ad Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Wed, 20 Oct 2010 15:15:07 EDT Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization. Full Article OPA Press Releases
ad Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade By www.justice.gov Published On :: Wed, 20 Oct 2010 17:09:09 EDT A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities. Full Article OPA Press Releases
ad Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Oct 2010 15:40:40 EDT Cynthia Garza-Williams, 49, pleaded guilty to conspiracy to commit health care fraud before U.S. District Court Judge Nancy Atlas in Houston. Full Article OPA Press Releases
ad Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Thu, 21 Oct 2010 16:51:07 EDT Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors. Full Article OPA Press Releases
ad Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Thu, 21 Oct 2010 18:11:41 EDT 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. Full Article OPA Press Releases
ad San Diego County, California, Attorney Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 22 Oct 2010 11:46:00 EDT Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year. Full Article OPA Press Releases
ad Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 22 Oct 2010 13:26:16 EDT Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC). Full Article OPA Press Releases
ad Brooklyn-area Patient Pleads Guilty in Medicare Fraud Kick-back Scheme By www.justice.gov Published On :: Fri, 22 Oct 2010 18:27:27 EDT Brooklyn-area resident Yefim Drakhler pleaded guilty today in U.S. District Court in Brooklyn for his participation in a Medicare fraud scheme operated out of the Solstice Wellness Center, a Brooklyn-area clinic purportedly providing physical therapy and various diagnostic services. Full Article OPA Press Releases
ad Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations By www.justice.gov Published On :: Mon, 25 Oct 2010 14:37:57 EDT The Justice Department today sought the federal court’s approval of a consent decree with Norwegian Cruise Line (NCL) to resolve a lawsuit under the Americans with Disabilities Act (ADA) on behalf of individuals who are deaf or hard of hearing, and individuals who use wheelchairs, who took NCL cruises of the Hawaiian Islands. Full Article OPA Press Releases
ad Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Tue, 26 Oct 2010 14:34:14 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
ad GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant By www.justice.gov Published On :: Tue, 26 Oct 2010 14:41:10 EDT SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility. Full Article OPA Press Releases
ad Clinic Owners and Patient Recruiters Plead Guilty in Detroit-area Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Wed, 27 Oct 2010 09:21:14 EDT Miami-area residents Emilio and Maria Haber and Detroit-area residents Genna Yates and Darryl Nichols pleaded guilty yesterday for their roles in a Detroit-area diagnostic testing fraud scheme. Full Article OPA Press Releases
ad Former HannStar Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 27 Oct 2010 12:25:37 EDT A former executive from HannStar Display Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor liquid crystal display (TFT-LCD) panels. Full Article OPA Press Releases
ad Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts By www.justice.gov Published On :: Wed, 27 Oct 2010 17:04:13 EDT U.S. Army Major Roderick D. Sanchez pleaded guilty today to a one-count criminal information charging him with bribery for accepting money and items of value in return for being influenced in the awarding of Army contracts. Full Article OPA Press Releases
ad Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Oct 2010 18:52:57 EDT A patient recruiter for a Houston-based home health care company pleaded guilty today in connection with a $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
ad Assistant Attorney General Thomas E. Perez Speaks at the MOVE Act Pen-and-Pad Briefing By www.justice.gov Published On :: Wed, 27 Oct 2010 12:13:03 EDT Leading up to next week’s election, the Department has devoted significant time and resources in recent months to enforce the Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA) and the Military and Overseas Voter Empowerment (MOVE) Act of 2009, in order to ensure that all military and overseas voters can access their right to vote and have their votes counted in the upcoming election. Full Article Speech
ad Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 28 Oct 2010 13:01:55 EDT John T.C. Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s Video Relay Service program. Full Article OPA Press Releases
ad Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory By www.justice.gov Published On :: Thu, 28 Oct 2010 15:16:42 EDT Joseph Barringer, 55, the owner of a Florida pool cue company, pleaded guilty today in federal court in Orlando to violating the Endangered Species Act in connection with the illegal export of African elephant ivory through an online auction site. Full Article OPA Press Releases
ad Owner of New Jersey Fishing Company Pleads Guilty to Organizing and Financing Network of High-tech Marijuana Grow Facilities in Four States By www.justice.gov Published On :: Thu, 28 Oct 2010 18:14:14 EDT A Philadelphia man has pleaded guilty for his role in organizing and financing a network of high-tech, indoor marijuana grow facilities stretching from Florida to Connecticut. Full Article OPA Press Releases
ad All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services By www.justice.gov Published On :: Mon, 1 Nov 2010 12:08:26 EDT All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty and to pay a $73 million criminal fine for its role in two separate conspiracies to fix prices in the air transportation industry. Full Article OPA Press Releases
ad Miami Contractor Pleads Guilty to Employment Tax Fraud By www.justice.gov Published On :: Tue, 2 Nov 2010 17:07:22 EDT Axel Rafael Mercado pleaded guilty to one count of tax evasion before U.S. District Court Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
ad Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ad State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 5 Nov 2010 15:24:36 EDT Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements. Full Article OPA Press Releases
