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U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard

“Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.



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Former Worth County Sheriff Pleads Guilty to Violating the Civil Rights of Eight Women in Missouri

The Department of Justice announced today that Neal Wayne “Bear” Groom, former sheriff of the Worth County, Mo., Sheriff’s Office, pleaded guilty to depriving eight Missouri women of their civil rights by coercing the women to expose parts of their bodies to him, which was in violation of the Fourth Amendment prohibition against unreasonable seizures.



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Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes

David Chui, a resident of Queens, N.Y., pleaded guilty to failing to pay employment taxes in connection with his former ownership of a garment assembly business.



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Two Men Plead Guilty to Racially-Motivated Assault in New Mexico

Paul Beebe and Jesse Sanford of Farmington, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent.



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Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity

A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges.



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Businessman Pleads Guilty in Utah to Tax Charge

Scott Robertson pleaded guilty before U.S. Magistrate Judge Brooke C. Wells in Salt Lake City to one count of making and subscribing a false tax return for 2003.



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Department of Health and Human Services Employee Pleads Guilty to Theft of Government Funds

Jihan S. Cover, 33, of Arden, N.C., pleaded guilty before Magistrate Judge Dennis L. Howell in the Western District of North Carolina to a one-count criminal information charging her with theft of government property.



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High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges

Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges.



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Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme

Jose Nunez, 63, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud.



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Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

Three financial investors who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for their roles in a conspiracy to rig bids at tax liens auctions held by municipalities.



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Michigan Man Pleads Guilty to Illegal Importation of Polar Bear Trophy from Canada

Rodger Dale DeVries, 73, a resident of Jenison, Mich., has pleaded guilty to illegally importing a polar bear trophy mount in 2007 from Canada into Michigan in violation of the Marine Mammal Protection Act.



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Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies

Online search engine Google Inc. has agreed to forfeit $500 million for allowing online Canadian pharmacies to place advertisements through its AdWords program targeting consumers in the United States, resulting in the unlawful importation of controlled and non-controlled prescription drugs into the United States.



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Former “Most Wanted” Health Care Fraud Fugitives Plead Guilty to $9.1 Million Detroit Medicare Fraud Scheme

Caridad Guilarte, 54, and Clara Guilarte, 57, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.



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Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy

An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete.



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Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes

Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise.



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Detroit Occupational Therapist Pleads Guilty to Medicare Fraud Scheme

Carol Gant pleaded guilty in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



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Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold

Roger Charles Day Jr. was found guilty late yesterday of leading an international conspiracy to sell more than $4.4 million in nonconforming and defective parts to the Department of Defense.



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Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home

Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark.



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Bridgeport, Conn., Man Admits to Participating in the Murder of Three Individuals in 2005

Azikiwe Aquart, also known as “Z” and “Ziggy,” pleaded guilty today in Bridgeport, Conn., to three counts of murder in aid of racketeering stemming from his role in the murder of three Bridgeport residents in August 2005.



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Barrio Azteca Gang Member Extradited from Mexico to the United States to Face Charges Related to U.S. Consulate Murders in Juarez, Mexico

Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico.



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Justice Department Settles Lawsuit with the Puerto Rico Department of Justice Regarding Employment Rights Under the ADA

The Justice Department today settled a lawsuit with the Puerto Rico Department of Justice to protect the rights of employees with disabilities under the Americans with Disabilities Act.



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Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities

Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR.



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Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy

The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy.



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Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns

Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004.



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California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights.



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Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners’ Associations

Steven Wark, 54, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



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Alabama Woman Pleads Guilty to Filing False Tax Refund Claims

Melinda M. Lambert, a resident of Montgomery County, Ala., pleaded guilty to one count of aiding and assisting the filing of a false tax return.



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Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme

Miami-area resident Farah Maria Perez, a registered nurse, pleaded guilty today for her participation in a $25 million Medicare fraud scheme involving false billings for home health services.



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Former Massachusetts State Senator Pleads Guilty to Wire Fraud

Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials.



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U.S. Attorneys Paul J. Fishman and Loretta E. Lynch to Lead Attorney General’s Advisory Committee

Today, Attorney General Eric Holder announced the appointment of U.S. Attorney for the District of New Jersey Paul J. Fishman as chair of the Attorney General’s Advisory Committee of U.S. Attorneys.



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Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas

Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man.



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Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges

Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges.



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Louisiana Men Plead Guilty to Intimidating Students Based on Race

The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La.



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Miami Construction Business Owner Pleads Guilty to Tax Fraud

Braynert Marquez of Miami pleaded guilty to a one-count information charging him with aiding and assisting in the preparation and filing of a false employment tax return.



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Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations

A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company.



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Noted Scientist Pleads Guilty to Attempted Espionage

Stewart David Nozette, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, pleaded guilty today to attempted espionage for providing classified information to a person he believed to be an Israeli intelligence officer.



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Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions

Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team.



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Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation

The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest operators of radio stations in the United States, to divest three radio stations in two markets in order for Cumulus to proceed with its acquisition of Citadel Broadcasting Corporation.



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Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.



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Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site

A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC).



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Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights.



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Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy

Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to defraud the United States.



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Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban

At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.



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Detroit Man Pleads Guilty to Threatening Couple Because of Their Race

Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race.



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Delaware Man Pleads Guilty to Production and Transportation of Child Pornography

Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware.



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Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators

Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law.



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Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations

Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



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Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs

Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011.



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Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies

Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies.



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North Carolina Man Pleads Guilty to Terrorism Charge

Dylan Boyd, aka “Mohammed,” pleaded guilty today in federal court in New Bern, N.C., to one count of aiding and abetting a conspiracy to provide material support to terrorists.



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