ad Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
ad Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern By www.justice.gov Published On :: Thu, 17 Apr 2014 14:11:33 EDT Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty. Full Article OPA Press Releases
ad Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 17 Apr 2014 15:30:14 EDT A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
ad Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 17 Apr 2014 19:23:41 EDT Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme. Full Article OPA Press Releases
ad Department of Justice Announces University Tour by Administration Officials to Raise Awareness of Campus Sexual Assault By www.justice.gov Published On :: Mon, 21 Apr 2014 14:46:29 EDT In recognition of the 20th anniversary of the Violence Against Women Act (VAWA), the Department of Justice announced a nationwide university tour by top administration officials to raise awareness of campus sexual assault. Full Article OPA Press Releases
ad Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants By www.justice.gov Published On :: Wed, 23 Apr 2014 10:01:33 EDT As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates. Full Article OPA Press Releases
ad Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 23 Apr 2014 09:37:43 EDT Showa Corp., an automotive parts manufacturer based in Saitama, Japan, has agreed to plead guilty and to pay a $19.9 million criminal fine for its role in a conspiracy to fix prices and rig bids for pinion-assist type electric powered steering assemblies installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ad Brooklyn Fish Dealer Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 23 Apr 2014 13:59:34 EDT Alan Dresner, a federally-licensed fish dealer from Brooklyn, N.Y., pleaded guilty today in federal court in Central Islip, N.Y., to federal violations stemming from his role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program. Full Article OPA Press Releases
ad Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 24 Apr 2014 14:08:39 EDT A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases
ad Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 24 Apr 2014 14:04:51 EDT Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in prison. Full Article OPA Press Releases
ad Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 24 Apr 2014 16:05:25 EDT The owner of a Louisiana pharmacy pleaded guilty today for directing a $2.2 million Medicare fraud scheme to repackage and redistribute prescription medications. Mona Patrice Carter, 47, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of health care fraud. Full Article OPA Press Releases
ad Justice Department and Bazaarvoice Inc. Agree on Remedy to Address Bazaarvoice’s Illegal Acquisition of PowerReviews By www.justice.gov Published On :: Thu, 24 Apr 2014 17:15:50 EDT The Department of Justice and Bazaarvoice Inc. have agreed on a remedy that will address Bazaarvoice’s illegal acquisition of PowerReviews Inc. by requiring Bazaarvoice to divest the assets it acquired from PowerReviews and adhere to other requirements to fully restore competition in the provision of online product ratings and reviews platforms. Full Article OPA Press Releases
ad International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections By www.justice.gov Published On :: Fri, 25 Apr 2014 10:41:25 EDT The International Competition Network (ICN) adopted new recommended practices for predatory pricing analysis and competition assessment, and approved new work product on international merger enforcement cooperation, confidentiality protections during investigations, leniency policy and digital evidence gathering. Full Article OPA Press Releases
ad Department of Justice and the Office of the Director of National Intelligence Announce the Publication of Additional Foreign Intelligence Surveillance Court Filings, Opinions and Orders Regarding Collection Under Section 501 of the Foreign Intelligence Su By www.justice.gov Published On :: Fri, 25 Apr 2014 19:01:54 EDT On January 3, 2014, the Director of National Intelligence declassified and disclosed publically that the U.S. government had filed an application with the Foreign Intelligence Surveillance Court seeking renewal of the authority to collect telephony metadata in bulk, and that, the FISC renewed that authority. The Office of the Director National Intelligence also announced that the Administration was undertaking a declassification review of the FISC's January 3 primary order. On February 12, 2014, and following a declassification review by the Executive Branch, the FISC released in redacted form the previously classified January 3 primary order it had issued in Docket Number BR 14-01, along with a number of other documents. Full Article OPA Press Releases
ad Army National Guard Soldier Pleads Guilty to Defrauding the U.S. National Guard Bureau By www.justice.gov Published On :: Mon, 28 Apr 2014 14:19:23 EDT A soldier in the Texas Army National Guard pleaded guilty today for his role in a bribery and fraud scheme that caused more than $30,000 in losses to the U.S. National Guard Bureau. Full Article OPA Press Releases
ad Houston Man Pleads Guilty to Threatening to Bomb Synagogue By www.justice.gov Published On :: Mon, 28 Apr 2014 16:26:19 EDT Dante Phearse, 33, has entered a plea of guilty to calling in a bomb threat to Congregation Beth Israel, a synagogue in Houston. Full Article OPA Press Releases
