con U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
con Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
con Justice Department and FBI Announce Formal Conclusion of Investigation into 2001 Anthrax Attacks By www.justice.gov Published On :: Fri, 19 Feb 2010 13:57:58 EST The investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded. Full Article OPA Press Releases
con Indictment Charging Four Individuals Unsealed in Condominium Asbestos Case By www.justice.gov Published On :: Fri, 19 Feb 2010 17:12:46 EST An 11-count indictment was unsealed today charging four individuals with conspiracy, violations of the Clean Air Act, and making false statements for their roles in a scheme to improperly remove and dispose of asbestos from multiple condominiums in Florida. Full Article OPA Press Releases
con Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad and Providing Material Support to Al-Qaeda By www.justice.gov Published On :: Mon, 22 Feb 2010 15:57:15 EST Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system. Full Article OPA Press Releases
con Former Representative of Backfill Subcontractor Sentenced to 33 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Tue, 23 Feb 2010 15:57:12 EST James E. Haas Jr., a former representative of a New Jersey subcontractor, pleaded guilty in October 2009, to an indictment charging that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
con Attorney General Eric Holder Speaks at the Fourth Annual National Fusion Center Conference By www.justice.gov Published On :: Tue, 23 Feb 2010 11:31:51 EST "I’m proud of what’s been accomplished, in a very short time, by our fusion centers," said Attorney General Holder. Full Article Speech
con Former New Orleans Police Officer Pleads Guilty to Conspiring to Cover Up the Danziger Bridge Shootings By www.justice.gov Published On :: Wed, 24 Feb 2010 16:26:36 EST Michael Lohman, a former Lieutenant of the New Orleans Police Department (NOPD), has pleaded guilty to conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting that occurred in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
con Two Charged with Terror Violations in Connection with New York Subway Plot By www.justice.gov Published On :: Thu, 25 Feb 2010 10:46:41 EST A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009 Full Article OPA Press Releases
con Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Fri, 26 Feb 2010 12:10:39 EST The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer. Full Article OPA Press Releases
con Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
con Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 17:22:43 EST Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
con Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy By www.justice.gov Published On :: Tue, 2 Mar 2010 16:03:40 EST The Home City Ice Company pleaded guilty in 2008 to conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories in the Detroit metropolitan area and southeastern Michigan. Full Article OPA Press Releases
con Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas By www.justice.gov Published On :: Tue, 9 Mar 2010 17:47:07 EST The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents. Full Article OPA Press Releases
con Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up By www.justice.gov Published On :: Thu, 11 Mar 2010 10:16:19 EST A second former New Orleans Police Department (NOPD) officer has pleaded guilty to covering up a deadly police shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
con Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
con Detroit-Area Doctor Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Mar 2010 17:52:51 EST Farmington Hills, Mich., physician Jose Castro-Ramirez was convicted today by a Detroit federal jury on all 13 charged counts in connection with his role in an $18.3 million Medicare fraud scheme. Full Article OPA Press Releases
con Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 12 Mar 2010 14:10:17 EST "Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds." Full Article OPA Press Releases
con Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
con Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian By www.justice.gov Published On :: Tue, 16 Mar 2010 16:50:12 EDT American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian. Full Article OPA Press Releases
con Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
con State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 24 Mar 2010 15:47:15 EDT A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files. Full Article OPA Press Releases
con Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
con California Man Convicted of Federal Hate Crime for Race-Motivated Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 09:59:37 EDT A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar. Full Article OPA Press Releases
con Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges By www.justice.gov Published On :: Thu, 25 Mar 2010 11:10:18 EDT Lloyd Mack Royal, III aka “Blyss”, aka “B”, aka “Furious” was convicted late yesterday of sex trafficking of minors and sex trafficking by force, fraud, and coercion, as well as firearm and drug charges. Full Article OPA Press Releases
con Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
con Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges By www.justice.gov Published On :: Mon, 29 Mar 2010 16:11:12 EDT Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence. Full Article OPA Press Releases
con Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million By www.justice.gov Published On :: Mon, 29 Mar 2010 19:53:09 EDT Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States Full Article OPA Press Releases
con Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Wed, 14 Apr 2010 10:52:09 EDT Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people. Full Article OPA Press Releases
con Federal Court Bars St. Louis Tax Firm from Certain Conduct By www.justice.gov Published On :: Tue, 30 Mar 2010 13:50:22 EDT A federal judge in St. Louis has barred two St. Louis tax preparers and their businesses from certain conduct the Justice Department announced today Full Article OPA Press Releases
con Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 30 Mar 2010 14:12:52 EDT The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado Full Article OPA Press Releases
con Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 14:19:33 EDT Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas Full Article OPA Press Releases
con Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 20:14:31 EDT A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications, the Department of Justice announced. Full Article OPA Press Releases
con Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud By www.justice.gov Published On :: Wed, 31 Mar 2010 15:49:37 EDT An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return. Full Article OPA Press Releases
con Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
con Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 2 Apr 2010 16:19:41 EDT West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their roles in an $1 million Medicare fraud scheme. Full Article OPA Press Releases
con Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy By www.justice.gov Published On :: Tue, 6 Apr 2010 15:25:53 EDT The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005. Full Article OPA Press Releases
con Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 7 Apr 2010 12:13:46 EDT Defendant Stephen Schultz was sentenced in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
con Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Apr 2010 16:40:05 EDT A retired colonel in the U.S. Army pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Iraq as a contracting officer’s representative. Full Article OPA Press Releases
con Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement By www.justice.gov Published On :: Tue, 13 Apr 2010 17:46:13 EDT The founder and chief executive officer of Image Entry Inc., pleaded guilty today for his role in a conspiracy to inflate his earnings resulting from the company’s 2001 acquisition by SourceCorp Inc. Full Article OPA Press Releases
con Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait By www.justice.gov Published On :: Thu, 15 Apr 2010 12:54:44 EDT A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait. Full Article OPA Press Releases
con Miami Beach Hotel Developers Charged with Conspiring to Defraud United States By www.justice.gov Published On :: Thu, 15 Apr 2010 17:12:13 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in a criminal complaint with conspiring to defraud the United States. Full Article OPA Press Releases
con Arkansas Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Thu, 15 Apr 2010 17:56:10 EDT Paul Schlesselman was sentenced today on federal charges for conspiring to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race. Full Article OPA Press Releases
con Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs. Full Article OPA Press Releases
con Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice." Full Article Speech
con New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
con Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey By www.justice.gov Published On :: Wed, 21 Apr 2010 13:41:53 EDT Christine Varney, Assistant Attorney General in charge of the Antitrust Division, will participate in the ninth annual International Competition Network (ICN) conference in Istanbul, Turkey, from April 27-29, 2010. Full Article OPA Press Releases
con Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison By www.justice.gov Published On :: Wed, 21 Apr 2010 13:00:32 EDT Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds. Full Article OPA Press Releases
con Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003. Full Article OPA Press Releases
con U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme By www.justice.gov Published On :: Wed, 21 Apr 2010 19:14:59 EDT A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases