ad Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home By www.justice.gov Published On :: Wed, 7 Dec 2011 17:31:28 EST Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
ad Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 8 Dec 2011 11:04:36 EST Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
ad Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 8 Dec 2011 14:42:19 EST Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents of the United States, conspiracy to use weapons of mass destruction and unlawful possession of a firearm. Full Article OPA Press Releases
ad Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 8 Dec 2011 17:18:16 EST William Walden, 23, aka “Wild Bill,” pleaded guilty before U.S. District Judge Aleta Trauger in the Middle District of Tennessee to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
ad Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Thu, 8 Dec 2011 17:20:45 EST Two executives of Luxembourg-based Cargolux Airlines International S.A. have each pleaded guilty and agreed to serve 13 months in prison for participating in a conspiracy to fix cargo rates for international air shipments. Full Article OPA Press Releases
ad Justice Department and States Address Prisoner Recidivism By www.justice.gov Published On :: Thu, 8 Dec 2011 18:18:15 EST The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving success rates for people released from prison. Full Article OPA Press Releases
ad Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return By www.justice.gov Published On :: Mon, 12 Dec 2011 14:39:03 EST A Virginia contractor pleaded guilty today to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
ad Houston-Area Tax Return Preparer Pleads Guilty By www.justice.gov Published On :: Mon, 12 Dec 2011 15:25:33 EST Eddye Lovely of Tomball, Texas, pleaded guilty today to three counts of aiding and assisting in the preparation of false tax returns. Full Article OPA Press Releases
ad Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Tue, 13 Dec 2011 16:03:31 EST Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
ad Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Wed, 14 Dec 2011 16:54:18 EST Attorney General Eric Holder announced today the appointments of eight new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee. Full Article OPA Press Releases
ad Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes By www.justice.gov Published On :: Thu, 15 Dec 2011 12:34:26 EST Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services. Full Article OPA Press Releases
ad Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims By www.justice.gov Published On :: Thu, 15 Dec 2011 13:04:22 EST Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States. Full Article OPA Press Releases
ad Former America’s Most Wanted Fugitive Sentenced in Virginia to 105 Years in Prison for Leading International Conspiracy to Defraud the Military By www.justice.gov Published On :: Thu, 15 Dec 2011 18:42:05 EST Roger Charles Day Jr., a former America’s Most Wanted fugitive, was sentenced today to 105 years in prison for his role in leading an international conspiracy to defraud the Department of Defense (DOD) of more than $11.2 million by supplying nonconforming and defective parts for military aircraft, vehicles and weapons systems. Full Article OPA Press Releases
ad Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 16 Dec 2011 11:57:35 EST Ollie Futrell, 56, of Garland, Texas, pleaded guilty yesterday before U.S. District Judge Jane J. Boyle in the Northern District of Texas to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ad Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Fri, 16 Dec 2011 17:26:33 EST Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in U.S. District Court before Senior Judge Thomas B. Russell. Full Article OPA Press Releases
ad Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Fri, 16 Dec 2011 13:00:53 EST An associate of the Barrio Azteca (BA) gang was sentenced today for her participation in a money laundering conspiracy. Yesterday, a BA gang member pleaded guilty, and three additional gang members and associates were sentenced to prison for their respective roles in a racketeering and drug trafficking conspiracy. Full Article OPA Press Releases
ad US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement By www.justice.gov Published On :: Mon, 19 Dec 2011 12:21:36 EST The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation. Full Article OPA Press Releases
ad Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Dec 2011 19:35:24 EST Two patient recruiters, a nurse and an administrator for two Miami home health care companies were sentenced today for their participation in a $25 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
ad Three Operators of Miami Home Health Company Plead Guilty in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 20 Dec 2011 09:49:48 EST Roberto Gonzalez, 61, Olga Gonzalez, 57, and their son, Fabian Gonzalez, 39, each pleaded guilty before U.S. District Judge Ursula Ungaro in the Southern District of Florida to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ad Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 20 Dec 2011 12:07:14 EST Butler Moultrie, 46, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ad U.S. Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward By www.justice.gov Published On :: Tue, 20 Dec 2011 18:07:37 EST Bureau of Prisons employee Jack Chris Jackson, 45, pleaded guilty today to the charge of sexual abuse of a ward. Full Article OPA Press Releases
ad Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States By www.justice.gov Published On :: Wed, 21 Dec 2011 12:53:59 EST Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. Full Article OPA Press Releases
ad Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Wed, 21 Dec 2011 17:48:17 EST Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets. Full Article OPA Press Releases
ad Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
ad Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors By www.justice.gov Published On :: Thu, 22 Dec 2011 17:46:02 EST – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty today for his role in a commodities trading investment scheme that allegedly raised more than $3.2 million. Full Article OPA Press Releases
