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.

Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist others whom he believed to be members of al-Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C., area.

Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.

“It has been this administration’s commitment to ensure law enforcement has the resources necessary to combat violence against women and bring offenders to justice,” said Attorney General Eric Holder.

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.

A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today to 27 months in prison for hacking into his former employer’s website.

A securities attorney and a former stock broker were sentenced today to 188 months and 151 months in prison, respectively, for their roles in an extensive pump-and-dump stock manipulation scheme.

Platinum One Contracting, located in Capitol Heights, Md., its president, Anthony Wright, and Capitol Contractors, also located in Capitol Heights, and its president, Vernon J. Smith III, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from the Department of Defense.

The Justice Department announced today that its Civil Rights Division plans to deploy more than 400 federal observers and department personnel to 30 jurisdictions in 18 states for the Nov. 2, 2010, general election.

"Today, we commemorate the 10th Anniversary of the Trafficking Victims Protection Act," said Attorney General Holder.

"The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer.

"Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez.

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.

Benjamin Haskell was sentenced by U.S. District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three years of supervised release for his role in the 2008 burning of the Macedonia Church of God in Christ, a predominately African-American Church, on the morning after President Barack Obama was elected as the first African-American President of the United States.

James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010.

Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department.

A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.

Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography.

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.

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.

The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment.

Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion.

CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed to pay the United States $150,000 to settle claims that they used false statements to obtain a contract from the Department of Veterans Affairs.

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.

"Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder.

U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS.

The Department of Justice, the Commonwealth of Massachusetts and the state of Rhode Island announced today that Bouchard Transportation Co. Inc. and its affiliates will pay more than $6 million to settle a portion of the federal and state natural resource damages claims for the April 2003 spill of up to 98,000 gallons of oil into Buzzards Bay.

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.

Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud.

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.

Fang Ping Ding was sentenced in federal court late yesterday to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant.

The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months.

The owner of a Langhorne, Penn., asbestos abatement company pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS).

“We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs.

"The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer.

Jose Garcia, 55, was sentenced today in U.S. District Court in Miami to 57 months in prison for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic.

Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS.

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.

Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights.

The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño.

On Monday, after a one-week trial in federal court in Los Angeles, a jury found Donna K. Wells, 52, guilty of one count of health care fraud.

The Justice Department has reached an agreement with Stonecleave Village Association, Inc. to resolve allegations that Stonecleave engaged in a pattern or practice of familial status discrimination by imposing excessive fines on residents with children for alleged violations of Stonecleave’s rules.

Under a global bankruptcy settlement lodged in federal bankruptcy court in Manhattan today, Tronox Inc. and its affiliated debtors will pay $270 million into trusts and to federal and state agencies that will fund the cleanup of contaminated sites in 22 states.

A federal jury today convicted Amador Cortes-Meza, 36, of Mexico, of multiple charges of sex trafficking and human smuggling offenses related to a scheme to force women and juveniles into prostitution.

The settlement declares the entire Isabella Reservation to be Indian Country, resolving longstanding disputes over the boundaries and existence of the Isabella Reservation in south central Michigan.

On March 1, 2010, Linda Eteimo Ere Kendabie, 29, of Nigeria, pleaded guilty to conspiring to commit health care fraud.

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.

Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in U.S. District Court in Tampa, Fla. to federal charges of making false statements and knowingly failing to accurately maintain an Oil Record Book as required by international treaty and U.S. law.

A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States.

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.