ad Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Mon, 8 Nov 2010 14:10:37 EST Harold James Nicholson, 59, appeared before U.S. District Judge Anna J. Brown and pleaded guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
ad Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 8 Nov 2010 16:50:26 EST Daniel Lee Jones, a Portland, Ore., white supremacist, was sentenced today to 18 months in prison and three years supervised release for threatening the president of the Lima, Ohio, chapter of the NAACP by mailing him a noose. Jones entered a guilty plea on May 17, 2010, to using the U.S. Postal Service to send a threatening communication. Full Article OPA Press Releases
ad Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
ad Latin Kings Leader Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Tue, 9 Nov 2010 14:38:30 EST Remy Heath, aka “Remy,” “King Remy,” and “King Mellow,” 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. Full Article OPA Press Releases
ad Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada By www.justice.gov Published On :: Tue, 9 Nov 2010 17:46:15 EST The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press. Full Article OPA Press Releases
ad Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Wed, 10 Nov 2010 11:20:30 EST Richard Chu, a former "VIP host" at Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court to one count of filing a false federal income tax return for the 2006 tax year. Full Article OPA Press Releases
ad Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
ad Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 14:57:04 EST Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee. Full Article OPA Press Releases
ad Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Wed, 10 Nov 2010 18:24:39 EST Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
ad Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
ad Alabama Man Pleads Guilty to Tax Fraud and Identity Theft By www.justice.gov Published On :: Tue, 16 Nov 2010 18:09:37 EST Jeffery Leon Ceaser, a resident of Montgomery, Ala., pleaded guilty to one count of conspiring to defraud the United States and one count of identity theft. Full Article OPA Press Releases
ad Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges By www.justice.gov Published On :: Wed, 17 Nov 2010 08:57:21 EST 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. Full Article OPA Press Releases
ad Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 17 Nov 2010 14:17:41 EST The owner of a Langhorne, Penn., asbestos abatement company pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
ad Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases
ad Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges By www.justice.gov Published On :: Fri, 19 Nov 2010 14:59:53 EST 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. Full Article OPA Press Releases
ad Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion By www.justice.gov Published On :: Tue, 23 Nov 2010 12:28:03 EST A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising has agreed to plead guilty to charges relating to his receipt of more than $1.8 million in kickbacks. Full Article OPA Press Releases
ad Attorney General Eric Holder Names 18 Experts to New Science Advisory Board By www.justice.gov Published On :: Tue, 23 Nov 2010 16:27:17 EST Attorney General Eric Holder today named 18 experts – scholars and practitioners in criminology, statistics, sociology and practitioners in the criminal and juvenile justice fields – to the newly created Office of Justice Programs (OJP) Science Advisory Board. Full Article OPA Press Releases
ad Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Tue, 23 Nov 2010 18:27:29 EST Russell Mackert, 51, of Spring, Texas, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a lawyer for the A&O entities, a group of businesses that acquired and marketed more than $100 million of fraudulent investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
ad Philadelphia-based CDI Corporation Settles False Claims Act Allegations By www.justice.gov Published On :: Wed, 24 Nov 2010 10:55:06 EST CDI Corporation has agreed to pay the United States $1.95 million to resolve allegations in a lawsuit brought under the False Claims Act that CDI wrongfully charged labor costs to work orders under military aircraft engine contracts for The General Electric Company. Full Article OPA Press Releases
ad Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses By www.justice.gov Published On :: Wed, 24 Nov 2010 14:14:34 EST Dr. Walter Janke, his wife, Lalita Janke, and Vero Beach, Fla.-based Medical Resources L.L.C. have agreed to pay $22.6 million to resolve allegations that they caused Medicare to pay inflated amounts based upon the submission of false diagnosis codes. Full Article OPA Press Releases
ad Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP By www.justice.gov Published On :: Mon, 29 Nov 2010 15:29:17 EST The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP. Full Article OPA Press Releases
ad Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Tue, 30 Nov 2010 11:51:39 EST Singapore Airlines Cargo Pte Ltd. has agreed to plead guilty and to pay a $48 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ad Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ad Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 1 Dec 2010 17:34:10 EST Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. in Greenbelt, Md., to 262 months in prison, followed by five years of supervised release, for 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
ad Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies By www.justice.gov Published On :: Thu, 2 Dec 2010 13:16:03 EST A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai. Full Article OPA Press Releases
ad Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds By www.justice.gov Published On :: Thu, 2 Dec 2010 16:10:26 EST The Kaua‘i Island Utility Cooperative (KIUC) entered a plea agreement today in federal court in Honolulu to resolve violations of the Endangered Species Act and Migratory Bird Treaty Act. Full Article OPA Press Releases
ad Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Thu, 2 Dec 2010 16:20:02 EST A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company. Full Article OPA Press Releases