ad GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
ad Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 23 Dec 2011 13:29:39 EST Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise. Full Article OPA Press Releases
ad Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico By www.justice.gov Published On :: Thu, 29 Dec 2011 17:59:15 EST Joshua Moses Morales, 36, of San Diego, was extradited to Mexico today, where he is wanted to stand trial for the alleged 2009 killing of a toddler in Tijuana, Baja California. Full Article OPA Press Releases
ad CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments By www.justice.gov Published On :: Thu, 6 Aug 2015 14:45:33 EDT A Beverly Hills, Calif.,-based financial products and services firm, and its founder and owner pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ad Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 3 Jan 2012 16:43:01 EST Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
ad Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge By www.justice.gov Published On :: Wed, 4 Jan 2012 19:07:56 EST Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before U.S. District Judge Gregory Frizzell in the Northern District of Oklahoma to one count of attempted possession of a visual depiction of a minor engaging in sexually explicit conduct. Full Article OPA Press Releases
ad Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:01:40 EST Hugo Patrick Coutelin, 62, a resident of Santa Fe, N.M., pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to conspiring to commit wire fraud, mail fraud and bank fraud. Full Article OPA Press Releases
ad Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 18:05:30 EST Detroit-area resident Tausif Rahman pleaded guilty today for his role in organizing a $14 million Detroit-area home health care fraud and money laundering scheme. Full Article OPA Press Releases
ad New York Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 5 Jan 2012 17:35:04 EST The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns. Full Article OPA Press Releases
ad Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 6 Jan 2012 14:04:23 EST Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
ad Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Fri, 6 Jan 2012 16:31:07 EST James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in U.S. District Court in Chattanooga for launching fireworks at African-Americans who were congregated outside their apartment building. Full Article OPA Press Releases
ad Alabama Woman Pleads Guilty to Identity Theft and Tax Charges By www.justice.gov Published On :: Fri, 6 Jan 2012 16:36:57 EST The Justice Department and the Internal Revenue Service (IRS) announced that Loretta Fergerson pleaded guilty today before Magistrate Judge Charles S. Coody in Montgomery, Ala., to conspiring to defraud the United States government, wire fraud and aggravated identity theft. Fergerson and a co-defendant were charged by a grand jury in a 22-count indictment that was unsealed on March 30, 2011. Full Article OPA Press Releases
ad Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 18:06:19 EST Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in U.S. District Court in Los Angeles with one count of bankruptcy fraud and one count of aggravated identity theft. Full Article OPA Press Releases
ad Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
ad Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Mon, 9 Jan 2012 15:27:03 EST Barry Nash, 69, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ad CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments By www.justice.gov Published On :: Mon, 9 Jan 2012 16:32:39 EST An executive and a former executive of Rubin/Chambers, Dunhill Insurance Services, also known as CDR Financial Products, pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ad Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Mon, 9 Jan 2012 18:58:47 EST Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following his October 2011 guilty pleas to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act, which makes it a federal crime to damage the property of a reproductive health services facility. These charges stem from Mower’s lighting a fire inside a Planned Parenthood clinic and throwing a brick at a mosque in Madera. Full Article OPA Press Releases
ad Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Wed, 11 Jan 2012 17:15:34 EST Phillip Oliver, 46, an inmate at the Muskogee County, Okla., Jail (MCJ) pleaded guilty today in U.S. District Court in Muskogee to one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of an unnamed jailer on duty. Full Article OPA Press Releases
ad Former L.A. County Sheriff's Deputy Agrees to Plead Guilty to Federal Corruption Charge By www.justice.gov Published On :: Fri, 13 Jan 2012 15:31:02 EST A former Los Angeles County Sheriff's deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men's Central Jail. Full Article OPA Press Releases
ad Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Fri, 13 Jan 2012 10:14:34 EST A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
ad Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Jan 2012 11:26:30 EST Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million. Full Article OPA Press Releases
ad Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison By www.justice.gov Published On :: Fri, 13 Jan 2012 18:21:33 EST A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
ad Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish By www.justice.gov Published On :: Tue, 17 Jan 2012 15:55:20 EST Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries. Full Article OPA Press Releases
ad Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 17 Jan 2012 18:25:41 EST Sandra Jimenez, 38, admitted to participating in a fraud scheme that was orchestrated by the owners and operators of American Therapeutic Corporation (ATC); its management company, Medlink Professional Management Group Inc.; and the American Sleep Institute (ASI). Full Article OPA Press Releases
ad Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Jan 2012 13:11:48 EST Ricardo Gonzalez, 44, aka “Cuate,” of El Paso, Texas, pleaded guilty before U.S. District Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases