ui Texas Gang Members Found Guilty of Multiple Murder, Narcotics and Firearms Charges By www.justice.gov Published On :: Wed, 24 Feb 2010 18:22:16 EST 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. Full Article OPA Press Releases
ui New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet By www.justice.gov Published On :: Thu, 25 Feb 2010 11:12:41 EST A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs. Full Article OPA Press Releases
ui Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Thu, 25 Feb 2010 13:06:25 EST 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. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Fri, 26 Feb 2010 12:10:39 EST The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
ui BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine By www.justice.gov Published On :: Mon, 1 Mar 2010 15:43:43 EST "Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to U.S. government agencies. The actions of BAE Systems impeded U.S. efforts to ensure international trade is free of corruption and to maintain control over sensitive U.S. technology," said Acting Deputy Attorney General Gary G. Grindler. Full Article OPA Press Releases
ui Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 1 Mar 2010 16:41:15 EST “Equal access to housing is a basic necessity and a civil right, and the Fair Housing Act guarantees that all individuals can access that right free from discrimination,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ui Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
ui Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 17:22:43 EST Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
ui Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 19:11:47 EST Two former executives of Medical Manager Health Systems Inc., a subsidiary of WebMD Corporation from 2000 to 2005, were convicted today by a federal jury in Charleston, S.C., with participating in a conspiracy to fraudulently inflate the reported earnings of Medical Manager by more than $16.8 million between 1997 and 2003. Full Article OPA Press Releases
ui Ohio Business Owner Pleads Guilty to Mail and Wire Fraud By www.justice.gov Published On :: Tue, 2 Mar 2010 18:39:49 EST Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today to five counts of mail fraud, one count of wire fraud, and one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws. Full Article OPA Press Releases
ui KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs By www.justice.gov Published On :: Tue, 2 Mar 2010 18:36:46 EST Ethex Corporation, a wholly owned subsidiary of St. Louis-based drug manufacturer, KV Pharmaceutical Company, pleaded guilty to two felonies and was sentenced today in connection with the manufacturing of oversized prescription drug tablets. Full Article OPA Press Releases
ui Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex By www.justice.gov Published On :: Wed, 3 Mar 2010 10:24:27 EST The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments. Full Article OPA Press Releases
ui Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
ui Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
ui Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
ui Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 9 Mar 2010 15:09:06 EST An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. Full Article OPA Press Releases
ui Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up By www.justice.gov Published On :: Thu, 11 Mar 2010 10:16:19 EST A second former New Orleans Police Department (NOPD) officer has pleaded guilty to covering up a deadly police shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
ui Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral By www.justice.gov Published On :: Thu, 11 Mar 2010 14:23:27 EST Gloria Chu and Ivan Chu of Taipei, Taiwan, each pleaded guilty to nine counts including conspiracy, false statements, and violations of both the Endangered Species Act and the Lacey Act. Full Article OPA Press Releases
ui Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:24:04 EST The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa. Full Article OPA Press Releases
ui Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
ui Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million By www.justice.gov Published On :: Fri, 12 Mar 2010 09:37:09 EST Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va. Full Article OPA Press Releases
ui Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 12 Mar 2010 14:10:17 EST "Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds." Full Article OPA Press Releases
ui Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
ui Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud By www.justice.gov Published On :: Tue, 16 Mar 2010 16:17:05 EDT According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005. Full Article OPA Press Releases
ui Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Tue, 16 Mar 2010 16:54:31 EDT Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ui Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
ui Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion By www.justice.gov Published On :: Wed, 17 Mar 2010 10:46:27 EDT Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion. Full Article OPA Press Releases
ui Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators By www.justice.gov Published On :: Wed, 17 Mar 2010 14:23:56 EDT 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. Full Article OPA Press Releases
ui Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
ui Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba By www.justice.gov Published On :: Thu, 18 Mar 2010 13:45:23 EDT 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. Full Article OPA Press Releases
ui Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex By www.justice.gov Published On :: Thu, 18 Mar 2010 15:42:43 EDT The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children. Full Article OPA Press Releases
ui Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 18:04:24 EDT Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
ui United States Transfers Two Uighur Detainees from Guantanamo Bay to Switzerland By www.justice.gov Published On :: Wed, 24 Mar 2010 09:55:10 EDT The Swiss Government, with the support of the Canton of Jura, accepted the two Chinese nationals of Uighur ethnicity for resettlement in Switzerland. Full Article OPA Press Releases
ui Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System By www.justice.gov Published On :: Wed, 24 Mar 2010 14:57:08 EDT The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities. Full Article OPA Press Releases
ui Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme By www.justice.gov Published On :: Wed, 24 Mar 2010 17:45:17 EDT A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee fraud scheme. Full Article OPA Press Releases
ui Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 26 Mar 2010 16:50:03 EDT Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile. Full Article OPA Press Releases
ui Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
ui Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice By www.justice.gov Published On :: Fri, 26 Mar 2010 17:07:51 EDT 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. Full Article OPA Press Releases
ui Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Fri, 26 Mar 2010 17:01:26 EDT The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students. Full Article OPA Press Releases
ui Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
ui Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million By www.justice.gov Published On :: Mon, 29 Mar 2010 19:53:09 EDT Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States Full Article OPA Press Releases
ui Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Wed, 14 Apr 2010 10:52:09 EDT Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people. Full Article OPA Press Releases
ui Federal Court Bars St. Louis Tax Firm from Certain Conduct By www.justice.gov Published On :: Tue, 30 Mar 2010 13:50:22 EDT A federal judge in St. Louis has barred two St. Louis tax preparers and their businesses from certain conduct the Justice Department announced today Full Article OPA Press Releases
ui Eritrean Man Pleads Guilty to Alien Smuggling By www.justice.gov Published On :: Tue, 30 Mar 2010 13:57:13 EDT Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney José Angel Moreno of the Southern District of Texas and U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton Full Article OPA Press Releases
ui Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 30 Mar 2010 14:12:52 EDT The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado Full Article OPA Press Releases
ui Federal Government Announces Removal of Obsolete Ships from Suisun Bay By www.justice.gov Published On :: Wed, 31 Mar 2010 16:01:58 EDT The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif. Full Article OPA Press Releases
ui Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
ui Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Wed, 31 Mar 2010 18:44:33 EDT Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations. Full Article OPA Press Releases
ui Louisiana Civilian Charged in Danziger Bridge Case in New Orleans By www.justice.gov Published On :: Thu, 1 Apr 2010 19:58:20 EDT A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office. Full Article OPA Press Releases