uil Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Jan 2011 17:01:30 EST Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
uil Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 24 Jan 2011 14:55:03 EST A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program. Full Article OPA Press Releases
uil Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Mon, 24 Jan 2011 17:40:16 EST Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
uil Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products By www.justice.gov Published On :: Mon, 24 Jan 2011 18:31:27 EST Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States Full Article OPA Press Releases
uil Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
uil Illinois Firefighter Pleads Guilty to Child Exploitation Charges By www.justice.gov Published On :: Thu, 27 Jan 2011 18:26:51 EST A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence. Full Article OPA Press Releases
uil Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Mon, 31 Jan 2011 18:36:15 EST Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
uil Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 1 Feb 2011 14:41:24 EST Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced. Full Article OPA Press Releases
uil Ohio Man Pleads Guilty to Mail and Wire Fraud By www.justice.gov Published On :: Wed, 2 Feb 2011 16:13:16 EST Gregory Pfizenmayer of Foley, Ala., has pleaded guilty before Senior U.S. District Court Judge Herman J. Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved. Full Article OPA Press Releases
uil Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Thu, 3 Feb 2011 18:11:14 EST Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to 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.) Full Article OPA Press Releases
uil Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee By www.justice.gov Published On :: Fri, 4 Feb 2011 14:59:32 EST A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010. Full Article OPA Press Releases
uil Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 8 Feb 2011 15:56:20 EST An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
uil North Carolina Man Pleads Guilty to Terrorism Charges By www.justice.gov Published On :: Wed, 9 Feb 2011 14:27:45 EST Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, N.C., to conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim and injure persons in a foreign country. Full Article OPA Press Releases
uil Pennsylvania Teen Pleads Guilty for Cross Burning By www.justice.gov Published On :: Wed, 9 Feb 2011 18:13:06 EST Michael Francis Bealonis, of Robinson, Penn., pleaded guilty today a charge related to the burning of a cross in the yard of an African-American juvenile in November 2009 Full Article OPA Press Releases
uil Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts By www.justice.gov Published On :: Thu, 10 Feb 2011 15:04:07 EST The owners and operators of a Brooklyn-area durable medical equipment (DME) company pleaded guilty yesterday to defrauding the Medicare program, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
uil Construction Manager of Iowa Building Renovation Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Tue, 15 Feb 2011 17:46:51 EST The construction manager for a renovation project at the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court to conspiracy to violate the Clean Air Act and for violating the Clean Air Act’s work practice standards related to asbestos removal. Full Article OPA Press Releases
uil Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Feb 2011 14:14:38 EST Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in business opportunity fraud schemes. Full Article OPA Press Releases
uil Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 16 Feb 2011 18:28:13 EST “Driven by bigotry and hate, the defendants threatened a member of their own family with violence simply because she associated with persons of another race,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
uil Guam Bar Owner Found Guilty for Sex Trafficking and Related Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 16:27:54 EST An owner of bar in Guam was found guilty today of sex trafficking, and coercion and enticement for prostitution related to a scheme to force young women and one juvenile girl into prostitution. Full Article OPA Press Releases
uil Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Thu, 17 Feb 2011 16:48:07 EST A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
uil Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:57:05 EST The office manager of a Los Angeles durable medical equipment (DME) company pleaded guilty today to conspiring with her former church pastor to run a power wheelchair scheme that defrauded Medicare of more than $6 million, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
uil Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards By www.justice.gov Published On :: Wed, 23 Feb 2011 17:37:15 EST John Bostick pleaded guilty today to conspiracy to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006. Full Article OPA Press Releases
uil Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas By www.justice.gov Published On :: Wed, 23 Feb 2011 16:00:28 EST Henry Clay Glaspell, of Arlington, Texas, pleaded guilty today to a hate crime charge stemming from the ethnically-motivated arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
uil Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants By www.justice.gov Published On :: Wed, 23 Feb 2011 17:58:08 EST John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.” Full Article OPA Press Releases
uil Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Thu, 24 Feb 2011 11:33:46 EST Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW Full Article OPA Press Releases
uil Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 24 Feb 2011 12:43:58 EST Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
