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Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida

Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme.



  • OPA Press Releases

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Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home

Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark.



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Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet

"The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen.




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Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies

Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies.



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Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants

Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of Rimnicu Vilcea, Romania, were charged in a four-count indictment filed in the District of New Hampshire with conspiracy to commit computer fraud, wire fraud and access device fraud.



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Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center

Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents of the United States, conspiracy to use weapons of mass destruction and unlawful possession of a firearm.



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Bloods Gang Member Pleads Guilty to Federal Racketeering Charges

William Walden, 23, aka “Wild Bill,” pleaded guilty before U.S. District Judge Aleta Trauger in the Middle District of Tennessee to one count of conspiracy to participate in racketeering activity.



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Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments

Two executives of Luxembourg-based Cargolux Airlines International S.A. have each pleaded guilty and agreed to serve 13 months in prison for participating in a conspiracy to fix cargo rates for international air shipments.



  • OPA Press Releases

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Three Charged with Fraud in Florida Foreclosure Rescue Scheme

Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged today with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme.



  • OPA Press Releases

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Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme

Judith Negron, 40, was sentenced by U.S. District Judge James Lawrence King in the Southern District of Florida. Judge King ordered Negron to pay more than $87 million in restitution, jointly and severally with her co-defendants.



  • OPA Press Releases

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Sixth San Francisco MS-13 Member Sentenced to Life in Prison

The sixth San Francisco-area member of La Mara Salvatrucha (MS-13) convicted in August 2011 on racketeering related charges was sentenced today to life in prison.



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Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme

An indictment unsealed today in the District of Utah charges Robert J. Andres, 60, with five counts of wire fraud. He was arrested this morning in Houston and is expected to make his initial appearance tomorrow in the Southern District of Texas.



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San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme

An indictment unsealed today in the District of Utah charges Robert L. Holloway, 54, with four counts of wire fraud and one count of making and subscribing a false income tax return.



  • OPA Press Releases

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Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan

Patrick W. Boyd, 44, of Gainesville, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois.



  • OPA Press Releases

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US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme

The United States has sued Sharon Angulo and Claudia Zuloaga to bar them from promoting an alleged tax fraud scheme and from preparing federal tax returns for others.



  • OPA Press Releases

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New Orleans Police Officer Convicted of Obstruction of Justice and Perjury

Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing perjury during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005.



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Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program

Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay the United States $834,897.50 to settle allegations that they caused false claims to be submitted to the Federal Crop Insurance Corporation.



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Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga.



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Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration

"You and your team – as well as NLADA’s board members and network of partners and supporters – have had an extraordinary, and transformative, impact on our country," said Attorney General Holder.




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Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations

Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act.



  • OPA Press Releases

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Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return

A Virginia contractor pleaded guilty today to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc.



  • OPA Press Releases

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Houston-Area Tax Return Preparer Pleads Guilty

Eddye Lovely of Tomball, Texas, pleaded guilty today to three counts of aiding and assisting in the preparation of false tax returns.



  • OPA Press Releases

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Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy

Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses.



  • OPA Press Releases

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Minnesota-Based Medtronic Inc. Pays US $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians

Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators.



  • OPA Press Releases

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Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony

“The dedicated public servants we are recognizing today have each made significant achievements in furthering the mission of the Justice Department,” said Assistant Attorney General Breuer.



  • OPA Press Releases

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Former US Army National Guard Captain Sentenced to 15 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan

John Mihalczo, 47, of Homosassa, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois.



  • OPA Press Releases

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Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme

Eight former executives and agents of Siemens AG and its subsidiaries have been charged for allegedly engaging in a decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards.



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Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice

Ilios Shipping Company S.A., pleaded guilty in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Jim Letten.



  • OPA Press Releases

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Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives

Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives.



  • OPA Press Releases

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Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff

The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff.



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Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War

Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division.