ad Alleged Human Smuggler Extradited to Face Charges in Washington, D.C. By www.justice.gov Published On :: Mon, 28 Apr 2014 15:50:14 EDT Habtom Merhay, a national of Eritrea and a citizen of the United Kingdom, made his initial appearance today in federal court to face human smuggling charges for his role in smuggling primarily Eritrean and Ethiopian undocumented migrants. Full Article OPA Press Releases
ad “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions By www.justice.gov Published On :: Tue, 29 Apr 2014 10:16:14 EDT Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactions in violation of economic sanctions that prohibited such financial transactions. Full Article OPA Press Releases
ad Swiss Offshore Tax Evasion Enabler Pleads Guilty By www.justice.gov Published On :: Wed, 30 Apr 2014 13:10:40 EDT Josef Dörig, 72, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as the owner of a trust company in Switzerland. Full Article OPA Press Releases
ad Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Wed, 30 Apr 2014 14:05:52 EDT Assistant Attorney General for the Tax Division Kathryn Keneally, U.S. Attorney Sanford C. Coats for the Western District of Oklahoma, and the Internal Revenue Service (IRS) announced today that Larry Douglas Friesen pleaded guilty to three counts of willfully failing to pay employment taxes Full Article OPA Press Releases
ad Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ad Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
ad Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas, School Board Election By www.justice.gov Published On :: Mon, 5 May 2014 15:20:41 EDT A campaign worker pleaded guilty today for paying voters to vote in the November 2012 school board election in Donna, Texas. Full Article OPA Press Releases
ad Department of Justice and Federal Trade Commission to Hold Workshop on Conditional Pricing Practices By www.justice.gov Published On :: Tue, 6 May 2014 10:07:27 EDT The Department of Justice and the Federal Trade Commission (FTC) will hold a joint public workshop to explore the economic and legal analysis of conditional pricing practices among firms in a supply chain. Full Article OPA Press Releases
ad Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Tue, 6 May 2014 13:36:21 EDT The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia. Full Article OPA Press Releases
ad Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge By www.justice.gov Published On :: Tue, 6 May 2014 18:33:51 EDT Jason Stacks, a former Lowndes County Sheriff’s Office (LCSO) Deputy, pleaded guilty today to conspiring to use his law enforcement authority to unlawfully detain and take money from motorists. Full Article OPA Press Releases
ad Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 8 May 2014 14:32:05 EDT A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Full Article OPA Press Releases
ad Former New York Tax Liens Investment Company Executive Pleads Guilty for Role in Bid Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 12 May 2014 11:55:56 EDT A former New York-based tax liens company executive pleaded guilty today for his role in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens. Full Article OPA Press Releases
ad Statement from the Department of Justice and Office of Director of National Intelligence on the Declassification of Additional Documents Regarding the Collection of Bulk Telephony Metadata Under Section 215 of the USA Patriot Act By www.justice.gov Published On :: Wed, 14 May 2014 14:55:44 EDT Today, the Department of Justice and Office of the Director of National Intelligence released, in redacted form, a previously classified series of Foreign Intelligence Surveillance Court filings and orders from 2009-2010 concerning the collection of bulk telephony metadata under Section 215 of the USA Patriot Act. These documents relate to a robust interaction that occurred between the Department of Justice and a telecommunications service provider that included the provider’s review of prior FISC applications, orders and opinions, regarding lawful compliance with those orders. Full Article OPA Press Releases
ad North Carolina Seafood Distributor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 14 May 2014 11:57:39 EDT Jeffrey Wayne Scott, 48, of Wilmington, North Carolina, pleaded guilty to tax evasion in Raleigh, North Carolina, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ad Readout of the Attorney General’s Meeting with D.C.-area College Campus Leadership on Addressing Campus Sexual Assault By www.justice.gov Published On :: Wed, 14 May 2014 16:20:50 EDT Today, Attorney General Eric Holder met with campus leadership from eight Washington, D.C.-area colleges and universities: American University; Catholic University of America; Gallaudet University; Georgetown University; George Washington University; Howard University; Trinity University; and University of the District of Columbia, to discuss how administrations are addressing sexual assault on campus. Full Article OPA Press Releases
ad EPA Requires Global Titanium Manufacturer to Investigate and Clean Up PCB Contamination in Nevada By www.justice.gov Published On :: Wed, 14 May 2014 13:57:22 EDT Titanium Metals Corporation (TIMET), one of the world’s largest producers of titanium parts for jet engines, has agreed to pay a record $13.75 million civil penalty and perform an extensive investigation and cleanup of potential contamination stemming primarily from the unauthorized manufacture and disposal of PCBs (polychlorinated biphenyls) at its manufacturing facility in Henderson, Nevada. Full Article OPA Press Releases
