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New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company.



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Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges

Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008.



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Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses

A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., late yesterday of conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from the use of a gun during a crime of violence.



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Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography

Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography.



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Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy

U.S. District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville, Md., today to 210 months in prison, followed by three years of supervised release for tax offenses in connection with a scheme to prepare individual income tax returns for clients, which reported bogus tax losses from a purported car leasing company.



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Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud

Nathan A. Peake, 40, a sports manager and resident of Silver Spring, Md., entered a plea of guilty today in U.S. District Court for the District of Columbia to one count of tax evasion and one count of conspiracy to commit bank and wire fraud.



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Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy

Samsung SDI Company Ltd. has agreed to plead guilty and to pay a $32 million criminal fine for its role in a global conspiracy to fix prices, reduce output and allocate market shares of color display tubes.



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Alabama Couple Charged with Tax Evasion and Conspiracy

A superseding indictment was unsealed against Patricia Ervin and Monty Ervin of Dothan, Ala., charging them with three counts of tax evasion and one count of conspiring to defraud the United States.



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Virginia Couple Pleads Guilty to Tax Fraud Conspiracy

Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS in the ascertainment and assessment of federal income taxes from 2001 through 2010.



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Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



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Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company.



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Pittsburgh Man Pleads Guilty to Racketeering Charges

A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise.



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Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin

"For more than a quarter of a century, including eight years as Director, his service to the Bureau of Prisons has helped improve public safety, strengthen our corrections systems, and advance the Justice Department’s most critical goals."



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California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography

Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.



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California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos

A Santa Clarita, Calif., resident was convicted today of five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex – work that caused asbestos to be released into the complex and the surrounding community.



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Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa

Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment.



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Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States

Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida.



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North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures

Rex Healthcare, a 655-bed hospital in Raleigh, N.C., has agreed to pay the United States $1.9 million, plus interest, to settle allegations that it submitted false claims to Medicare.



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Statement of the Attorney General on the Prosecution of the 9/11 Conspirators

"In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make."




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New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy

A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey.



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Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities

Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas.



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New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York

Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States.



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Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case

Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement.



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Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma

Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma.



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Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders

An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere.



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Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects

Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill.



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Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran

One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE).



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Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy

Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States.



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Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



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Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments

A Chicago grand jury returned an indictment today against two former executives of Paris-based Société Air France (Air France), for participating in a conspiracy to fix and coordinate rates and surcharges on air cargo shipments and to refuse to pay commissions on surcharges on air cargo shipments.



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Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana

Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today by U.S. District Judge Donald E. Walter in connection with a conspiracy to violate the civil rights of an interracial couple by burning a cross near their home in Athens, La., in October 2008.



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Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges

Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise.



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API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns

API Healthcare Corporation has abandoned its merger plans with Kronos Inc. after the Department of Justice expressed concerns that the acquisition would have reduced competition and increased prices in healthcare-specific workforce management technology.



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California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period

Richard Franco Montejano, 29, of Harbor City, Calif., pleaded guilty today to conspiring to commit criminal copyright infringement, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders

In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today.



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Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme

Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors.



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BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill

BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out a system-wide pipeline integrity management program as part of a settlement for spilling more than 5,000 barrels of crude oil from the company’s pipelines on the North Slope of Alaska in 2006, the U.S. Department of Justice, the U.S. Environmental Protection Agency (EPA) and the U.S. Department of Transportation’s (DOT) Pipeline and Hazardous Materials Safety Administration (PHMSA) announced today.



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Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges

Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise.



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Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers

The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles.



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Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings).



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California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran

GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer, David Meador, 52, were sentenced today in the Eastern District of California for conspiracy to export services related to industrial valves to Iran.



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Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago

A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago.



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Microsoft Antitrust Final Judgment Expires May 12

As a result of the Department of Justice Antitrust Division’s efforts in the Microsoft case and final judgment, the competitive landscape changed allowing the marketplace to operate in a fair and open manner bringing about increased innovation and more choices for consumers.



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Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion

A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising services was sentenced today for participating in fraud conspiracies and committing tax evasion relating to his receipt of more than $1.8 million in kickbacks.



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Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare

A Brooklyn physical therapist pleaded guilty today for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided.



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Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion

Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion.



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Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy

Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to conspiring to pay bribes to government officials in Honduras.



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Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies

An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or rig bids for the sales of ready-mix concrete.



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Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes

A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss.



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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.



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