pi Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 22 Aug 2011 13:28:57 EDT The Justice Department announced today that it will monitor primary runoff elections on Aug. 23, 2011, in Bolivar, Noxubee, Tunica and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
pi High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges By www.justice.gov Published On :: Mon, 22 Aug 2011 17:24:45 EDT Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges. Full Article OPA Press Releases
pi Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Wed, 24 Aug 2011 16:34:34 EDT An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
pi Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes By www.justice.gov Published On :: Thu, 25 Aug 2011 13:31:20 EDT Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
pi Detroit Occupational Therapist Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Aug 2011 18:48:20 EDT Carol Gant pleaded guilty in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
pi Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold By www.justice.gov Published On :: Fri, 26 Aug 2011 18:55:28 EDT Roger Charles Day Jr. was found guilty late yesterday of leading an international conspiracy to sell more than $4.4 million in nonconforming and defective parts to the Department of Defense. Full Article OPA Press Releases
pi California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
pi Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Tue, 30 Aug 2011 18:56:45 EDT Rayshawn Malachi, 26, aka “Melly Mel,” pleaded guilty on April 28, 2011, before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
pi Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
pi Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 31 Aug 2011 15:51:38 EDT Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
pi Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
pi Noted Scientist Pleads Guilty to Attempted Espionage By www.justice.gov Published On :: Wed, 7 Sep 2011 10:08:30 EDT Stewart David Nozette, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, pleaded guilty today to attempted espionage for providing classified information to a person he believed to be an Israeli intelligence officer. Full Article OPA Press Releases
pi Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 7 Sep 2011 13:52:54 EDT Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08. Full Article OPA Press Releases
pi Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Thu, 8 Sep 2011 16:09:14 EDT The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients. Full Article OPA Press Releases
pi German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 8 Sep 2011 17:56:34 EDT Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in San Juan, Puerto Rico, for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
pi NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 9 Sep 2011 12:54:51 EDT A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive copyright infringement counts for their involvement with the Internet website NinjaVideo.net. Full Article OPA Press Releases
pi U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. By www.justice.gov Published On :: Fri, 9 Sep 2011 13:19:34 EDT The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
pi Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
pi Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
pi Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 16:00:09 EDT Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
pi Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Mon, 12 Sep 2011 16:25:28 EDT At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization. Full Article OPA Press Releases
pi Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
pi Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
pi Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
pi Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases
pi Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 15 Sep 2011 17:23:12 EDT Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa. Full Article OPA Press Releases
pi Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
pi Second Californian Sentenced on False Tax Refund Conspiracy By www.justice.gov Published On :: Wed, 21 Sep 2011 17:55:21 EDT Haroon Amin of Upland, Calif., was sentenced to 30 months in prison today for conspiracy to defraud the United States. Full Article OPA Press Releases
pi Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 22 Sep 2011 14:52:50 EDT Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy. Full Article OPA Press Releases
pi Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin By www.justice.gov Published On :: Fri, 23 Sep 2011 15:50:20 EDT A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. Full Article OPA Press Releases
pi Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 14:35:30 EDT Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds. Full Article OPA Press Releases
pi Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 23 Sep 2011 17:41:35 EDT Matthew David Howard Smith pleaded guilty today for his role in founding a website that provided millions of users with the ability to illegally download copyright-protected movies and television programs. Full Article OPA Press Releases
pi Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 27 Sep 2011 15:38:56 EDT A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices of refrigerant compressors. Full Article OPA Press Releases
pi HSBC India Client Indicted for Conspiracy to Defraud the Internal Revenue Service By www.justice.gov Published On :: Wed, 28 Sep 2011 10:35:17 EDT A superseding indictment was returned today in Milwaukee against Dr. Arvind Ahuja of Greendale, Wis., adding a charge of conspiracy to defraud the Internal Revenue Service. Full Article OPA Press Releases
pi Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 10:46:25 EDT Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers. Full Article OPA Press Releases
pi NinjaVideo Founder Pleads Guilty in Virginia to Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 13:01:41 EDT Hana A. Beshara, 29, of Las Vegas, pleaded guilty today for her role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats. Full Article OPA Press Releases
pi Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
pi Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
pi Danfoss Group Subsidiary Agrees to Plead Guilty for Role in Price-Fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Tue, 4 Oct 2011 12:12:24 EDT Danfoss Flensburg GmbH has agreed to plead guilty and to pay a $3 million criminal fine for its role in an international conspiracy to fix the prices of light commercial compressors. Full Article OPA Press Releases
pi New Mexico Man to Receive Life Prison Sentence After Conviction on Kidnapping Charge Related to Death of 16-Year-Old By www.justice.gov Published On :: Wed, 5 Oct 2011 16:15:53 EDT Larry Lujan, 33, will receive a life prison sentence for a kidnapping that resulted in the death of a 16-year-old, after a federal jury today announced it could not reach a unanimous decision on whether to impose the death penalty. Full Article OPA Press Releases
pi New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
pi Attorney General Holder Joins White House in Honoring “Champions of Change” By www.justice.gov Published On :: Thu, 13 Oct 2011 14:26:03 EDT Attorney General Eric Holder was joined today by Senior Counselor for Access to Justice Mark Childress at a White House “Champions of Change” event to honor and recognize the work of legal leaders from communities large and small who are dedicating their professional lives to closing the justice gap in America. Full Article OPA Press Releases
pi Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida By www.justice.gov Published On :: Thu, 13 Oct 2011 17:06:55 EDT Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal grand jury in the Southern District of Florida on charges of conspiring to defraud the Internal Revenue Service and with filing false tax returns for 2005 and 2006 which claimed false refunds totaling more than $1.2 million. Full Article OPA Press Releases
pi Attorney General Eric Holder Speaks at the White House’s Champions of Change Event By www.justice.gov Published On :: Thu, 13 Oct 2011 14:27:05 EDT "As these Champions share their experiences and insights with us, we will also explore ways to build on their achievements – and to replicate and amplify their outstanding work," said Attorney General Holder. Full Article Speech
pi Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Fri, 14 Oct 2011 15:18:35 EDT Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
pi Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Tue, 18 Oct 2011 13:54:34 EDT Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count of economic espionage to benefit a component of the Chinese government and one count of theft of trade secrets. Full Article OPA Press Releases
pi Two Indicted for Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Thu, 20 Oct 2011 11:41:03 EDT Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. Full Article OPA Press Releases
pi Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala By www.justice.gov Published On :: Fri, 21 Oct 2011 14:11:52 EDT Sheena Flores, 34, of Manassas, Va., was sentenced by U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia. Full Article OPA Press Releases
pi Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq By www.justice.gov Published On :: Tue, 25 Oct 2011 11:05:33 EDT Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Full Article OPA Press Releases
pi Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Tue, 25 Oct 2011 11:08:55 EDT Joshua David Evans, 34, of North Bend, Wash., and Jeremy Lynn Andrew, 33, of Eugene, Ore., pleaded guilty today for their roles in NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats. Full Article OPA Press Releases