uil South Florida Man Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Thu, 24 Feb 2011 14:38:01 EST Ruben Reyes, a South Florida resident, pleaded guilty today to one count of filing a false tax return. Full Article OPA Press Releases
uil Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Tue, 1 Mar 2011 16:53:26 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, pleaded guilty today to charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
uil Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 2 Mar 2011 13:38:33 EST Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). Full Article OPA Press Releases
uil Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 3 Mar 2011 16:16:53 EST Barrett C. White was originally charged in U.S. District Court in New Orleans on Nov. 18, 2010, for his role in the conspiracy to defraud the E-Rate program. Full Article OPA Press Releases
uil Former Campaign Treasurer for U.S. Congressman from New Jersey Pleads Guilty to Embezzling Campaign Funds By www.justice.gov Published On :: Fri, 4 Mar 2011 16:32:34 EST The former campaign treasurer for Representative Frank LoBiondo of New Jersey pleaded guilty today to embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
uil Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare By www.justice.gov Published On :: Mon, 7 Mar 2011 19:13:53 EST A Las Vegas woman pleaded guilty today to falsely representing to Medicare that she owned a Los Angeles-area durable medical equipment (DME) company that was actually owned and operated by her brother, and used by her brother and others to submit more than $3.5 million in false claims to Medicare. Full Article OPA Press Releases
uil Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Tue, 8 Mar 2011 16:11:05 EST Jamie Paulin Ramirez, 32, a U.S. citizen and former resident of Colorado, pleaded guilty today to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
uil Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Tue, 8 Mar 2011 16:49:25 EST Edward Gurary, formerly of Orange Village, Ohio, pleaded guilty today in federal court in the Northern District of Ohio to filing false personal income tax returns for the years 2004 through 2008. Full Article OPA Press Releases
uil State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
uil Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Thu, 10 Mar 2011 16:37:13 EST Leroy Howard, a resident of Montgomery pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
uil Former Drug Company Executive Pleads Guilty in Oversized Drug Tablets Case By www.justice.gov Published On :: Thu, 10 Mar 2011 16:50:12 EST Marc S. Hermelin, the former chairman of the board and chief executive officer of St. Louis-based KV Pharmaceutical Company, pleaded guilty and was sentenced today in a case involving KV’s production and distribution of oversized morphine sulfate tablets. Full Article OPA Press Releases
uil Former Alabama Mayor Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Fri, 11 Mar 2011 12:42:55 EST John Jackson, the former mayor of White Hall, Ala., pleaded guilty before U.S. Magistrate Judge Susan Walker in U.S. District Court in Montgomery, Ala., to one count of filing a false tax return. Full Article OPA Press Releases
uil UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Fri, 11 Mar 2011 13:35:34 EST Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
uil Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste By www.justice.gov Published On :: Fri, 11 Mar 2011 15:34:05 EST Honeywell International Inc. pleaded guilty today in federal district court in Benton, Ill., to one felony offense for knowingly storing hazardous waste without a permit in violation of the Resource Conservation and Recovery Act (RCRA). Full Article OPA Press Releases
uil New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Mon, 14 Mar 2011 10:57:36 EDT 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. Full Article OPA Press Releases
uil Former President of TBW Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Mon, 14 Mar 2011 15:28:34 EDT Raymond Bowman, the former president of Taylor, Bean & Whitaker, pleaded guilty today to conspiring to commit bank, wire and securities fraud, and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
uil Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation By www.justice.gov Published On :: Wed, 16 Mar 2011 13:31:12 EDT James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas. Full Article OPA Press Releases
uil Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 16 Mar 2011 15:28:54 EDT Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker. Full Article OPA Press Releases
uil Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud By www.justice.gov Published On :: Thu, 17 Mar 2011 16:37:52 EDT 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. Full Article OPA Press Releases
uil Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 17:45:05 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution. Full Article OPA Press Releases
uil Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 18 Mar 2011 14:46:44 EDT 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. Full Article OPA Press Releases
uil Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Fri, 18 Mar 2011 12:01:19 EDT The owner of the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court in Des Moines to conspiracy to violate the Clean Air Act and to violating the Clean Air Act’s work practice standards related to asbestos removal. Full Article OPA Press Releases
uil Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion By www.justice.gov Published On :: Tue, 22 Mar 2011 13:29:51 EDT Murphy Hubbard, a Springfield, Mo., CPA, pleaded guilty to two counts of mail fraud and one count of tax evasion before Judge James England in the Western District of Missouri. Full Article OPA Press Releases
uil Virginia Couple Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 22 Mar 2011 13:48:29 EDT 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. Full Article OPA Press Releases