  • OPA Press Releases

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Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms

The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste

"The fraud recoveries that make up that $5.6 billion run the gamut – from healthcare fraud to grant fraud, from mortgage fraud to procurement fraud," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Lyndon Baines Johnson Library & Museum

"Nearly half a century has passed since a national tragedy catapulted Lyndon Johnson to the Presidency, and at the same time 'launched a new chapter in America’s story. Those of us who lived through those painful days will never forget LBJ’s first Presidential speech – to a nation in mourning, and in desperate need of strong and steady leadership," said Attorney General Holder.




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Former Police Officer of Puerto Rico Convicted for Role in Providing Security for Drug Transactions

Javier A. Diaz Castro, 30, was convicted on Dec. 12, 2011, of two counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, two counts of attempting to possess with the intent to distribute more than five kilograms of cocaine, and two counts of possession of a firearm in furtherance of a drug transaction.



  • OPA Press Releases

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Philip Morris and R.J. Reynolds Settle with Justice Department Over Tobacco-Industry Document Databases

The country’s two biggest tobacco companies have agreed to improve public access to internal tobacco-industry documents and to pay $6.25 million into a court fund that will go to support the country’s largest online collection of tobacco documents.



  • OPA Press Releases

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Bridgeport, Conn., Man Involved in 2005 Triple Murder Sentenced to Life in Prison

Azikiwe Aquart, aka “Z” and “Ziggy,” 32, pleaded guilty on Aug. 26, 2011, to three counts of murder in aid of racketeering.



  • OPA Press Releases

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US Clean Water Act Settlement in Chicago to Reduce Sewage Overflows

The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Illinois Attorney General’s Office today announced a Clean Water Act (CWA) settlement with the Metropolitan Water Reclamation District of Greater Chicago (MWRD) to resolve claims that untreated sewer discharges were released into Chicago area waterways during flood and wet weather events.



  • OPA Press Releases

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CD and DVD Counterfeiter and Supplier Both Sentenced in Atlanta to Prison

Charles Ndhlovu, 34, was sentenced on Dec. 12, 2011, by U.S. District Judge William S. Duffey Jr. to 51 months in prison and Scott Ahn, 42, was sentenced yesterday by Judge Duffey to 19 months in prison.



  • OPA Press Releases

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Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme

Mansour Sanjar, 78, Cyrus Sajadi, 64, and Chandra Nunn, 33, all of Houston, were arrested today in Houston and are expected to make their initial appearances in federal court today and tomorrow.



  • OPA Press Releases

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Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee

Attorney General Eric Holder announced today the appointments of eight new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee.



  • OPA Press Releases

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Three Patient Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme

U.S. District Judge Joan A. Lenard in Miami sentenced Oscar Martinez, 54, to 18 months in prison, three years of supervised release and ordered Martinez to pay $390,000 in restitution. Judge Lenard sentenced Lesder Casanova, 40, to 12 months in prison, three years of supervised release and ordered Casanova to pay $195,000 in restitution.



  • OPA Press Releases

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Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns

A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others.



  • OPA Press Releases

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Department of Justice Releases Investigative Findings on the Maricopa County Sheriff’s Office

Following a comprehensive investigation, the Justice Department today announced its findings in the ongoing civil rights investigation of the Maricopa County Sheriff’s Office.



  • OPA Press Releases

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California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations

The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif.



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Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana

Pelican Refining Company LLC, was sentenced today to pay $12 million for felony violations of the Clean Air Act and obstruction of justice charges in federal court in Lafayette, La.



  • OPA Press Releases

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Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy

The government’s action results from a series of inspections by the Food and Drug Administration (FDA) of G&s farms from 2009 to 2011.



  • OPA Press Releases

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Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes

Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services.



  • OPA Press Releases

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Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims

Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States.



  • OPA Press Releases

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Former America’s Most Wanted Fugitive Sentenced in Virginia to 105 Years in Prison for Leading International Conspiracy to Defraud the Military

Roger Charles Day Jr., a former America’s Most Wanted fugitive, was sentenced today to 105 years in prison for his role in leading an international conspiracy to defraud the Department of Defense (DOD) of more than $11.2 million by supplying nonconforming and defective parts for military aircraft, vehicles and weapons systems.



  • OPA Press Releases