A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.

“We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler.

Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.

The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry.

A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators.

Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.

Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.

A federal grand jury in the Western District of Tennessee indicted Terrence Arnett Yarbrough, aka “T-Rex,” on four counts of sex trafficking by force, fraud, and coercion against minor and adult female victims.

The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.

David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography.

As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its doors, the Department of Justice is reminding members of the public to be aware of and report any instances of suspected fraudulent activity related to relief operations and funding for victims.

A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others.

A former U.S. Army staff sergeant was charged today with bribery, theft of government property and conspiracy in connection with a fuel theft scheme to solicit approximately $400,000 in bribes from a government contractor in Afghanistan.

Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet.

Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering.

Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.

Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. 

Air Products LLC has agreed to pay $1.485 million in civil penalties to resolve hazardous waste mismanagement violations at its Pasadena, Texas, chemical manufacturing facility.

Michael Bealonis and Kenneth Stiffey, Jr., of Robinson, Penn., and Michael Bracken, of Bolivar, Penn., were indicted this week by a federal grand jury on charges stemming from a cross burning in the yard of an African-American juvenile in November 2009.

Today Attorney General Eric Holder and U. S. Department of Health and Human Services (HHS) Secretary Kathleen Sebelius kicked off the second in a series of daylong summits bringing together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties to discuss innovative ways to eliminate fraud within the U.S. health care system.

Bridges McRae, a former officer with the Memphis Police Department (MPD), pleaded guilty today in federal court to a felony civil rights charge related to the use of excessive force.

A Brooklyn, N.Y., grand jury returned an indictment today against two former executives of Asiana Airlines, Inc. for participating in a conspiracy to fix economy class airfares paid by passengers for travel from the United States to the Republic of Korea.

A jury in U.S. District Court in Newark, N.J., has returned a guilty verdict against Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a partner in BDO Seidman LLP’s Woodbridge, N.J., office.

Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography.

"These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer

According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to have used the Internet social networking website Facebook to communicate with a minor female identified as Jane Doe. 

The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.

The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental.

A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI.

The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme.

A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded guilty today before U.S. District Judge Adalberto Jordan in U.S. District Court in Miami for their participation in a fraudulent Medicare home health care scheme, the Departments of Justice and Health and Human Services (HHS) announced.

A Natick, Mass., man was charged today in federal court in Boston with engaging in a scheme to conceal from the Federal Election Commission (FEC) and from the public illegal campaign contributions made to federal campaign committees, and with witness tampering, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division

Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and possess unauthorized credit card numbers with intent to defraud, and one count of trafficking in unauthorized credit card numbers, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida; Special Agent in Charge Michael K. Fithen of the U.S. Secret Service, Miami Field Office; and Special Agent in Charge Kenneth T. Jenkins Jr., of the U.S. Secret Service, Criminal Investigative Division.

Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan.

The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.

The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964.

A former senior employee of a U.S. military contractor pleaded guilty today to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry.

U.S. District Court Judge Alexander Williams Jr. sentenced Andres Echevarria, aka “B-Boy” and “King B-Boy,” 23, of Brooklyn, N.Y., today to 228 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings).

A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army.

A federal grand jury in Honolulu indicted Mordechai Orian, an Israeli national; Pranee Tubchumpol, Shane Germann and Sam Wongsesanit of Global Horizons Manpower Inc., located in Los Angeles; and Thai labor recruiters Ratawan Chunharutai and Podjanee Sinchai for engaging in a conspiracy to commit forced labor and document servitude.

Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made.

The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race.

Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography.

A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.

A former employee of a national bank pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.

Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada.

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.

Flor Crisologo, 58, pleaded guilty before Magistrate Judge Barry L. Garber in U.S. District Court in Miami to one count of conspiracy to commit health care fraud.

A Raleigh, N.C., real estate speculator pleaded guilty to conspiring to rig bids for public real estate foreclosure auctions held in multiple counties in eastern North Carolina.