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Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor

Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles 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.



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Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges

John McQueen, 33, a former sergeant and supervisor at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Clarence McCoy, 31, a former corporal at FCDC, were sentenced today in federal court in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC, the Justice Department announced



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Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations

Forest Pharmaceuticals Inc. has agreed to plead guilty to charges relating to obstruction of justice, the distribution of Levothroid, which at the time was an unapproved new drug, and the illegal promotion of Celexa for use in treating children and adolescents suffering from depression.



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Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges

Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in connection with their roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia.



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Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges

Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments.



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Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges

Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court.



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Four California Police Officers Indicted for Civil Rights Charges

A federal grand jury returned an indictment charging former Fresno, Calif., Police Department (FPD) Officers Christopher Coleman, 42; Paul Van Dalen, 44; and Sean Plymale, 41; and current FPD Sergeant Michael Manfredi, 50, with civil rights and obstruction of justice offenses related to the assault of a man in their custody in October 2005.



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Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor

A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



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Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America

A Miami grand jury returned an indictment today against four former airline executives of competing air cargo carriers for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



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Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges

John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography.



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Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges

After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges.



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New Jersey Man Convicted on Tax Charges

Following a jury trial that began on Nov. 9, 2010, a federal jury in Trenton, N.J., convicted James and Theresa Demuro, of Bridgewater, NJ, of one count of conspiracy to defraud the United States and twenty-one counts of failure to pay over employment taxes.



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Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges

Two defendants were sentenced to prison today for their participation in an online child pornography conspiracy and for child pornography production charges.



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Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges

A former Consolidated Edison of New York (Con Edison) manager pleaded guilty today to charges that he accepted and agreed to accept approximately $807,000 in bribes from two Con Edison industrial pipe supply vendors.



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Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation

“The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer.



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Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges

Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia.



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Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges

A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to 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.



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MS-13 Gang Member in San Francisco Pleads Guilty to Racketeering Charges

A member of La Mara Salvatrucha or MS-13 pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy and conspiracy to commit murder in aid of racketeering.



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Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges

A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence.



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Illinois Firefighter Pleads Guilty to Child Exploitation Charges

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.



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Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges into Kansas-Oklahoma River

An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma.



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North Carolina Man Pleads Guilty to Terrorism Charges

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.



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Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges

federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series.



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Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities

The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing.



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Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste

Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships.



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Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges

A superseding indictment returned by a federal grand jury in Nashville, Tenn., was unsealed today, charging six alleged members of the violent gang known as the Bloods with various racketeering and murder charges.



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Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges

A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates.



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Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges

Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses.



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Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges

Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008.



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Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges

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.



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Pittsburgh Man Pleads Guilty to Racketeering Charges

A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise.



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Massachusetts Man Indicted on Child Pornography Charges

Chris Allen Oake, 59, of Acton, Mass., was arrested today on child pornography charges.



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California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges

Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography.



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Virginia Man Pleads Guilty to Child Pornography Charges

An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts.



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Massachusetts Man Indicted on Child Pornography Charges

Donald F. Slason, 57, of Dedham, Mass., was arrested today on child pornography charges.



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Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS

Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia.



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Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home

Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by a federal grand jury on civil rights charges and other federal charges stemming from their participation in an incident in January 2011 involving Molotov cocktails thrown at and into the home of a mixed-race couple living near Hardy, Ark.



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Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian

Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up.



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Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners

A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages.



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Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments

A Chicago grand jury returned an indictment today against two former executives of Paris-based Société Air France (Air France), for participating in a conspiracy to fix and coordinate rates and surcharges on air cargo shipments and to refuse to pay commissions on surcharges on air cargo shipments.



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Former U.S. Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges

Mark John Walker of Eugene, Ore., pleaded guilty today to charges related to his engaging in sexual contact or aggravated sexual abuse with female offenders who were under his direct supervision as a federal probation officer from 2006 to 2009.



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Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges

Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise.



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Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges

Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California.



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Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California

The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and Andrew Kerber were sentenced for their roles in violating the civil rights of congregants of several houses of worship in Modesto, Calif.



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Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges

Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise.



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Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges

Douglas L. Wright, 41, of North Chelmsford, Mass., was sentenced to five years in prison to be followed by 10 years of supervised release for transportation and possession of child pornography.



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Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges

Timothy S. Kelly, 40, of North Attleboro, Mass., was sentenced today to five years in prison and five years of supervised release following his prison term for receipt and possession of child pornography.



  • OPA Press Releases

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Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges

Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas.



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Two Iraqi Nationals Indicted on Federal Terrorism Charges in Kentucky

An Iraqi citizen who allegedly carried out numerous Improvised Explosive Device (IED) attacks against U.S. troops in Iraq and another Iraqi national alleged to have participated in the insurgency in Iraq have been arrested and indicted on federal terrorism charges in the Western District of Kentucky.



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Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges

A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise.



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