ea Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Fri, 14 Oct 2011 15:18:35 EDT Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference By www.justice.gov Published On :: Fri, 14 Oct 2011 11:18:44 EDT "That’s why, today, I am proud to announce a series of grants to organizations that offer mentoring programs specifically targeting children with a parent in the military," said Attorney General Holder. Full Article Speech
ea Attorney General Eric Holder Speaks at the National Summit on Protecting Children from Sexual Exploitation By www.justice.gov Published On :: Fri, 14 Oct 2011 13:38:03 EDT "To more effectively prevent and combat child exploitation and abuse, we need greater engagement – and not just from our traditional law enforcement, advocacy and government partners," said Attorney General Holder. Full Article Speech
ea Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Mon, 17 Oct 2011 14:39:08 EDT A former owner and operator of a Florida-based airline services company pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
ea Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Tue, 18 Oct 2011 13:54:34 EDT Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count of economic espionage to benefit a component of the Chinese government and one count of theft of trade secrets. Full Article OPA Press Releases
ea FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
ea Virginia Contractors Plead Guilty to Kickback Scheme By www.justice.gov Published On :: Tue, 18 Oct 2011 14:23:02 EDT Two Virginia contractors pleaded guilty today to participating in a scheme to steer contracts for repair and maintenance work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. to their now defunct plumbing business. Full Article OPA Press Releases
ea Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony By www.justice.gov Published On :: Tue, 18 Oct 2011 10:15:24 EDT "Over the last few decades – and, especially, in recent years – your efforts have become essential not only in making the organizations you serve more efficient, more effective, and more accountable – but also in preserving the principles that define who we are, and must continue to be – both as a government, and as a people," said Attorney General Holder. Full Article Speech
ea Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 19 Oct 2011 17:30:21 EDT Natalie Evans, 50, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Department’s Conference on Post 9/11 Discrimination By www.justice.gov Published On :: Wed, 19 Oct 2011 10:13:32 EDT "The Department of Justice takes seriously its role in enforcing the laws that protect people against such discrimination, and it moved early to respond to this crisis," said Deputy Attorney General Cole. Full Article Speech
ea Attorney General Holder Speaks at the 59th Annual Attorney General's Awards Ceremony By www.justice.gov Published On :: Wed, 19 Oct 2011 14:38:27 EDT "As we look back on the achievements that have marked the last year, I am grateful for the opportunity to recognize – and to personally thank – 384 extraordinary individuals whose hard work, courage, creativity, and willingness to go above and beyond the call of duty has helped to inspire and advance the progress we celebrate today," said Attorney General Holder. Full Article Speech
ea Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Thu, 20 Oct 2011 19:18:51 EDT Edward Lugo, 47, 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. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event By www.justice.gov Published On :: Thu, 20 Oct 2011 12:24:24 EDT "Attorney General Holder and I believe that it’s essential for the Department of Justice to lead the effort toward understanding how we can better serve victims of domestic violence, and how to prevent these terrible crimes from occurring in the first place," said Deputy Attorney General Cole. Full Article Speech
ea Attorney General Eric Holder Speaks at the Equal Justice Works 25th Anniversary Gala By www.justice.gov Published On :: Thu, 20 Oct 2011 19:12:06 EDT "This evening, as we reflect on the impact and importance of this organization – we have many reasons to be proud, and to be encouraged about the days ahead," said Attorney General Holder. Full Article Speech
ea Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Fri, 21 Oct 2011 14:55:59 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOAs) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases
ea General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation By www.justice.gov Published On :: Mon, 24 Oct 2011 13:52:27 EDT A General Services Administration (GSA) customer service manager was sentenced today to 30 months in prison for his role in a bribery scheme related to payments he received for awarding GSA contracts to various government contractors. Full Article OPA Press Releases
ea Utah Man Pleads Guilty for His Role in Procurement Fraud Scheme By www.justice.gov Published On :: Mon, 24 Oct 2011 17:05:54 EDT Jose Mendez, 50, of Farr West, Utah, pleaded guilty to one count of conspiracy to commit bribery and procurement fraud, one count of bribery and one count of procurement fraud. Full Article OPA Press Releases
ea Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud By www.justice.gov Published On :: Mon, 24 Oct 2011 17:59:45 EDT David Amesbury, 57, pleaded guilty before U.S. District Judge James C. Mahan in the District of Nevada to one count of conspiracy to commit mail and wire fraud, and one count of conspiracy to commit bank fraud. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 24 Oct 2011 11:03:02 EDT "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired police officer, I am extremely grateful – for your service, for your courage, for your commitment to the objectives that we share, and for your contributions to the achievements that we celebrate this week," said Attorney General Holder. Full Article Speech
ea Senior Counselor for Access to Justice Mark Childress Speaks at DC Bar Annual Pro Bono Program By www.justice.gov Published On :: Thu, 27 Oct 2011 17:53:35 EDT "The Access to Justice office represents an unprecedented commitment by this Administration to addressing our indigent defense system, to growing pro bono service opportunities, and – ultimately – to strengthening our entire legal system," said Senior Counselor Mark Childress. Full Article Speech
ea Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Tue, 25 Oct 2011 11:08:55 EDT Joshua David Evans, 34, of North Bend, Wash., and Jeremy Lynn Andrew, 33, of Eugene, Ore., pleaded guilty today for their roles in NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats. Full Article OPA Press Releases
