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Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction

Michael Carlow, a resident of Pittsburgh, pleaded guilty today to corruptly endeavoring to obstruct the Internal Revenue Service.



  • OPA Press Releases

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Foreign National Pleads Guilty in Houston to Human Smuggling Charges

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.



  • OPA Press Releases

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Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime

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.



  • OPA Press Releases

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Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice

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.



  • OPA Press Releases

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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme

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.



  • OPA Press Releases

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Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud

Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return.



  • OPA Press Releases

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Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member

The United States Justice Department and U.S. Attorney Wendy J. Olson announced today the filing of a complaint alleging that the Jerome County Sheriff’s Office willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by failing to reemploy and terminating Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service.



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South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty

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.



  • OPA Press Releases

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Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder

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.



  • OPA Press Releases

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Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation

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.



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Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution

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.



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Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc.

The Department of Justice filed a civil antitrust lawsuit today against Bazaarvoice Inc. challenging the company’s June 2012 acquisition of PowerReviews Inc.



  • OPA Press Releases

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Alabama Man Pleads Guilty to Stolen Identity Refund Fraud

Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud.



  • OPA Press Releases

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Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts

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



  • OPA Press Releases

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Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment

A Virginia man was sentenced today in federal court to serve one year and one day in prison for selling counterfeit General Motors (GM) automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles.



  • OPA Press Releases

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Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales

Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers.



  • OPA Press Releases

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Justice Department Settles Lawsuit for Violation of the FACE Act

The Justice Department announced today that a settlement has been reached with David Hamilton for violations of the Freedom of Access to Clinic Entrances (FACE) Act.



  • OPA Press Releases

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Former Deputy Sheriff Pleads Guilty to Civil Rights Violations

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.



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Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care

The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act.



  • OPA Press Releases

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Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography

A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography.



  • OPA Press Releases

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California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy

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.



  • OPA Press Releases

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Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice

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.



  • OPA Press Releases

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Brazilian Husband and Wife Plead Guilty in Florida to Human Smuggling

Two Brazilian nationals pleaded guilty today in Miami to smuggling undocumented migrants to the United States for profit.



  • OPA Press Releases

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Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti

A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti.



  • OPA Press Releases

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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme

A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial.



  • OPA Press Releases

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Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill

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.



  • OPA Press Releases

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Michigan Man Pleads Guilty to Tax Charges

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.



  • OPA Press Releases

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BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident

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.



  • OPA Press Releases

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California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS

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.



  • OPA Press Releases

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North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

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.



  • OPA Press Releases

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Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice

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.



  • OPA Press Releases

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Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo

The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of total ownership and control of Grupo Modelo.



  • OPA Press Releases

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Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges

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.



  • OPA Press Releases

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High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges

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.



  • OPA Press Releases

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Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case

A Maryland man was found guilty by a federal jury yesterday and sentenced today to serve 30 years in prison for his participation in a global online child pornography conspiracy.



  • OPA Press Releases

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Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme

Larreka Jackson pleaded guilty today in the Middle District of Alabama to her role in a multi-million dollar conspiracy to use stolen identities to obtain tax refunds.



  • OPA Press Releases

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Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation

William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act.



  • OPA Press Releases

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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California today.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P

"Yesterday, the Justice Department filed a civil lawsuit against Standard &s Financial Services – as well as its parent company, McGraw-Hill – alleging that the credit rating agency S&P engaged in a scheme to defraud investors in financial products known as Residential Mortgage-Backed Securities, or RMBS, and Collateralized Debt Obligations, or CDOs," said Attorney General Holder.




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Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P

"Even though the banks and other institutions hired S&P to rate these financial products, and even though S&P earned millions as a result of issuing those ratings, S&P promised that its ratings would be unaffected by their concerns about market share, revenue or profits," said Acting Associate Attorney General West.




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Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P

"As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery.




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RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates

RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS), has agreed to plead guilty to felony wire fraud and admit its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world.



  • OPA Press Releases

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US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico

Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico.



  • OPA Press Releases

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Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff

The Justice Department today moved to intervene in Murphy-Taylor v. State of Maryland, et al., a private lawsuit alleging sex discrimination by the state of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff.



  • OPA Press Releases

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Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base

A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale.



  • OPA Press Releases

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Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster

Transocean Deepwater Inc. pleaded guilty today to a violation of the Clean Water Act (CWA) for its illegal conduct leading to the 2010 Deepwater Horizon disaster, and was sentenced to pay $400 million in criminal fines and penalties.



  • OPA Press Releases

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Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO

Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Fla., has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.



  • OPA Press Releases

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Former Albuquerque Corrections Officer Pleads Guilty to Obstruction of Justice

Matthew Pendley, 26, a former corrections officer at the Bernalillo County Metropolitan Detention Center in Albuquerque, N.M., pleaded guilty today to one count of obstructing justice when he lied to law enforcement during their investigation of the assault on an inmate at the hands of another corrections officer.



  • OPA Press Releases

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Former U.S. Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme

A former U.S. Army staff sergeant pleaded guilty today to accepting thousands of dollars in bribes from contractors while he was deployed to Iraq.



  • OPA Press Releases

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United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service

The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements.



  • OPA Press Releases