lt Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan By www.justice.gov Published On :: Tue, 4 Oct 2011 16:16:47 EDT Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds. Full Article OPA Press Releases
lt Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return By www.justice.gov Published On :: Tue, 4 Oct 2011 17:05:37 EDT Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return. Full Article OPA Press Releases
lt Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor By www.justice.gov Published On :: Wed, 5 Oct 2011 19:08:47 EDT Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation of the Food, Drug and Cosmetic Act for introducing into interstate commerce its heart failure drug, Natrecor, for a use that was not approved by the Food and Drug Administration. Full Article OPA Press Releases
lt Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas By www.justice.gov Published On :: Thu, 6 Oct 2011 15:46:30 EDT The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed member of the United Aryan Brotherhood, pleaded guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas. Full Article OPA Press Releases
lt Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Thu, 6 Oct 2011 16:47:33 EDT A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced. Full Article OPA Press Releases
lt State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon By www.justice.gov Published On :: Thu, 6 Oct 2011 18:58:40 EDT Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm. Full Article OPA Press Releases
lt New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
lt Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
lt Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today 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. Full Article OPA Press Releases
lt Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 11 Oct 2011 14:54:04 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) 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
lt Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
lt Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
lt Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board By www.justice.gov Published On :: Tue, 11 Oct 2011 19:36:40 EDT Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in U.S. District Court in Riverside, Calif., for his participation in an online child pornography bulletin board. Full Article OPA Press Releases
lt Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab By www.justice.gov Published On :: Wed, 12 Oct 2011 12:40:21 EDT “Contrary to what some have claimed, today’s plea removes any doubt that our courts are one of the most effective tools we have to fight terrorism and keep the American people safe," said Attorney General Holder. Full Article OPA Press Releases
lt Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana By www.justice.gov Published On :: Wed, 12 Oct 2011 17:14:07 EDT Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La. Full Article OPA Press Releases
lt Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Wed, 12 Oct 2011 19:21:32 EDT The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme. Full Article OPA Press Releases
lt Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Thu, 13 Oct 2011 16:07:51 EDT John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States. Full Article OPA Press Releases
lt 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
lt 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
lt 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
lt 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
lt 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
lt 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
lt 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
lt 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
lt Former United Nations Employee Found Guilty of Fraud By www.justice.gov Published On :: Fri, 21 Oct 2011 17:53:48 EDT Jeffery K. Armstrong was found guilty today by a federal jury on nine counts of wire fraud for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB). Full Article OPA Press Releases
lt 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
lt 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
lt 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
lt 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
lt 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
lt Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver By www.justice.gov Published On :: Wed, 26 Oct 2011 12:22:25 EDT Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched in May 2011 to combat violent crime throughout the city of Denver. Full Article OPA Press Releases
lt 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
lt Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement By www.justice.gov Published On :: Fri, 28 Oct 2011 12:05:11 EDT “This settlement allows the Department of Agriculture and African-American farmers to focus on the future, and brings us one step closer to giving these farmers a chance to have their claims heard,” said Attorney General Holder. Full Article OPA Press Releases
lt 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
lt 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
lt Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force By www.justice.gov Published On :: Tue, 1 Nov 2011 17:01:46 EDT Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
lt 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
lt Alabama Return Preparers Found Guilty of Tax Crimes By www.justice.gov Published On :: Thu, 3 Nov 2011 09:43:05 EDT James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax preparation business owned by Moss. Full Article OPA Press Releases
lt 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
lt 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
lt 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
lt 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
lt 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
lt Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate By www.justice.gov Published On :: Fri, 4 Nov 2011 17:26:11 EDT James Donis, 47, a former major at the Allegheny County, Penn., Jail, and a resident of Glenshaw, Penn., has been indicted by a federal grand jury in Pittsburgh on civil rights charges stemming from an April 2010 incident in which Donis allegedly punched an inmate in the face. Full Article OPA Press Releases
lt 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
lt 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
lt 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
lt Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas By www.justice.gov Published On :: Wed, 9 Nov 2011 16:38:43 EST Daniel Solomon, 39, 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
lt Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme By www.justice.gov Published On :: Thu, 10 Nov 2011 12:41:42 EST Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief U.S. District Judge Federico A. Moreno in the Southern District of Florida to one count of conspiracy to solicit and receive health care kickbacks. Full Article OPA Press Releases