Pacific Pipeline Systems LLP, a Long Beach, Calif.-based oil transport company, has agreed to pay a $1.3 million civil penalty and discontinue the use of a section of pipeline through an unstable section of mountains to resolve a Clean Water Act violation.

James Wilbur Fondren Jr. was sentenced today to 36 months in prison, followed by two years of supervised release, for charges involving espionage and making false statements to the FBI.

Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses

“Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor.

Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program.

An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, was extradited today from Mexico to face federal narcotics trafficking conspiracy charges in the United States.

The leader of the Almighty Latin King and Queen Nation (ALKQN) in Texas and one of his enforcers were found guilty this afternoon on multiple charges related to their participation in a large scale narcotics and firearms trafficking conspiracy.

Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba.

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare.

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.

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.

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.

Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile.

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.

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.

John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before U.S. District Judge Dale S. Fischer in Los Angeles to conspiracy to defraud the United States and tax evasion.

A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns.

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006.

John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges.

A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25.

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.

A federal jury in Lexington, Ky., returned seven guilty verdicts against two former corrections officers with the Lexington-Fayette County Urban Detention Center.

Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited from Poland to the United States on Friday, May 21, 2010. 

Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the U.S. District Court for the District of Hawaii.

Edward Oedewaldt, 47, was arrested in Arcadia, La., on April 23, 2010, after an extensive search involving assistance from law enforcement in the United States and abroad.

Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice.

Scott Tyree, 47, a former officer at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Anthony Estep, 35, a former sergeant and supervisor at FCDC, were sentenced in federal court today in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC.

Selective Structures L.L.C. pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn.

Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation. He has been charged in a 16-count indictment in the Eastern District of Virginia.

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.

“The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer.

A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm.

Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies.

The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom.

A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran.

A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005.

Douglas Carruthers, 46, formerly of Rockland, Mass., was sentenced today to 70 months in prison and eight years of supervised release following his prison term for child pornography offenses.

Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.; Detroit and Houston.

Lloyd Mack Royal III, aka “Blyss,” “B,” and “Furious,” 29, of Gaithersburg, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. for his role in a sex trafficking operation.

Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia.

Chief U.S. District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty sentence on Alejandro Enrique Ramirez Umana, aka “Wizard”.

Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce.

A Virginia man pleaded guilty today to charges related to his possession and distribution of images containing child pornography.

John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison.

A Bedford, Va., man pleaded guilty today to transporting, receiving and possessing child pornography.

Sergei Tšurikov, 26, of Tallinn, Estonia, has been extradited to the United States to face charges of hacking into a computer network operated by an Atlanta-based credit card processing company.

Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft.

Ilkham Fazilov pleaded guilty today to racketeering conspiracy for his role in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.

Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.