ea Department of Justice Seeks to Recover More Than $70.8 Million in Proceeds of Corruption from Government Minister of Equatorial Guinea By www.justice.gov Published On :: Tue, 25 Oct 2011 13:06:55 EDT The U.S. government has filed civil forfeiture complaints against approximately $70.8 million in real and personal property, which the government alleges is the proceeds of foreign corruption offenses and was laundered in the United States. Full Article OPA Press Releases
ea Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records By www.justice.gov Published On :: Tue, 25 Oct 2011 17:20:57 EDT According to his plea agreement, from approximately December 2006 through August 2008, Terry Lee Nolley, 47, and others conspired to operate “Country Lounge,” a secure web-based bulletin board dedicated to trading images of child pornography. Full Article OPA Press Releases
ea Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti By www.justice.gov Published On :: Tue, 25 Oct 2011 19:06:39 EDT Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla., were sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit By www.justice.gov Published On :: Tue, 25 Oct 2011 12:57:38 EDT "Pro bono work must be seen by all lawyers as nothing more than an essential part of their professional lives," said Attorney General Holder. Full Article Speech
ea Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Wed, 26 Oct 2011 13:08:47 EDT Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. Full Article OPA Press Releases
ea Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Wed, 26 Oct 2011 13:24:41 EDT Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, was sentenced today to 20 months in prison for his role in a scheme to corrupt public officials by providing an illegal stream of things of value, including vacations, employment for a congressman’s wife, meals, drinks, and high-priced tickets to exclusive concerts and sporting events. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Anti-Violence Initiative Press Conference By www.justice.gov Published On :: Wed, 26 Oct 2011 12:24:08 EDT "To see the results of this law enforcement initiative – arresting 80 defendants with firearms, most of whom have gang affiliations – is impressive," said Deputy Attorney General Cole. Full Article Speech
ea Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Oct 2011 14:26:00 EDT Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ea Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 31 Oct 2011 16:52:21 EDT Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston. Full Article OPA Press Releases
ea Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
ea Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million By www.justice.gov Published On :: Wed, 2 Nov 2011 14:26:36 EDT Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program. Full Article OPA Press Releases
ea International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes By www.justice.gov Published On :: Wed, 2 Nov 2011 17:51:01 EDT “Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said Attorney General Eric Holder. Full Article OPA Press Releases
ea Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 2 Nov 2011 18:45:12 EDT A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
ea Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm By www.justice.gov Published On :: Wed, 2 Nov 2011 19:24:12 EDT A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed. Full Article OPA Press Releases
ea Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress By www.justice.gov Published On :: Wed, 2 Nov 2011 15:13:31 EDT "The work of the Justice Department on health care fraud is part of a comprehensive approach this Administration has taken toward improving the Nation’s overall health care delivery system; an approach that aims to secure better, quality coverage at lower costs for all of us," said Assistant Attorney General West. Full Article Speech
ea Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus By www.justice.gov Published On :: Thu, 3 Nov 2011 17:03:40 EDT A former soldier who also served as a civilian contract recruiter pleaded guilty today to conspiracy to obtain approximately $164,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
ea Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 10:14:49 EDT Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies. Full Article OPA Press Releases
ea Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Nov 2011 14:59:38 EDT Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia. Full Article OPA Press Releases
ea Louisiana Man Pleads Guilty to Threatening Four Hispanic Men By www.justice.gov Published On :: Thu, 3 Nov 2011 18:34:51 EDT Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006. Full Article OPA Press Releases
ea Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks By www.justice.gov Published On :: Wed, 9 Nov 2011 10:21:51 EST The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Full Article OPA Press Releases
ea Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act By www.justice.gov Published On :: Fri, 4 Nov 2011 11:21:05 EDT Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility. Full Article OPA Press Releases
ea Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 4 Nov 2011 15:34:40 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
ea Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Fri, 4 Nov 2011 16:15:58 EDT Wesley William Brandt of Davenport, Fla., was sentenced today to 90 years in prison and a lifetime of supervised release for production of child pornography. Full Article OPA Press Releases
ea Member of Barrio Azteca Gang Pleads Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Mon, 7 Nov 2011 18:50:23 EST Jorge Diaz, 33, aka “Payaso,” and “Narizon,” of El Paso, Texas, pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
ea Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium By www.justice.gov Published On :: Mon, 7 Nov 2011 10:47:59 EST "It is critical to continue our dialogue about how we can ensure a level playing field for all who are seeking economic opportunity and a fair chance at the American Dream," said Assistant Attorney General Perez. Full Article Speech
ea Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 8 Nov 2011 10:40:45 EST Beatriz Torres-Cruz, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks. Full Article OPA Press Releases
ea Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses By www.justice.gov Published On :: Tue, 8 Nov 2011 15:53:54 EST Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
ea Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana By www.justice.gov Published On :: Tue, 8 Nov 2011 16:42:29 EST The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program By www.justice.gov Published On :: Tue, 8 Nov 2011 12:42:44 EST "As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole. Full Article Speech