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Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana

Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La.



  • OPA Press Releases

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South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges

A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC.



  • OPA Press Releases

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Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force

Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice.



  • OPA Press Releases

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Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm

A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed.



  • OPA Press Releases