ad Tennessee Salvage Company Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 14 May 2014 15:55:07 EDT The owner and operator of a Tennessee salvage and demolition company, A&E Salvage Inc., pleaded guilty today in federal court in Greeneville, Tennessee, for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
ad Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants By www.justice.gov Published On :: Wed, 14 May 2014 16:51:39 EDT A California man pleaded guilty today in the District of Massachusetts for his role in a conspiracy to hack into the computerized cash registers of a number of Subway restaurants to fraudulently obtain more than $40,000 in gift cards. Full Article OPA Press Releases
ad Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges By www.justice.gov Published On :: Thu, 15 May 2014 17:31:54 EDT Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
ad Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments By www.justice.gov Published On :: Thu, 15 May 2014 17:42:35 EDT Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate developers. Full Article OPA Press Releases
ad Former Alabama KKK Leader Sentenced to Prison for Cross Burning and Obstruction of Justice By www.justice.gov Published On :: Thu, 15 May 2014 17:51:08 EDT Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Alabama, chapter of the International Keystone Knights of the Ku Klux Klan (KKK), was sentenced today by Chief U.S. District Judge W. Keith Watkins to serve 24 months in prison to be followed by three years of supervised release for his role in a cross burning in 2009. Full Article OPA Press Releases
ad U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
ad Former Minnesota Attorney Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Mon, 19 May 2014 14:23:39 EDT Barry V. Voss of St. Paul, Minnesota, pleaded guilty today to failure to pay over employment taxes, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division Justice, U.S. Attorney Andrew M. Luger for the District of Minnesota and Special Agent in Charge Kelly R. Jackson of the St. Paul Field Office of the Internal Revenue Service (IRS)- Criminal Investigation. Full Article OPA Press Releases
ad Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns By www.justice.gov Published On :: Mon, 19 May 2014 18:36:41 EDT Credit Suisse AG pleaded guilty today to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service. Full Article OPA Press Releases
ad Mississippi Man Pleads Guilty in Ricin Letter Investigation By www.justice.gov Published On :: Mon, 19 May 2014 14:39:01 EDT James Everett Dutschke, 41, of Tupelo, Mississippi., was sentenced today by United States District Judge Sharion Aycock, in Aberdeen, Mississippi., to a 300 month prison sentence for developing and possessing the biological agent ricin and subsequently mailing ricin-laced, threatening letters. Full Article OPA Press Releases
ad Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit By www.justice.gov Published On :: Tue, 20 May 2014 12:55:32 EDT The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law School Admission Council engaged in widespread and systemic discrimination in violation of the Americans with Disabilities Act. Full Article OPA Press Releases
ad U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Tue, 20 May 2014 14:28:46 EDT U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information. Full Article OPA Press Releases
ad Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 20 May 2014 15:10:05 EDT Jordan-based Arab Ship Management Ltd. pleaded guilty today in federal court in Wilmington, Delaware, to one count of violating the Act to Prevent Pollution from Ships, the Justice Department and the U.S. Coast Guard announced. Full Article OPA Press Releases
ad Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets By www.justice.gov Published On :: Tue, 20 May 2014 18:36:07 EDT A Texas man pleaded guilty today to conspiring to smuggle and to traffic in counterfeit and misbranded pharmaceuticals, including Viagra tablets, from China. Full Article OPA Press Releases
ad President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems By www.justice.gov Published On :: Wed, 21 May 2014 15:36:30 EDT The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to improve his company’s software development and sales strategy. Full Article OPA Press Releases
ad Doctor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 22 May 2014 14:17:06 EDT Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service. Full Article OPA Press Releases
ad Former Employee of U.S. Contractor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Fri, 23 May 2014 16:05:46 EDT A former employee of a U.S. contractor pleaded guilty today to conspiracy to defraud the United States in connection with a contract to provide reconstruction-related services in Afghanistan. Full Article OPA Press Releases
ad Bloods Gang Member Pleads Guilty to Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Fri, 23 May 2014 17:16:25 EDT Kenneth Gaddie, aka K.G., 24, of Nashville, Tennessee, pleaded guilty to one count of racketeering conspiracy in federal court in Nashville. Full Article OPA Press Releases
ad Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes By www.justice.gov Published On :: Wed, 28 May 2014 08:41:50 EDT Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases